New Introducing TRM MCP: Connect your compliance agents →

Follow the money to the actors behind it

Investigators and compliance teams use TRM to turn scattered transactions into connections and decisions that hold up

The internet gave criminals reach. Crypto gave them speed. Now AI is giving them scale.

For nearly a decade, TRM has mapped the criminal economy. The threats that used to move through one channel, one chain, one jurisdiction now move through all of them at once. Faster and bigger every year.

$23B

Verified inflows to crypto investment scams in 2025

500%

Rise in AI-enabled scam activity over the past year

$93B

Inflows to sanctioned entities and jurisdictions in 2025, up more than 400% year over year

All figures from the TRM 2026 Crypto Crime Report Read the report→

Software doesn't matter. Outcomes do.

Most of this market sells you a tool and wishes you luck. We are measured on the result. Funds frozen. Networks disrupted. Fraud stopped before it lands. A vendor ships software. A partner is accountable for the outcome.

Built for the work you do

Four layers, all in service of results, starting with the data others don't have

01 · Data See what others can't Proprietary threat intelligence and the broadest attribution in the industry

TRM maps the criminal economy across 40+ categories of illicit activity, combining first-party attribution with the broadest set of intelligence sources in the industry. Behavioral signatures surface threats that others never see.

Learn more→

02 · Platform Investigate at machine speed Analyst and AI teaming that turns weeks of investigation into minutes

Built into TRM Forensics and trained by the investigators who actually run these cases, our AI reasons across blockchain records, threat-actor intelligence, and victim reports to get to the answer in minutes. Pick any node on the graph and investigate in plain language.

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03 · Services Backed by experts who have run the mission Specialist teams who have worked these cases themselves, working alongside yours

Former federal agents, prosecutors, and compliance leaders work alongside your team. From investigations and incident response to training and certification, we bring expertise you can't hire overnight.

04 · Networks Disrupt, together Public-private disruption, not just partnership

Plenty of partnerships convene people and produce reports. Beacon Network disrupts. When law enforcement flags illicit funds, VASPs are notified in real time as those funds reach their services, and hold them before they can move out of reach.

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Used where it counts

The proof is in the outcomes. Funds frozen and returned to victims. Networks attributed and disrupted. Cases that move from a lead to a result.

$500M+

In illicit proceeds frozen through T3

$225M

In fraud proceeds seized with a federal agency

$1B+

In IRGC-linked flows surfaced ahead of a sanctions event

$45M

Returned to scam victims via Chainabuse

Holds up in court

Transparent, traceable attribution built to withstand scrutiny, in court and under exam

See why it holds up→

TRM set the standard in blockchain intelligence, with the deepest attribution in the industry. That depth is what makes the difference when the stakes are real.

Working with Operation Shamrock, investigators have seized or frozen millions in cryptocurrency and returned it to scam victims.

Hear their story→

Serving both fronts of the same fight

Public sector

Seize the funds. Get the conviction. Disrupt the network.

Law Enforcement→ Defense & Intelligence→ Regulators & Supervisors→

Private sector

Stop the fraud. Protect against sanctions. Pass the exam.

Banks & Financial Institutions→ Crypto Exchanges & Fintechs→

Cyber Threat Intelligence

Yesterday's operators, today's builders

TRM does not just build products for investigators and compliance leaders. Many of our team ran those missions themselves, across federal agencies, financial institutions, and the crypto industry.