TRM Labs

What is TRM Labs?

TRM Labs is a leading blockchain intelligence provider empowering government agencies, financial institutions, and crypto businesses to detect, investigate, and mitigate fraud and financial crime in digital assets. The platform offers advanced analytics across 33+ blockchains and supports over 70 million assets, including NFTs and DeFi protocols. TRM Labs combines proprietary threat intelligence with machine learning to deliver real-time risk scoring, transaction monitoring, and forensic investigation tools. Its capabilities enable users to trace fund flows, uncover suspicious patterns, and integrate off-chain data for comprehensive investigations, ensuring compliance with global AML and regulatory standards.

Key Features

• Universal Blockchain Tracing

  Trace transactions and fund flows seamlessly across multiple blockchains with visual graph tools to accelerate investigations.

• Behavioral Intelligence with Signatures®

  Automatically detect suspicious transaction patterns and complex laundering tactics using proprietary behavioral analytics.

• Glass Box Attribution

  Provides transparent attribution sources and confidence scores for every entity, enabling defensible, court-admissible investigations.

• Custom Graph Elements

  Integrate and visualize off-chain data such as physical assets or financial institutions alongside blockchain data for enriched context.

• Comprehensive Risk Scoring & Monitoring

  Apply over 150 risk categories including AML predicates to monitor transactions and entities in real time.

• Seed Phrase Wallet Identification

  Rapidly identify and link wallets associated with seed phrases to support asset seizure and law enforcement actions.

Use Cases

• Law Enforcement Investigations : Enable agencies to trace illicit crypto funds, build cases, and seize assets linked to criminal activity.
• Financial Institution Compliance : Support AML/CFT compliance programs with real-time transaction monitoring, risk scoring, and sanctions screening.
• Crypto Business Risk Management : Help exchanges and VASPs detect fraud, screen wallets, and maintain regulatory compliance.
• Cross-Chain Forensics : Investigate complex money laundering schemes spanning multiple blockchains and asset types.
• Custom Investigative Analytics : Leverage custom graph elements to incorporate off-chain intelligence and enhance investigative narratives.

FAQs