Blockchain Investigations & Risk Management

Investigate, monitor, and detect crypto and digital asset fraud and financial crime

Trusted globally by leading organizations

Government agencies, financial institutions, and crypto businesses worldwide rely on TRM Labs for their blockchain intelligence needs

Why we’re different

Discover next-generation blockchain intelligence

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Extensive asset coverage

TRM supports over 70 million assets across 29 blockchains, including industry-leading NFT coverage and DeFi protocols

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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

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150+ risk categories

Choose from a comprehensive set of risk indicators, including FATF's money laundering predicate offenses, to set your own risk scoring criteria

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New data standard

Access the largest and fastest-growing database of illicit activity, built from proprietary threat intelligence combined with advanced data science

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