TRM Tactical
Rapidly triage blockchain data and accelerate crypto investigations on the frontline
ENFORCEMENT AND TAX AUTHORITIES
Easily identify wallet addresses and transactions on the scene:
Extract blockchain addresses or transaction hashes from images via optical character recognition (OCR)
Enter a blockchain address to search and validate it
View direct and indirect exposure to attributed entities
.png)
Instantly access TRM’s database of 28 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
Escalate a crypto address to TRM Forensics case management
Share addresses to specific cases with other law enforcement staff
Automatically notify other staff to review the escalated address
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
