The End-to-end Platform to Fight Crypto Crime
How ready is your agency to fight crypto crime?
TRM empowers investigators to detect, investigate, and disrupt crypto-related crime.
From readiness to investigation, TRM gives agencies a clear path from the first clue to a court-ready case — helping teams move faster, connect every dot, and build cases that stand up in court
Readiness
Establish a mission-ready foundation across the agency
Train your team with TRM Academy
Advance your skills from fundamental crypto concepts to complex asset seizures with training designed for investigators and non-specialists
Key trends that shaped the illicit crypto market in 2024
Join LEO Labs and other law enforcement working groups
TRM’s law‑enforcement‑only monthly working group where TRM experts and guest LE speakers share investigative strategies, trends, and best practices for mitigating illicit crypto activity.
Access guidance and training from experts
Expert‑led, hands‑on, scenario‑based sessions that build crypto investigation skills through walkthroughs and practical exercises.
Discovery
Turn artifacts into intelligence and surface quality leads faster
Triage field artifacts in seconds
Screenshots, QR codes, ATM receipts, and partial addresses become structured leads
Key trends that shaped the illicit crypto market in 2024
Key trends that shaped the illicit crypto market in 2024
Get actionable leads from TRM investigators
TRM Investigator-generated, high-confidence signals delivered to your team so you can surface priority targets and act before funds move.
Manage cases with built-in tools and escalation routes
Sharable cases with customizable fields, evidence attachments, full audit trail, and court‑ready exports—so collaboration tightens and every action is auditable.
Investigation
Connect every dot and build court-ready cases with confidence
Universal, cross-chain tracing
Industry-leading entity attribution, cross-chain investigations, and tracing across addresses and entities in a single platform
Key trends that shaped the illicit crypto market in 2024
Embed blockchain intelligence into your existing tools
Access blockchain intelligence through a high-performance API to enrich workflows
Key trends that shaped the illicit crypto market in 2024
Link activity to entities with evidence that stands up in court
Tap TRM’s team of former law-enforcement investigators—available 24/7 for graph validation, attribution reviews, seizure guidance, and expert testimony—so your toughest cases move faster and stand up in court.
Get help when cases get complex
Tap TRM’s team of former law-enforcement investigators—available 24/7 for graph validation, attribution reviews, seizure guidance, and expert testimony—so your toughest cases move faster and stand up in court.
Behind Investigation360
TRM’s Investigation platform is supported by:
Data
Our platform provides industry-leading entity attribution, comprehensive tracing across 50+ chains, and extensive coverage of over 200M+ assets, including all native asset tokens
Experts
Veteran investigators and trainers raise agency-wide readiness and backstop complex cases so every unit can work crypto with confidence
TRM AI
TRM judiciously integrates AI to empower law enforcement users — streamlining workflows, clarifying complexity, and surfacing insights — to tackle financial crime smarter and faster
Partners
Direct integrations with key workflow partners, spanning from dark web threat intelligence to digital forensics, provide deep workflow coverage
Real people, real success
Hear firsthand from law enforcement officers and prosecutors using TRM to seize back funds, get convictions, and disrupt criminal organizations.
READ CUSTOMER STORIES
Ready to start an investigation?
Let’s show you what TRM can do for your organization.
