TRM Forensics
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 29 different blockchains and over 70 million digital 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
Discover Signatures™
Proactively detect suspicious activity with advanced blockchain pattern recognition
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 seller
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