As AI advances, so do criminals’ tactics. See what TRM is doing to counter AI-enabled crime.

Purpose-built for investigators

Seize assets before they move

Prevent the loss of evidence and maximize successful enforcement actions

Move investigations forward

Generate leads that help identify actors and uncover additional criminal networks

Strengthen legal cases

Produce verifiable intelligence that supports courtroom proceedings

Investigate securely. Deliver mission impact.

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Secure offline analysis

Convert seed phrases into public keys in a secure environment, ensuring compliance with strict law enforcement security guidelines

Comprehensive asset discovery

Identify wallet addresses, transaction histories, and current balances across multiple blockchains

Actionable intelligence for seizures

Pinpoint high-priority addresses with a balance and move quickly to secure funds before they are cashed out

Seizure certification

Gain the necessary skills to identify, seize, and manage illicit cryptocurrency with Crypto Seizure Specialist certification

Customer Story

Real people, real success

Hear firsthand from law enforcement officers and prosecutors using TRM to seize back funds, get convictions, and disrupt criminal organizations

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