Privacy Policy

This privacy policy (“[API Tool] Privacy Policy”) describes the types of data that TRM Labs, Inc. (“TRM Labs”, “we”) collects about users (“you”) through this (the “[API Tool Website]”) and any features, functions, services, products, materials or other information made available through the [API Tool Website] (“[API Tool] Services”), and how TRM Labs, Inc. uses, shares, and protect personal information. Please read the following carefully to understand TRM’s data practices. For the terms and conditions governing the use of [API Tool] Services, please see our [API Tool] Terms of Use.

Company name: TRM Labs, Inc.
Address: 450 Townsend Street, San Francisco, CA 94107


Information You Give Us. Personal information we may collect from you includes blockchain addresses and contact information (e.g., first name, last name and email address).

Information Automatically Collected. We may automatically collect and record certain information about how you use our [API Tool Website] such as your Internet Protocol (IP) address, device and browser type, operating system, the pages or features of our [API Tool Website] to which you browsed and the time spent on those pages or features, the frequency with which the [API Tool Website] is used by you, search terms, the links on our [API Tool Website] that you clicked on or used, and other statistics. We use this information to administer the [API Tool Website] and we analyze (and may engage third parties to analyze) this information to improve and enhance the [API Tool Website] by expanding its features and functionality and tailoring it to our users’ needs and preferences.


We use cookies or similar technologies to analyze trends, administer the website, track your movements around the [API Tool Website], and to gather demographic information about our user base as a whole. Some cookies are necessary for certain uses of the [API Tool Website], and without such cookies, we would not be able to provide many services that you need to properly use the [API Tool Website]. Functional cookies enable certain parts of the site to work properly and your preferences to remain known.  Analysis cookies, among other things, collect information on how visitors use our [API Tool Website], the content and products that users view most frequently, and the effectiveness of our third-party advertising. Advertising cookies assist in delivering ads to relevant audiences and having our ads appear at the top of search results. You can control the use of cookies at the individual browser level.


We use your personal information for the following purposes:

  • To provide the [API Tool Website] and [API Tool] Services to you.
  • To comply with applicable laws and regulations.
  • To communicate with you.
  • To improve and optimize the [API Tool Website] and [API Tool] Services.
  • To maintain and enhance the security of the [API Tool Website] and [API Tool] Services and for fraud prevention.
  • Any other purposes that may arise from time to time and for which we will obtain your specific consent.

We undertake these processing activities as necessary to achieve our legitimate interests or comply with applicable laws.  When relying on legitimate interests, we make sure we consider and balance any potential impacts on you (both positive and negative) and your rights before we process your personal information for our legitimate interests.  We do not use your personal information for activities where our interests are overridden by any adverse impact on you (unless we have your consent or are otherwise required or permitted to by applicable law).

Additionally, we may also rely for a given purpose on your specific or informed consent.  Where we rely on your consent, you have the right to withdraw it anytime in the by contacting us at (though this will not affect the lawfulness of any processing undertaken before your withdrawal)


Your personal information may be transferred to or from the United States or other locations outside of your state, province, country or other governmental jurisdiction where privacy laws may not be as protective as those in your jurisdiction.

We will take steps that are reasonably necessary to ensure that your personal information is treated securely and appropriately safeguarded in accordance with this [API Tool] Privacy Policy and applicable data protection or privacy laws.

Please contact us at if you want further information on the specific mechanism used by us when transferring your personal information out of the EEA/UK.


We retain information we collect as long as it is necessary and relevant to fulfill the purposes outlined in this [API Tool] Privacy Policy and to the extent permitted by applicable legal requirements.

We employ appropriate technical and organizational measures designed to protect the security of all information submitted through the Site.


To the extent applicable under data protection or privacy laws of your jurisdiction, you may have specific rights in relation to the personal information we hold about you and how that personal information is processed by TRM Labs. If you would like to exercise any rights afforded to you under applicable data protection or privacy laws, please contact us at

You have the right (subject to certain limitations) to (a) confirm that TRM Labs is processing your personal information, and how; (b) to access or rectify the personal information we keep about you; (c) to restrict, object to, or erase the processing of your personal information (e.g., where there is no longer a legal ground for us to hold it); and (d) in some circumstances, transfer/port any information we hold about you to a specified third party.

If you would like to submit a complaint about our use of your personal information or response to your requests regarding your personal information, you may contact us at You also have the right to lodge a complaint with the appropriate regulatory body/supervisory authority, in particular in the country where you reside, place of work or of an alleged infringement of the law.

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