BULK DATA
Blockchain Intelligence Fused With Your Mission Data
Attribution, entity intelligence, and risk signals for 3.1B+ addresses across 185+ blockchains, delivered as data you host and query on your own infrastructure
See the full threat landscape
Fuse blockchain intelligence with the selectors, signals, and collections your analysts already work with
Control the data
Host TRM's intelligence layers inside your own infrastructure, under your security policies
Query data at scale
Start with a question and search the entire dataset by threat category, instead of starting with known addresses
Gain the decision advantage with
actionable intelligence
Develop a comprehensive view of adversarial cryptocurrency usage worldwide, with attribution built on ground-truth data across threat categories, VASPs, mixers, and bridge services
Pivot from an address to the entity behind it
Use entity profiles that describe the services and organizations behind onchain activity, including jurisdiction, ownership, and legal entities
Surface hidden connections across transactions
Find patterns indicative of money laundering and other high-risk activity with behavioral Signatures® and uncover direct and indirect relationships with address- and entity-level risk exposure analytics
Explore our products
TRM Forensics
Trace the source and destination of cryptocurrency transactions across chains
TRM Triage
Search crypto identifiers to uncover key evidence, and act on investigations in real time
TRM BLOCKINT API
Build blockchain intelligence into your applications and mission-critical datasets
TRM Detect
Monitor suspicious addresses, receive instant email alerts when defined triggers are met, and revive cold investigations
Investigation Support
Extend your investigative capabilities with support from TRM’s Global Investigations team of former law enforcement investigators and intelligence analysts
Ready to see the platform?
Fill out the form to schedule a demo with our team.
