TRM Tactical

The blockchain forensics mobile app for identifying wallet addresses on the frontline — even with minimal blockchain experience

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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.

Ready to get started?

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

Services of interest
Transaction Monitoring/Wallet Screening
Training Services
Training Services
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