Blockchain Intelligence
Data and threat intelligence layer covering 65+ chains, 1.9B+ assets, and 3.1B+ attributed addresses.
Ranking recognition
What it does
Data and threat intelligence layer covering 65+ chains, 1.9B+ assets, and 3.1B+ attributed addresses. Foundation for all TRM products.
- Crypto investigations
- Compliance and risk decisions
- Threat detection
- Category
- AML and financial crime
- Built for
- Government and public sector
- Users
- government agencies, financial institutions, law enforcement, national security agencies and 5 more
- Public API
- Not offered
Not yet disclosed: deployment options, platforms, languages and support channels.
Product insights
Evidence for this product in each industry and task.
Adoption
Who uses it?
“Armed with TRM Forensics, CTPD investigators were able to follow the money from the victim’s wallet through a circuitous laundering path, and discovered the funds had landed in an account at a foreign cryptocurrency exchange.”
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Armed with TRM Forensics, CTPD investigators were able to follow the money from the victim’s wallet through a circuitous laundering path, and discovered the funds had landed in an account at a foreign cryptocurrency exchange.
Read source · www.trmlabs.com ↗With TRM, a single detective was able to unravel a million-dollar scam spanning many transactions — work that otherwise could have taken months.
Read source · www.trmlabs.com ↗Leveraging TRM Forensics, CCIB investigators followed the crypto transactions from the initial victim’s wallet outward, identifying additional suspect wallets and linked exchanges at each step.
Read source · www.trmlabs.com ↗
Customer satisfaction
Are customers happy with it?
“Using TRM’s user-friendly Graph Visualizer, Cinnaminson detectives were able to untangle the money flow and identify suspects in days, not weeks.”
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Using TRM’s user-friendly Graph Visualizer, Cinnaminson detectives were able to untangle the money flow and identify suspects in days, not weeks.
Read source · www.trmlabs.com ↗His analysis revealed that the Ethereum had been routed through only a couple of intermediary addresses before consolidating into three accounts at a single cryptocurrency exchange.
Read source · www.trmlabs.com ↗By using blockchain intelligence to visualize complex fund flows and tie them to real exchanges and identities, CCIB was able to see the “big picture” and coordinate an international response.
Read source · www.trmlabs.com ↗
Value for money
Are the benefits worth the cost?
Popularity
How much interest does it attract?
Coming soon
Product-specific search-interest measurement is not available yet.
Pricing
Pricing not available
We don't have pricing details for Blockchain Intelligence yet. Ask TRM Labs for a quote.
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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