TRM Tactical

Rapidly triage blockchain data and accelerate crypto investigations on the frontline

PURPOSE-BUILT FOR LAW
ENFORCEMENT AND TAX AUTHORITIES

Easily identify wallet addresses and transactions on the scene:

Enter a blockchain address to search and validate it
View direct and indirect exposure to attributed entities

Instantly access TRM’s database of 27 blockchains and 1 million+ digital assets to reveal information about addresses including:

Balance
Volume and frequency of transactions
Portfolio of digital assets
Activity period including first and last active dates
Source and destination of funds including connections to known services or entities

Review past address searches and associated blockchain data

Accelerate investigations with more efficient data recall
Quickly access blockchain data for multiple addresses from a past search

Access trainings from the world’s leading experts on cryptocurrency investigations

Learn from investigative blockchain and crypto experts from anywhere
Gain an understanding of the latest tactics in crypto hacks and financial crime

Uncover cryptocurrency evidence anywhere without blockchain experience

TRM Tactical is the mobile-first web application purpose built for frontline investigators and tax authorities

Designed for frontline law enforcement staff to uncover crypto evidence

Surface cryptocurrency evidence by identifying wallet addresses and publicly-accessible asset portfolios

Follow the money from anywhere

Trace the source and destination of cryptocurrency transactions

Unlock the power of TRM Forensics’ advanced blockchain data analytics and threat intelligence

Determine if a wallet is connected to illicit activity including fraud, money laundering, or financial crime

No blockchain experience necessary

An easy-to-use interface includes access to mobile-first on-demand guides and trainings

Ready to get started?

Fill out the form to schedule a demo with our team.

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