The global standard for AI-native investigations
Our investigations AI agent, Orion, surfaces connections that take analysts weeks to trace manually. Give Orion a wallet address, an entity, or a transaction. It builds the financial picture.
Trusted by law enforcement and national security agencies in 55+ countries
Agencies and institutions rely on TRM data, platforms and expert teams to trace illicit funds, identify threat actors, and build cases that hold up in court.
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Why we’re different
Discover next-generation blockchain intelligence
Extensive asset coverage
TRM supports over 1.9 billion assets across 190+ blockchains, including industry-leading NFT coverage and DeFi protocols
Cross-chain analytics
Move seamlessly between Bitcoin, Ethereum and more than a dozen other blockchains, building cohesive visualizations as you trace the flow of funds
155+ risk categories
Choose from a comprehensive set of risk indicators, including FATF's money laundering predicate offenses, to set your own risk scoring criteria
New data standard
Access the largest and fastest-growing database of illicit activity, built from proprietary threat intelligence combined with advanced data science
Real people, real success
Hear firsthand from law enforcement officers and prosecutors using TRM to seize back funds, get convictions, and disrupt criminal organizations.
READ CUSTOMER STORIES
How can we help you?
Learn how organizations around the world are using blockchain intelligence to build trust in digital assets.
Government and Public Sector
Reach conclusions faster and build better cases to safeguard the crypto financial system
Financial Institutions
Leverage crypto as an asset class while maintaining the highest standards for AML/CFT compliance
Crypto Businesses
Demonstrate a commitment to best-in-class compliance with a platform aligned with regulatory requirements
Adapting to the modern threat landscape
Learn how blockchain intelligence is used to stay ahead of illicit actors — featuring insights from Esteban Castaño.
Our latest news and insights
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Ready to get started?
Fill out the form to schedule a demo with our team.
