Trace and Act on Crypto Linked to Crime
Search across 40+ blockchains and over 200 million digital assets, quickly surfacing the intelligence you need to close cases
Why leading agencies and organizations trust TRM
Move investigations forward with universal tracing
Trace between entities and addresses, allowing for both rapid decision making at a macro level and the ability to drill into specific fund movements—essential for legal process.
TRM also surfaces flows between graph elements that are not yet plotted so that you can quickly find and visualize fund flows.
Uncover suspicious behavioral patterns with Signatures®
TRM automatically detects and surfaces suspicious patterns across transactions so that no investigative angle is left unconsidered.
Automatically trace common programmatic tactics, such as peeling chains and layering, and identify more difficult patterns such as potential change of custody and more.
Make defensible decisions with reliable threat intelligence
TRM is the only blockchain intelligence platform that shows you the attribution source and confidence score, known as “glass box” attribution, for every attribution, enabling parallel reconstruction of investigations for use as evidence in court.
Expand your analysis beyond the blockchain with custom graph elements
Integrate and visualize data not directly on the blockchain, widening your analytical scope.
Whether it's a physical asset, a financial institution, a location or something else, add off-chain data to your investigative graph and show the connection to any on-chain addresses or entities.
Confidently identify and seize assets linked to a seed phrase
Seed Analysis by TRM Labs enables rapid, high-confidence identification of associated wallets and balances — empowering officers to act decisively to seize crypto
More reasons to choose Forensics
Move seamlessly across blockchains to trace the flow of funds, drastically reducing investigation time
See and visualize every path between an address and any category or entity through multiple hops
Accelerate investigations with the largest database of scam and fraud victim reports
Quickly find BTC transactions using limited information or search based on specific transactional patterns
Consolidate and manage all details of an investigation such as graphs and notes in one place
Hide elements, color code nodes and lines, add notes, add custom names and export in common formats
Unlock next-generation blockchain analysis
Join the fast growing list of organizations using TRM’s suite of products and proprietary threat intelligence to prevent and disrupt financial crime.
FBI leads agencies to shut down Qakbot, seizes millions in bitcoin
The Qakbot botnet had been operating since 2008, infecting victims’ computers with malware that caused significant financial loss. The case resulted in:
- $8.6 million in ransomware funds seized
- Removal of the Qakbot malware from infected computers
A better standard of service
Our globally-based team — from Singapore to San Francisco — ensures round-the-clock access, including in-app support via chat
Embed TRM resources in your team or receive on-demand support from lead development to sentencing and any point in between
Expand your team’s ability to investigate and detect crypto in financial crime with specialized training and self-paced online courses
Learn more
Start using TRM within minutes with a clean, easy-to-learn interface designed for beginners and loved by the pros
We maintain 99.95% uptime SLA and operate on a highly available public cloud architecture
TRM undergoes an annual SOC 2 audit that certifies our best practices for security, availability, and confidentiality. Additionally, we offer an option for customers to access our platform in a FedRAMP® compliant cloud environment.
Learn moreReady to see the platform?
Fill out the form to schedule a demo with our team.
Flag Risky Transactions in Real-Time
Continuously monitor deposits and withdrawals with configurable rules to tune alerts to match your organization’s risk tolerance
Pre-Screen Wallets for Risk Exposure
Protect your organization with real-time address screening across blockchains to detect risks prior to authorizing transactions
Assess and Monitor Entity Risk
Gain a comprehensive view of on- and off-chain data for crypto entities to accelerate onboarding and enhanced due diligence
Uncover Hidden Crypto Exposure
Embed blockchain intelligence to proactively identify, measure, and mitigate crypto risk
