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Prosecutors

Strengthen your crypto cases with courtroom-tested intelligence

Empowering prosecuting attorneys and their teams to identify and disrupt illicit use of virtual assets

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WHAT OUR CUSTOMERS SAY

91%
of users agree that they feel like they're working with experts at TRM who know how to help them*
84%
of law enforcement users agree that TRM's transparency on their data sources sets TRM apart*
83%
of law enforcement users agree that TRM is their go-to blockchain intelligence platform*

Court-tested blockchain intelligence you can trust

Deliver accurate, transparent, and reproducible intelligence that meets the highest standards of evidentiary scrutiny

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Reconstruct flows of financial crime with precision

Attribute wallet activity to known entities

Tie address behavior to identified actors or services to strengthen investigations and build context

Represent the full flow of funds

Unify on-chain activity and off-chain data to represent every movement, account, and entity in the full flow of funds

Support asset recovery

Map asset flows to jurisdictions for legal action and recovery

Visualize case timelines

Reconstruct the sequence of transactions and fiat movements to support charging decisions

Package forensic evidence with confidence

Quickly transform verifiable blockchain findings into clear, fully-labeled exhibits that are ready for prosecutors and courts and easily understood by any legal audience

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TRM Forensics

Trace the source and destination of cryptocurrency transactions

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Victim Reports

Identify and support investigations in your jurisdiction with the largest database of scam and fraud victim reports

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TRM Academy

Equip your team to understand crypto transactions — no prior expertise required

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Customer Success

Accelerate your office goals with personalized guidance and strategic insights

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