Accelerate Decision Making in the Field

Search crypto artifacts with your mobile device, understand their significance, and get guidance on actionable next steps to further the investigation

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LEADING BLOCKCHAIN AND ASSET COVERAGE

92%

of users agree that TRM provides actionable intelligence*

35+

Blockchains covered

200M+

Assets covered, including all native tokens on EVM chains

Built for the frontline

Scan crypto artifacts found on scene

Snap a photo of any crypto artifact — QR code, ATM receipt, or even a partial address — and instantly view balances, transaction history, and threat categories

Comprehensive blockchain coverage from your mobile device

Search across 35+ blockchains and over 200 million digital assets, quickly surfacing the intelligence you need to close cases

Take action to advance cases

Choose from the broadest range of options, including contacting exchanges to request asset freezes, marking addresses for deconfliction, setting fund movement alerts, and more

Drive collaboration agency-wide

Triage enables frontline investigators to perform rapid on-scene crypto assessments and to escalate for specialist tracing in TRM Forensics — scaling investigations without overloading your specialists

How Triage can help you

Law Enforcement

Accelerate investigations and seizures of assets by determining if a crypto address has been associated with illicit activity such as scams, fraud or drug sales

Defense

Triage artifacts found in the field to determine if they are associated with a person or organization of interest and should be retained

Border Security

Assess possible crypto identifiers found in “pocket trash” or during border searches of electronic devices to determine if further investigation is needed

Tax Authorities

Check wallet addresses or transaction hashes during examinations to get an easy-to-read report, identify any unreported sources of income and determine next steps