Deconflict Your Crypto Investigations

Discover best-in-class intelligence, coordinate with peers, and learn how to conduct crypto investigations — free for verified law enforcement

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Unlock your investigation with
TRM intelligence and deconfliction

Surface blockchain insights

Uncover TRM’s court‑tested intelligence — surfacing signals from community reports — to jumpstart your case, and instantly see insights on addresses and transactions

Coordinate with peers

Connect with verified investigators to securely share context, avoid blue‑on‑blue or duplicate work, and turn TRM intelligence into coordinated action

Get up to speed on crypto

Build skills fast with TRM Academy — get resources on crypto basics and investigative best practices, designed so you can learn while you investigate

Leverage TRM’s attribution advantage

TRM earns trust with evidence-based blockchain attribution that blends OSINT, clustering, expert review, and data partnerships to give investigators confidence

How to get started

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Search a wallet and flag interest

Discover peers and coordinate

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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