TRM Labs provides blockchain analytics solutions to help law enforcement and national security agencies, financial institutions, and cryptocurrency businesses detect, investigate, and disrupt crypto-related fraud and financial crime. TRM’s blockchain intelligence platform includes solutions to trace the source and destination of funds, identify illicit activity, build cases, and construct an operating picture of threats. TRM is trusted by leading agencies and businesses worldwide who rely on TRM to enable a safer, more secure crypto ecosystem. To learn more, visit www.trmlabs.com.
TRM provides cryptocurrency investigations and tactical intelligence tools to the public sector, while working with crypto companies and financial institutions to prevent crypto fraud and financial crime. Our suite of solutions for law enforcement is comprised of:
TRM Forensics: This tool enables users to trace the flow of funds across 29 blockchains and over a million digital assets, identify services like darknet markets, mixers, and exchanges, and access to unique addresses.
TRM Tactical: Our mobile-friendly web app enabling investigators without extensive crypto experience to rapidly triage blockchain data and accelerate crypto investigations on the frontline.
Beacon Network: Beacon Network connects law enforcement investigators with cryptocurrency exchanges and other VASPs, enabling rapid collaboration in the aftermath of critical incidents like crypto hacks through secure communications.
To learn more, visit www.trmlabs.com.