Law Enforcement
Accelerate investigations and seize stolen or illicitly obtained assets, all while achieving a 100x return on your blockchain intelligence investment
“The ability to track transactions, especially on the individual address level, coupled with the user-friendly graphing and layout of the product has proven to be very effective to equip our investigators to obtain disruptions.”
91% of law enforcement users agree that TRM has the breadth and depth of blockchain intelligence that they need*
Law enforcement agencies around the world trust TRM’s attribution to deliver significant blows to criminal organizations
Accelerate in-field decision-making and investigations with blockchain intelligence, enabling agents to research crypto identifiers and crypto ATM receipts from their mobile devices
Uncover suspicious behavioral patterns and trace funds across entities and addresses to pinpoint criminal cash-out destinations
Obtain victim reports in your jurisdiction to initiate investigations, identify criminal patterns, and protect your community
Leverage “glass box” attribution to present verifiable evidence in court, enabling you to create an airtight case and bring justice to victims
Unlock your agency’s ability to investigate crypto crime faster than ever. Perform your first investigation in under ten minutes using TRM’s featured investigations and quick start guides.
Upskill your agency’s crypto investigation capabilities with TRM Academy’s enterprise-tailored courses and certifications that combine a principles-first approach with product-focused training — designed to meet your unique requirements and led by experienced law enforcement professionals.
Use the ROI value calculator below to see how TRM accelerates investigations
The figures generated by this tool are provided for illustrative purposes only. They are based on user-supplied inputs and assumptions that may not reflect the actual circumstances, operations, or outcomes of any particular agency. The outputs are estimates, and actual results may differ. This tool does not account for all relevant costs, such as internal expenditures, that may affect return on investment. Past enforcement, recovery, or seizure results do not guarantee future performance. Nothing contained in this tool or its outputs should be construed as financial, legal, or regulatory advice. Agencies should consult their own professional advisors when making procurement, operational, or investment decisions. TRM Labs makes no representations or warranties, express or implied, regarding the accuracy, completeness, or reliability of the estimates or related figures generated by this tool, and expressly disclaims any liability arising from reliance on such estimates
Trace the source and destination of cryptocurrency transactions across chains
Search crypto identifiers to uncover key evidence, and act on investigations in real time
Build blockchain intelligence into your applications and mission-critical datasets
Confidently identify associated wallets and balances linked to a seed — empowering officers to act decisively to seize crypto
Monitor suspicious addresses, receive instant email alerts when defined triggers are met, and revive cold investigations
Leverage TRM's dedicated team of former law enforcement professionals to help solve complex investigations
Hear firsthand from law enforcement officers and prosecutors using TRM to seize back funds, get convictions, and disrupt criminal organizations.
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