TRM Labs
Blockchain intelligence for fraud, compliance and investigations.
Made by TRM LabsInvestigations and OSINT
About TRM Labs
TRM Labs is a company that makes blockchain intelligence tools for investigations and compliance. The company was founded in 2018 to help crimefighters map how threat actors were using cryptocurrency.
Its platform serves government agencies and financial institutions, including law enforcement, regulators, banks, crypto exchanges and fintechs. The company lists offices in San Francisco, Washington DC, Buenos Aires, London, Paris, Bangalore and Cairo.
Drafted from trmlabs.com · not yet confirmed by TRM Labs
How it works
TRM Labs offers transaction monitoring, wallet screening and a forensics tool for tracing funds across many chains, with strong coverage of scam and fraud typologies and a fast growing government customer base. It competes directly with Chainalysis and is often chosen for its cross chain tracing.
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