The Ultimate Asset Seizure Solution
Can your agency recover illicit assets?
TRM empowers investigators to freeze and seize illicit assets.
From order to recovery: Seizure360 enables law enforcement to freeze and seize illicit assets with solutions like Seed Analysis and industry partnerships like Beacon Network and T3 FCU
Seizure
Take decisive action against crypto crime
Identify and seize assets with Seed Analysis
Rapidly and securely identify wallets and balances from seed phrases across dozens of blockchains to act before funds move. Supports incomplete phrases and multi-chain searches.
Key trends that shaped the illicit crypto market in 2024
Freeze funds with Beacon Network
Real-time alerts and coordinated tools with TradFi to detect, flag, and prevent illicit crypto cash-outs.
Freeze crypto assets with Tron and Tether
Quickly freeze Tether and TRON stablecoins held in non-custodial wallets with coordinated workflows.
Inside Seizure360
TRM’s compliance platform is built on four core layers — creating an end-to-end solution that aligns to your workflows, works with your systems, and gives you a complete picture of your risk exposure across every crypto nexus.
Data
TRM provides leading threat intelligence from industry partners to identify risky wallets and behaviors before funds move
Experts
TRM’s team of global investigators can provide seizure guidance in cases that move from investigation to recovering illicit assets
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
TRM works with financial institutions and blockchain networks to detect and freeze illicit funds fast—even in non-custodial wallets
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 seize illicit assets?
Let’s show you what TRM can do for your organization.
