Why leading agencies and organizations trust TRM

Move investigations forward with universal tracing

Trace between entities and addresses, allowing for both rapid decision making at a macro level and the ability to drill into specific fund movements—essential for legal process. TRM also surfaces flows between graph elements that are not yet plotted so that you can quickly find and visualize fund flows.

Uncover suspicious behavioral patterns with Signatures®

TRM automatically detects and surfaces suspicious patterns across transactions so that no investigative angle is left unconsidered. Automatically trace common programmatic tactics, such as peeling chains and layering, and identify more difficult patterns such as potential change of custody and more.

Make defensible decisions with reliable threat intelligence

TRM is the only blockchain intelligence platform that shows you the attribution source and confidence score, known as “glass box” attribution, for every attribution, enabling parallel reconstruction of investigations for use as evidence in court.

Expand your analysis beyond the blockchain with custom graph elements

Integrate and visualize data not directly on the blockchain, widening your analytical scope. Whether it's a physical asset, a financial institution, a location or something else, add off-chain data to your investigative graph and show the connection to any on-chain addresses or entities.

Confidently identify and seize assets linked to a seed phrase

Seed Analysis by TRM Labs enables rapid, high-confidence identification of associated wallets and balances — empowering officers to act decisively to seize crypto

More reasons to choose Forensics

Automatic cross-chain tracing

Move seamlessly across blockchains to trace the flow of funds, drastically reducing investigation time

Multi-route pathfinding

See and visualize every path between an address and any category or entity through multiple hops

Victim reports

Accelerate investigations with the largest database of scam and fraud victim reports

Transaction fingerprinting

Quickly find BTC transactions using limited information or search based on specific transactional patterns

Case management

Consolidate and manage all details of an investigation such as graphs and notes in one place

Graph customizations

Hide elements, color code nodes and lines, add notes, add custom names and export in common formats