Prove your crypto case in court
TRM’s blockchain intelligence is reliable, court-tested, and regularly used by law enforcement from investigation to legal proceedings
Crypto in the courtroom is growing — tip the scales in your favor
Law enforcement agencies are successfully conducting blockchain investigations more and more, using the evidence gathered to prosecute threat actors.
From investigators and prosecutors to judges and juries, it’s critical that they understand and effectively use blockchain artifacts and analysis.
TRM is at the forefront of equipping agencies with the expertise and tools to successfully conduct and close cases — avoiding trial when possible due to the strength and validity of verifiable evidence.
Verifiable threat intelligence
Minimize legal challenges with address-level tracing and transparent attribution — essential for parallel reconstruction
Training and certification
Get certified by former law enforcement officers on how to handle and present blockchain data so that it stands up in court
Expert witnesses
Win your case with subject matter experts, either to prepare your expert witnesses or provide testimony
Why leading agencies globally trust TRM’s data
To meet the highest standards of evidentiary scrutiny, TRM’s heuristics are rigorously tested and continuously monitored and refined
TRM uniquely provides “glass box” attribution that shows every attribution's source and confidence level
TRM was built on address-level tracing, which visualizes the flow of funds as it appears on the blockchain, represented through discrete addresses and individual transactions
TRM’s model and processes were independently reviewed and found to be sound and conservative with high-quality attributions
TRM can produce the same outcomes repeatedly when tested each time due to deterministic methodologies, consistent datasets, and rigorous quality control
TRM has supported numerous global investigations, providing key evidence for search warrants, asset seizures, and formal charges
Unlock your crypto investigations with TRM’s attribution advantage
TRM ensures that our data is exceptionally reliable by establishing accurate ground truth data through our dedicated blockchain intelligence team and then extending the attribution through advanced data science.
Built for law enforcement by law enforcement
![](https://cdn.prod.website-files.com/6082dc5b67056233213587a4/6660479e8cc362bee6041f38_chris-janczewski.png)
Head of Global Investigations
Former IRS-CI Special Agent
![](https://cdn.prod.website-files.com/6082dc5b67056233213587a4/6660479e196d62077294b51e_sujit-raman.png)
Chief Legal Officer
Former Federal Prosecutor
![photo ari](https://cdn.prod.website-files.com/6082dc5b67056233213587a4/60d08b8771aede3251651cdc_team-ari%20(1).jpg)
Global Head of Policy
Former Federal Prosecutor
![](https://cdn.prod.website-files.com/6082dc5b67056233213587a4/656eff1adf6998a46d7e4c2f_JenniferVanderVeer%402x.webp)
Head of Product
Former Special Agent, FBI Cyber Task Force
Ready to get started?
Fill out the form to schedule a demo with our team.