TRM Labs
TRM Labs provides blockchain intelligence to detect crypto-facilitated crime, serving public sector agencies and private sector institutions. 600+ government agencies and financial institutions across 75 countries rely on TRM's data, software, and AI agents.
Where TRM Labs ranks
Current edition · updated Oct 20, 2026About TRM Labs
TRM Labs provides blockchain intelligence to detect crypto-facilitated crime, serving public sector agencies and private sector institutions. 600+ government agencies and financial institutions across 75 countries rely on TRM's data, software, and AI agents.
Products
Unifies blockchain intelligence, AI, and collaboration tools for investigators, compliance teams, regulators, and national security agencies.
Data and threat intelligence layer covering 65+ chains, 1.9B+ assets, and 3.1B+ attributed addresses.
Multi-chain tracing and visualization platform for crypto investigations, featuring cross-chain tracing to map fund flows and trace crypto linked to crime.
Free deconfliction and blockchain intelligence platform for verified law enforcement to prevent working the same investigation twice.
Accelerates decision making and investigations in the field with mobile-first crypto artifact search and field decision-making capabilities.
Pre-screens wallet addresses for risk exposure.
Embeds actionable blockchain intelligence natively into external systems for custom threat modeling and workflow integration.
Connects AI agents to TRM blockchain intelligence so they resolve transaction monitoring alerts from triage to disposition with a defensible audit trail.
Monitors the risk profile of specific tokens and assets globally.
Screens, assesses, and continuously monitors entities and counterparties.
Provides unified risk visibility across all licensed entities for jurisdictional oversight.
Continuously monitors deposits and withdrawals to match your risk tolerance.
Provides full-scale blockchain intelligence data for embedding into classified and unclassified systems.
Rapidly identifies and recovers wallet keys from seized devices.
What customers say
“Blockchain intelligence tools are absolutely critical to our job. Without them, tracking the movement of funds would be nearly impossible. These tools let us visualize transactions and see patterns that would take days to manually uncover.”
“Being able to trace crypto is absolutely essential in virtually every investigation, but particularly narcotics trafficking investigations. When we take out [a criminal’s] money, that's when we really deal a significant blow to them.”
“Even if cryptocurrency operations provide the appearance of anonymity to the parties involved in the transactions, the blockchain offers plenty of interesting information that can help in resolving a criminal case.”
- Wallet Screening
TRM reports that 1inch integrated Wallet Screening into its dApp and wallet to assess sanctions and AML risks and restrict high-risk addresses. The story reports millions of wallets screened and hundreds of high-risk…
Case study - Forensics
TRM reports that Coinbase used Forensics to identify a gas-fee funding account while collaborating with West Midlands Police on violent robberies targeting Grindr users. The story reports five convictions and combined…
Case study - Forensics
TRM reports that Cinnaminson investigators traced an extortion victim's cryptocurrency through laundering transactions to a foreign exchange. The department then served process and seized a majority of the fraud proceeds…
Case study
Security and compliance
As reported by TRM Labs. Ask for audit reports before you buy.
- SOC 2 Type IICompliant
- ISO/IEC 27001Compliant
- ISO/IEC 27701Compliant
- Cyber Essentials PlusCompliant
- FedRAMPCompliant
- PCI DSSCompliant
- Redundant geographically dispersed data centers
- Third-party penetration tests performed annually
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