From the classroom to the crime scene.
You’ve been trained. Now, it’s time to track, trace, and take action.
Get in touch
Your Mission
Congratulations on successfully completing your NCFI training in blockchain investigations! You are now equipped with cutting-edge tools and intelligence to tackle the growing threat of crypto crime. As one of the first lines of defense, your work will be critical in protecting your communities and ensuring that illicit actors have nowhere to hide.
To support your mission, we’re providing you with a free one-year TRM Forensics license, giving you the power to track, trace, and take action against crypto threats. Let’s work together to bring transparency to the blockchain and keep our financial system safe — your expertise is now more vital than ever.
Welcome to the frontlines.
Join LEO Labs
TRM Labs’ law enforcement-only working group. We meet monthly to share best practices, refresh tracing skills, and support you.
Continue your education
As part of the NCFI program, you have access to world class training and certifications through TRM Academy.
Share your success
Help us shine a light on the good work you and the cohort are doing. Be sure to submit your successes here.
Additional Resources
79%
of users agree that TRM is easier to use than other blockchain tools*
91%
of users agree that they feel like they’re working with experts at TRM who know how to help them*
88%
of users agree that TRM has the breadth and depth of blockchain intelligence they need*
The people behind the platform
How can we support your success? From product support to renewal options, reach out to the team below–we’ve got you covered!
Greg Krupkin
23+ years of Public Sector SaaS sales experience
Casey Dougherty
Former U.S.S.S Cyber Fraud Task Force
Rita Martess
Former U.S.S.S Special Agent and cyber crime veteran
Kyle Armstrong
Former FBI Supervisory Special Agent
Bob Hutt
Former DoD and Homeland Security Investigations
Real people, real success
Hear firsthand from organizations using blockchain intelligence to seize back funds, get convictions, and disrupt criminal activity
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