TRM Tactical
The blockchain forensics mobile app for identifying wallet addresses on the frontline — even with minimal blockchain experience
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
Identify 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
Easily identify wallet and blockchain 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
Upload a picture of a wallet address or QR code to determine if it’s a valid blockchain address
Instantly access TRM’s database of 28 blockchains and 1 million+ digital assets to access information about addresses including:
Balance
Transaction history
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
Ready to get started?
Fill out the form to schedule a demo with our team.
Check out more content for frontline investigators
A guide for law enforcement
Four key considerations for law enforcement
A webinar for law enforcement
