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Blockchain Intelligence

Built for action.
Proven in the field.

TRM's blockchain intelligence powers investigations, stops threats, and holds bad actors accountable. It’s more than data. It’s the foundation for confident decisions — on day one.

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Intelligence you can act on

TRM intelligence isn’t theoretical — it’s operational. 
Every data layer is built to support real decisions.

92%

of users agree that TRM provides actionable intelligence*

Triage crypto evidence the moment it’s discovered
Identify risk exposure across blockchains, assets, and counterparties
Build a timeline of events and seize assets tied to fraud, theft, or laundering
Explain your evidence to regulators, prosecutors, and partners

Inside TRM intelligence

Blockchain data

Complete, real-time indexing and tracing on 40+ chains and 200M+ assets, including all native tokens. Risk screening support for 90+ blockchains.

Analytics

Exposure, volume over time, asset 
and portfolio balances, flow direction, and more — pre-calculated and ready 
to explore.

Attribution

2.4B+ addresses labeled by service, threat type, and risk category. 50+ mixers tracked. 160+ new services added weekly. New

sanctions

designations added in hours, not days.

Behavioral intelligence
Signatures®

and Transfer Labels that detect laundering typologies, scam tactics, and on-chain signals of illicit activity.

Global coverage 
of crypto threats

Illicit actors operate across jurisdictions, assets, and protocols. So do we.
‍
TRM intelligence spans centralized exchanges, darknet markets, OTC brokers, cross-chain bridges, and emerging DeFi protocols — providing real-time visibility into how threats move through the ecosystem.

Built to be trusted

Accuracy isn’t just a feature — it’s a requirement. That’s why TRM uses a
Every attribution is transparent, traceable, and supported by source evidence—so you can explain your findings with confidence.
glass box attribution approach — every label is transparent, traceable, and designed to earn trust through clarity.
Explainable

Trace every attribution back to its source

Evidence-based

Intelligence is built through OSINT, clustering, manual review, and data partnerships

Courtroom-ready

Used in successful prosecutions and regulatory audits worldwide

84%

of law enforcement users say TRM's transparency on data sources sets us apart*

Real-world results

TRM data drives real outcomes every day. Here’s what it powers in the real world.

hear from our customers

Lead in a CSAM investigation

TRM intelligence provided a lead to a Canadian agency that resulted in the arrest and charging of a suspect involved in child exploitation

Disrupting terrorist financing

Southeast Asian authorities traced cross-border crypto fund flows linked to terrorism, 
leading to multiple convictions and asset seizures

Seizing fentanyl proceeds

A U.S. federal agency traced and seized $15M in crypto from a prominent fentanyl vendor operating on darknet markets

Locking up terrorist financiers

TRM intelligence provided a lead to a Swedish Agency that resulted in a conviction for the crime of terrorism financing

Cracking a violent
crime case

A major crypto exchange worked with law enforcement to help identify suspects and recover assets in a multimillion-dollar fraud case

Dismantling a pig butchering ring

Thai authorities dismantled a crypto scam network tied to pig butchering, leading to arrests and asset seizures

The heart of the 
TRM platform

Access the most complete blockchain intelligence available. Every TRM product — Forensics, Triage, Wallet Screening, and more — is built on this intelligence. The software is how you interact with it. The intelligence is what drives outcomes.

Ready to explore TRM’s intelligence?

Let’s show you what TRM can do for your mission.

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