TRM Deconflict: A Unified Network for Every Crypto Investigator

Crypto-enabled crime moves fast — and across jurisdictions. A scam initiated in one state may defraud a victim in another, with funds transiting wallets already under investigation by federal agencies. In this environment, investigative silos slow disruption and become unsustainable.

TRM Deconflict changes that. It’s a free, secure deconfliction platform that enables every verified law enforcement agency to collaborate on cryptocurrency investigations, access world-class blockchain intelligence, and connect with peers across jurisdictions.

Built on a proven network

TRM Deconflict is powered by the TRM Deconflict Network (formerly “Interested Investigators”) — a system that has facilitated connections between agencies and investigators over the past several years.

Today, more than 500 agencies use the network to coordinate on over 8,500 deconfliction events each month. Whether you’re a free user on TRM Deconflict or a TRM Forensics customer, you’re part of the same trusted ecosystem — designed to level the playing field for agencies of all sizes and resourcing levels.

You don’t need to be a TRM customer to join. TRM Deconflict is open to any verified law enforcement agency — no matter what tools you currently use. By flagging addresses on this shared network, you help ensure no connection is missed — strengthening the industry's collective defense against crypto-enabled crime.

What you can do with TRM Deconflict

The TRM Deconflict platform combines secure collaboration tools with blockchain intelligence capabilities to support law enforcement at every stage of an investigation.

• Check wallet addresses using TRM’s proprietary blockchain intelligence and attribution data — the same source powering our premium products. Understand potential ownership and identify known ties to illicit activity.
• Deconflict in real time. Flag an address to indicate active investigation. If another agency has flagged the same one, TRM facilitates secure coordination — helping investigators avoid duplication and work cases jointly.
• View victim reports submitted by your agency or others. Spot patterns, link cases, and identify new leads based on shared reports across the network.
• Submit victim reports directly to Chainabuse from inside the platform. Community reports and victim complaints are instantly structured into actionable intelligence.
• Access TRM Academy resources to upskill on crypto investigations. Learn foundational concepts and investigative techniques on-demand.

TRM Deconflict in action

The platform is already helping agencies solve cases faster and with greater coordination. Here are just a few examples of how TRM Deconflict works.

• Real-time coordination: A local detective flags a Bitcoin address tied to a narcotics case and sees a state agency is investigating the same wallet, prompting secure outreach.
• Shared targets: Shared targets: Four separate agencies working on seemingly unrelated cases discover their targets are part of the same organized group — enabling them to map out a broader criminal network and prioritize disruption.
• Victim identification: A federal investigator and a local detective identify common victims through submitted reports, leading to a coordinated seizure.
• Rapid triage: An officer new to crypto sees a suspicious address and quickly uses TRM Deconflict to check for Chainabuse reports and intelligence — streamlining the decision to escalate or refer.

Designed for scale

TRM Deconflict is just getting started. Additional features and improvements are on the horizon — all designed to support the evolving needs of law enforcement and public sector teams tackling crypto-related crime.

Learn more or request access at trmlabs.com/deconflict.