The AI Assistant for Crypto Investigations

Orion in Forensics empowers investigators to outpace crypto crime with AI-driven speed, while ensuring every action remains human-led and defensible

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Welcome to Orion

Trace the flow of funds in seconds

Ask Orion to follow the money and automatically plot fund movements across blockchains to locate custodial exit points, making your investigation immediately actionable.

Ensure investigative defensibility

Orion reviews your work to catch tracing errors, optimizes graph layouts, and captures every action and insight in an immutable audit log — ensuring airtight documentation for SAR filings and court cases.

Sharpen organization tradecraft

Orion transforms every investigation into a live training session. Leveraging TRM Academy’s expertise, it guides next steps on the graph and explains complex concepts to steadily sharpen investigative tradecraft.

Accelerate entity due diligence

Ask Orion about a VASP directly within TRM's Block Explorer and get instant, cited answers about licensing, KYC details, on-chain risk exposure, and adverse media.

Intelligent assistance for critical investigative workflows

Orion covers every step of a complex blockchain investigation:

Discovery and triage
Tracing and graph operations
Action and defensibility

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Attribution explained

Orion reads TRM’s attribution and confidence at every node, then explains who likely controls it and suggests investigative next steps

Accelerate risk actions

Orion explains why an address is low, medium, or high risk and immediately recommends what to do next

Exposure analysis

Automatically trace indirect flows and identify risky counterparties with Orion to gain the precise context required to prioritize your most critical leads

Automated fund tracing

Automatically plot transactions using common investigator workflows such as ransomware, pig butchering, and investment fraud

Rapid graph traversal

Trace the flow of funds forward, backward, and across multiple hops without manual click-and-drag tracing

Signatures® on autopilot

Orion continuously scans your case for relevant Signatures, surfacing money laundering patterns like cross-chain swaps and peel chains

Intelligent next steps

Get prioritized recommendations on how to unblock your investigation leveraging TRM Academy’s extensive repository of investigative expertise

Audit your investigation

Every prompt, graph change, and suggestion is captured in an exportable audit log — providing a defensible record of your entire investigative workflow

Surface actionable leads

With a single prompt, identify custodial exit points such as exchanges and VASPs who may hold account records or other evidence

Review your graph

Check for potential tracing mistakes, graph layout recommendations, and opportunities for deconfliction

Own the investigative outcome

Every action taken with Orion keeps investigators in control. While the agent surfaces patterns, context, and next steps, you apply the final judgment.

Ready to experience Orion?

Fill out the form to schedule a demo with our team, and we'll show you how your investigative assistant accelerates mission impact

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The AI Assistant for Crypto Investigations