November Product Releases: Improving Collaboration, Coverage, and Speed

As crypto adoption grows, so does the complexity of investigating illicit activity. This month’s releases are designed to break down silos between agencies, bring clarity to complex data instantly, and ensure that investigators have the most up-to-date coverage of the blockchain ecosystem. From global deconfliction to AI-powered summaries, we are equipping teams to move faster and with greater confidence.

Uniting the global law enforcement community with TRM Deconflict

Criminals don't stay within jurisdictional borders, and neither should investigations. That's why we've just launched TRM Deconflict, a free platform now available to every verified law enforcement agency. This expansion builds on TRM's proven deconfliction network, which has been the backbone of the Interested Investigator feature since 2023. To date, more than 500 organizations have used these deconfliction capabilities, averaging approximately 8,500 deconfliction events each month.

By dramatically scaling this network to include every verified agency, we're helping to break down intelligence silos and to uncover links that would otherwise go unnoticed. In a world where speed is critical, this shared visibility can turn a stalled local case into a major international breakthrough, while preventing blue-on-blue conflicts that could compromise sensitive operations. Real-world outcomes have already demonstrated the power of this approach — from connecting four separate agencies investigating the same criminal group, to enabling a federal investigator and local detective to share intelligence that led to major seizures. Now, by making this capability accessible at scale, we're helping investigators worldwide work together to accelerate cases and unlock investigations that might have otherwise hit a wall.

Actionable blockchain coverage across 133+ networks

As criminals diversify their tactics across an expanding universe of chains, staying ahead requires both breadth and clarity. TRM's industry-leading blockchain coverage now spans 133+ blockchains, including newly added Standard support for XDC. With support spanning from established networks like Bitcoin and Ethereum to emerging Layer 2s and alternative chains, TRM ensures that compliance and investigative teams can maintain complete visibility across the blockchain ecosystem.

To maintain this pace of expansion while delivering consistent and actionable coverage, we've organized our coverage into clearly defined tiers: Standard and Enhanced. This tiered approach removes ambiguity about what's supported on each chain and enables teams to take confident action in screening and investigation workflows.

Standard support delivers the core functionality needed for compliance and risk assessment:

• Complete TRM Wallet Screening and TRM Transaction Monitoring capabilities
• Foundational entity and address intelligence in TRM Forensics
• Seamless cross-chain tracing
• Full ownership and counterparty risk visibility across all categories
• Indirect exposure detection for severe and high-risk categories
• Real-time data updates

Enhanced support builds on this foundation with advanced analytics in Forensics and expanded investigative tools — giving investigators the depth needed to trace exposure to on- and off-ramps and uncover sophisticated obfuscation patterns.

This structured approach allows TRM to onboard emerging chains rapidly while maintaining the consistency and depth that compliance programs depend on. As the blockchain ecosystem continues to evolve, our tiered support model ensures your team has the coverage and confidence to keep pace with criminal innovation.

Accelerating analysis with AI transaction summaries

On-chain data is precise but often dense. With the new AI transaction summaries, we are turning raw data into plain-language narratives instantly. This allows investigators and analysts of all experience levels to understand the "story" of a transaction in seconds — standardizing case notes, speeding up triage, and ensuring that decisions are documented with consistency and clarity. This capability effectively scales your team's expertise, helping investigators and analysts quickly generate detailed, audit-ready reports of the transactions shown in the graph, capturing key movements and patterns in clear, structured narratives.

Identifying actionable signals in entity risk assessments

Effective risk assessment requires more than just a risk score; it requires context. We’ve updated the Entity Screening API to return enhanced volume metrics — including total incoming, outgoing, and combined USD volumes — for every screened entity. By providing immediate visibility into the magnitude of an entity's activity, we help compliance teams distinguish between low-value noise and high-value risk without needing to query separate endpoints. This instant context streamlines the review process, ensuring that decisions are faster, and more informed.

Deepening investigative capabilities with Seed Analysis

For deep-dive investigations, precision is key. Updates to Seed Analysis — including support for 13-word Electrum seeds and reduced data latency — ensure that investigators can follow funds across more wallet types in near real-time. These updates are critical as criminals increasingly adopt non-standard wallets and complex derivation paths to obfuscate funds. By ensuring investigators can follow the money through these technical edge cases, we prevent sophisticated obfuscation techniques from halting an investigation.

Visualizing risk evolution in Block Explorer

Understanding an entity's history is just as important as its current state. New risk trend lines in TRM's Block Explorer allow users to instantly visualize how an entity’s risk profile has evolved over the last year. This turns static data into actionable trend intelligence, helping analysts spot behavioral shifts at a glance. Because risk is dynamic, seeing that an entity's high-risk exposure is accelerating rather than declining changes the calculation entirely — providing the immediate context needed for enhanced due diligence and defensible risk decisions.

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FAQs

1. Who can access TRM Deconflict now?

TRM Deconflict is now free and available to verified law enforcement agencies. This expansion allows officers worldwide to coordinate investigations and identify cross-jurisdictional overlaps securely.

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2. What is the benefit of the new Ownership support tier?

The Ownership tier allows TRM to support new blockchains rapidly by focusing on wallet screening and sanctions compliance. This ensures customers have immediate coverage for emerging chains while full attribution capabilities are being developed.

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3. How do AI transaction summaries help investigators and analysts?

They instantly generate plain-English explanations of transaction intent and flow, helping analysts triage alerts faster and creating consistent, audit-ready documentation without manual writing.

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4. What new metrics are in the Entity Screening API?

The API now returns total incoming, outgoing, and combined volume in USD for screened entities, providing immediate financial context to help assess the scale of activity during screening.

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5. What updates have been made to Seed Analysis?

Seed Analysis now supports 13-word Electrum V2 seeds and Atomic Wallet’s Ripple derivation, ensuring investigators can follow funds across more non-standard wallet types. We’ve also reduced data latency to near real-time and added job cancellation to save resources.

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Want to see these features in action? Request a demo today to learn how TRM can enhance your blockchain intelligence capabilities.

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