Turn Blockchain Intelligence into an Operational Advantage
Is your agency ready to illuminate, target, and disrupt the adversary?
TRM NatSec360 equips national security organizations with end-to-end blockchain intelligence capabilities to target adversaries with precision.
As the financial domain shifts to peer-to-peer payments, adversaries are exploiting crypto to fund operations. TRM NatSec360 fuses blockchain and behavioral intelligence to accelerate national security targeting — ensuring adversaries cannot hide on the blockchain.
Advance tradecraft
Strengthen analyst capabilities in cryptocurrency tracing, attribution, and disruption operations with proven methodologies
TRM Academy
Ensure consistent tradecraft across your agency with live training from national security experts and on-demand resources
Key trends that shaped the illicit crypto market in 2024
Analytics-as-a-service
Embed seasoned blockchain intelligence specialists directly into air-gapped environments for immediate impact
Key trends that shaped the illicit crypto market in 2024
Reachback support
Access TRM’s global analyst team on demand for rapid answers to complex investigative challenges
Key trends that shaped the illicit crypto market in 2024
Targeting
Illuminate actionable intelligence to detect, disrupt, and dismantle threat networks exploiting cryptocurrency for adversarial operations
Detect & map threat networks
Follow fund movements across chains to reveal the full operational scope of adversaries exploiting the crypto ecosystem
Key trends that shaped the illicit crypto market in 2024
Proprietary threat intel
Gain unique attribution across 40+ threat categories — including state-sponsored actors from Iran, DPRK, Russia, and China — backed by verified intelligence from TRM’s attribution collection team
Key trends that shaped the illicit crypto market in 2024
Expand disruption options
Access snap leads, intel briefings, strategic analysis, and OSINT sources to act quickly against adversaries
Key trends that shaped the illicit crypto market in 2024
Industry-leading blockchain coverage
TRM delivers intelligence across 100+ blockchains, uncovering connections and behavioral patterns missed by other GOTS and COTS tools
Key trends that shaped the illicit crypto market in 2024
Data fusion
Fuse TRM’s blockchain intelligence with national security mission systems to complete the operational picture
Enable a complete operational picture
Integrate air-gapped intelligence with blockchain intelligence to expose the full picture of adversarial finance
Key trends that shaped the illicit crypto market in 2024
Accelerate threat detection
Leverage BLOCKINT API for proactive alerts on real-time blockchain activity tied to adversarial operations
Key trends that shaped the illicit crypto market in 2024
Scale analysis capabilities
Harness TRM Bulk Data to rapidly analyze massive volumes of blockchain transactions and surface hidden threat infrastructure
Key trends that shaped the illicit crypto market in 2024
The foundation of TRM NatSec360
Behind TRM NatSec360 are the capabilities that make BLOCKINT mission-ready: industry-leading data, expert investigators, trusted partners, and AI that amplifies human tradecraft
Data
Unmatched blockchain coverage, proprietary attribution, and continuous enrichment — with support for 100+ blockchains and visibility into 200M+ assets, including all native tokens
Experts
TRM’s blockchain intelligence experts, with national security and law enforcement backgrounds, have supported some of the most consequential national security investigations to date
TRM AI
Purpose-built AI amplifies human tradecraft — streamlining analysis, revealing complex networks, and enabling faster disruption of adversarial finance
Partners
Strategic partners including Flashpoint, Magnet Forensics, Searchlight Cyber, and i2 enhance attribution and extend mission reach — trusted by hundreds of government, defense, and intelligence agencies worldwide
Speak to us about TRM NatSec360
Let’s discuss how TRM can help your agency disrupt the adversary
