Target Illicit Crypto with BLOCKINT

Derive insights from blockchain activities, track and trace targets of interest, and disrupt threat actors no matter where they operate

“It’s my go-to graphing tool for an investigation. It’s the best that I’ve seen.”

U.S. Defense Agency

Preempt, deny, and disrupt adversary illicit activity

Gain the decision advantage

Leverage blockchain intelligence to visualize ecosystems, monitor adversary activity, and analyze their use across 30+ blockchains and 70M+ digital assets

Understand cyber threat actors

TRM maintains unique attribution on adversary nation states (Iran, Russia, DPRK, and China), transnational criminal organizations, and violent extremist organizations

Counter adversary disruption

Gain domain and near real-time awareness of disruptive activity with advanced tracing, mobile forensics for field personnel, and worldwide reach-back support

Explore unique insights

Learn how state and non-state actors use cryptocurrency for destabilizing activities

TRM Talks: Crypto and National Security with Former Treasury and White House Official Carole House

White Paper: Why National Security and Defense Agencies Need BLOCKINT

Insights: Exploring the Russian-Speaking Illicit Crypto Ecosystem

TRM Talks: How German Authorities are Tackling Crypto-Related Crime with Prosecutor Jana Ringwald

Insights: Iran's Crypto Economy

Notes from the Dark Web: Analyzing Ukraine-Related Chatter in Key Forums

TRM Talks: Dissecting Crypto’s Role in Terrorist Financing with Threat Intelligence Expert Jessica Davis

Treasury Sanctions Network Involved In Iran's CBDC Program

Insights: DPRK Cyber Activity and Cryptocurrency Theft

Built by former law enforcement

Sujit Raman

Chief Legal Officer

Former U.S. Associate Deputy Attorney General for Cyber and National Security; Chair, Attorney General's Cyber-Digital Task Force

Jennifer Vander Veer

Head of Product

Former Special Agent, FBI Cyber Task Force

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Ari Redbord

Global Head of Policy

Former Senior US Treasury Official, Office of Terrorism and Financial Intelligence and National Security Prosecutor

Nick Carlsen

Senior Investigator,
DPRK Expert

Former FBI Analyst and US Government Expert on North Korea

Kyle Armstrong

Director of Law Enforcement Relations

Former FBI Unit Chief, Counterterrorism Finance Targeting Unit (CTFTU)

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