See who controls blockchain addresses found on illicit forums with entity attribution, category insights, and transaction data in Searchlight Cyber’s dark web investigation platform, Cerberus, powered by TRM BLOCKINT API.
Accelerate dark web investigations with trusted blockchain intelligence in Searchlight
Investigators often find blockchain addresses on the dark web without knowing who controls them. TRM provides clear attribution, category context, and transaction activity directly within Searchlight — helping investigators identify suspects faster and build evidence-ready cases.
Trusted blockchain intelligence
TRM provides transparent, actionable blockchain data trusted by public and private sector teams globally
Accelerate attribution and targeting
Quickly attribute dark web blockchain addresses to known entities or services to build cases and support charging decisions
Seamless workflow integration
Investigators save time with enrichment surfaced directly within Searchlight Cyber, reducing tool-switching friction
Unlock your crypto investigations with TRM's attribution advantage
TRM’s blockchain attribution earns trust where it matters most. Every label is transparent, traceable, and backed by explainable data. Combining OSINT, clustering, manual review, and data partnerships, TRM delivers evidence-based insights built for courtroom and regulatory confidence.
WHAT OUR CUSTOMERS SAY
Accessing TRM intelligence
Searchlight Cyber users with TRM BLOCKINT API
Access full TRM enrichment including entity attribution, category details, and detailed transaction activity directly within Cerberus
Searchlight Cyber users without TRM BLOCKINT API
View TRM enrichment for select fields with the option to upgrade for full entity attribution, category insights, and address activity data
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