Combat Crypto Crime in a Secure, Compliant Cloud Environment
TRM Labs offers mission-critical blockchain intelligence for your agency in a FedRAMP® Moderate authorized environment
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Investigate with confidence. Deliver mission impact.
Focus on your mission, knowing that your blockchain intelligence is secure and compliant
Strengthen the security of your agency's software supply chain and minimize vulnerabilities to protect against cyber threats
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Keep the intelligence you rely on compliant with ATO requirements, eliminating waivers to reduce reauthorization time, risk, and effort
Purpose-built for investigators
Access the largest, fastest growing database of illicit crypto and off-ramps. Identify leads, build cases, and follow the money faster. Move seamlessly across Bitcoin, Ethereum, TRON, and dozens of blockchains on a single graph.
- 30 blockchains, 70M+ digital assets
- Address-level tracing
- Movement of funds alerts
- Transparent attribution
- Automated cross-chain tracing
- Access to 600k+ victim reports
- Case management
- Mobile-first forensics solution
- Geolocation intelligence
- Court-ready visualizations
- Principles-first training
- Global investigative support
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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