FRAUD PREVENTION
Protect Your Customers from Fraud
Proactively block fraudulent transactions and continuously monitor wallets to stay ahead of scammers
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Act fast with industry-leading fraud intelligence
Stop fraud before it starts
Screen destination wallets before transactions go through to protect customers against suspected scams
Detect future scam activity in real time
Continuously monitor transactions and receive alerts if withdrawals are later associated with APP fraud so you can stop further losses
Safeguard your business
Uphold a safe and trusted brand reputation and manage authorized push payment (APP) fraud requirements in the UK, EU, and beyond
Prevent scammers from using your business
Detect when your organization has received funds from a scam address and quickly take action to block users
Leading crypto scam reporting platform
Gain access to Chainabuse data, the world’s largest crypto scam reporting platform with nearly 1M reports, to identify new schemes in real time
Continuously growing scam attribution
Leverage intelligence built from AI bots that autonomously scan the web for new scam sites and an expert threat hunter team that investigates transnational crime networks and maps illicit wallet relationships
Automated fraud network detection
TRM automatically analyzes blockchain data to identify connected scammer addresses and map fraud networks with high confidence, helping you protect your customers
Explore solutions for crypto fraud prevention
Compliance API
Integrate fraud intelligence into your existing workflows and datasets to accelerate fraud detection
Chainabuse
Empower users to file scam reports, access education, and get connected to local authorities
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Wallet Screening
Proactively screen crypto addresses for scam and fraud risk before authorizing transactions
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Transaction Monitoring
Get alerts on future scam activity to investigate and proactively communicate to customers
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TRM Academy
Equip your team to understand crypto transactions — no prior expertise required
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Customer Success
Accelerate your organization’s goals with personalized guidance and strategic insights
Customer Story
Real people, real success
Hear first hand from organizations using blockchain intelligence to combat fraud, protect victims, and return stolen funds
See all customer stories
Erin West
Deputy District Attorney, Santa Clara County
Thanatus Kangruambutr
Deputy Superintendent, Cyber Crime Investigation Bureau, Royal Thai Police
Jake Tuzinksi
Sergeant, Brooklyn Park Police Department
Seth Goertz
Assistant United States Attorney, Department of Justice
Richard Deiss
Detective, Cinnaminson Township Police Department
Lilia DuBois
Assistant Attorney General, Massachusetts Attorney General’s Office
See how you can prevent fraud
Ask about TRM solutions or anything else. Our blockchain intelligence experts are standing by.
