Why leading agencies and organizations trust TRM

Easily act on blockchain artifacts found on scene with OCR detection

Convert physical artifacts to blockchain data by taking a photo of blockchain addresses or transaction hashes to view on-chain activity.

Make on-the-spot decisions with enriched blockchain data and threat intelligence

Instantly access TRM’s data to reveal address information including balance, volume of transactions, portfolio of digital assets and links to known services or entities.

How Tactical can help you

Law Enforcement

Accelerate investigations and seizures of assets by determining if a crypto address has been associated with illicit activity such as scams, fraud or drug sales.

Defense

Triage artifacts found in the field to determine if they are associated with a person or organization of interest and should be retained.

Border Security

Assess possible crypto identifiers found in “pocket trash” or during border searches of electronics devices to determine if further investigation is needed.

Tax Authorities

Check wallet addresses or transaction hashes during examinations to get an easy-to-read report, identify any unreported sources of income and determine next steps.

More reasons to choose Tactical

Escalate to TRM Forensics

Add addresses and notes to cases and automatically notify other staff for review

See full search history

Quickly access addresses and transactions from previous searches

No crypto experience needed

Get started with an easy-to-use interface and access to mobile-first guides and training