NATIONAL SECURITY
TRM Labs enables analysts to detect threat indicators on the blockchain and empowers decision-makers to deny, degrade, and disrupt adversary networks
“TRM's is hands down the best. When it comes to multichain, there's no other tool like it.”
92% of users agree that TRM provides actionable intelligence*
National security agencies around the world trust TRM’s attribution to develop a comprehensive view of adversarial cryptocurrency usage worldwide
TRM delivers intelligence across 33+ blockchains — the most in the industry — and automatically adds support for new blockchains and assets as they launch in real time
TRM provides open-source intelligence collected and analyzed continuously from 300 million+ web pages monthly, including reports received via Chainabuse, sanctions lists, and other publicly verified sources
TRM provides unique attribution on adversaries — including China, Russia, North Korea, Iran, violent extremists, and transnational criminal organizations
Unlock your agency’s ability to assess crypto threats faster than ever. Perform your first assessment in under ten minutes using TRM’s featured investigations and quick start guides.
Upskill your agency’s crypto investigation capabilities with TRM Academy’s enterprise-tailored courses and certifications that combine a principles-first approach with product-focused training — designed to meet your unique requirements and led by experienced national security professionals.
Trace the source and destination of cryptocurrency transactions across chains
Search crypto identifiers to uncover key evidence, and act on investigations in real time
Build blockchain intelligence into your applications and mission-critical datasets
Confidently identify associated wallets and balances linked to a seed phrase
Monitor suspicious addresses, receive instant email alerts when defined triggers are met, and revive cold investigations
Leverage TRM's dedicated team of former national security professionals to help solve complex investigations
Accelerate investigations and contribute to open scam cases in your jurisdiction with the largest database of scam and fraud victim reports
Access our platform in a FedRAMP® compliant cloud environment
Ask about TRM solutions or anything else. Our blockchain intelligence experts are standing by.
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