Trace the source and destination of cryptocurrency transactions
Search for an address, transaction, entity or event
View comprehensive risk profiles for wallets, addresses and entities, including high-risk on-chain activity or affiliates
Build graphs to trace the flow of funds
Trace the flow of funds across 28 different blockchains and 1,000,000+ assets, all within the same graph or table
Collaborate with your team in real time using built-in case management. Add notes, upload files, or link graphs, customers, transactions, alerts, and addresses to build a case.
Need a lighter version of Forensics?
Discover TRM Tactical
The mobile-first forensics tool for frontline investigators to analyze wallet addresses found on scene.
The only tool with cross-chain analytics
Move seamlessly across blockchains to trace the flow of funds, visualize multi-layer relationships and drastically reduce investigation time with our proprietary technology for automated tracing.
Our standards of service
TRM undergoes an annual SOC 2 audit that certifies our best practices for security, availability, and confidentiality
We release new features daily in relentless pursuit of customer satisfaction and continuous innovation
Our globally-based team — from Singapore to San Francisco — ensures round-the-clock access, including in-app support via chat
Start using TRM within minutes, with a clean, easy-to-learn interface designed for beginners but loved by the pros
We maintain 99.99% API uptime and operate on a highly available public cloud architecture
Assess risk and identify any previous suspicious activity related to an NFT before engaging with a buyer or sellerLearn more