Blockchain Investigations & Risk Management

Investigate, monitor, and detect crypto and digital asset fraud and financial crime

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Trusted globally by leading organizations

Government agencies, financial institutions, and crypto businesses worldwide rely on TRM Labs for their blockchain intelligence needs

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2025 Crypto Crime Report \
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Explore the key trends that shaped the illicit crypto landscape over the past year — including sanctions evasion, terrorist financing, ransomware, hacks, scams and fraud, and illicit drug sales\
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Why we’re different

Discover next-generation blockchain intelligence

Extensive asset coverage

TRM supports over 200 million assets across 100 blockchains, including industry-leading NFT coverage and DeFi protocols

Cross-chain analytics

Move seamlessly between Bitcoin, Ethereum and more than a dozen other blockchains, building cohesive visualizations as you trace the flow of funds

150+ risk categories

Choose from a comprehensive set of risk indicators, including FATF's money laundering predicate offenses, to set your own risk scoring criteria

New data standard

Access the largest and fastest-growing database of illicit activity, built from proprietary threat intelligence combined with advanced data science

TRM Presents: Argentina’s Digital Shield—The UFEIC Story from TRM Labs on Vimeo

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TRM Presents: How Cinnaminson Seized Back Funds from Foreign Fraudster from TRM Labs on Vimeo

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TRM Presents: How HSI Used Blockchain Intelligence to Forfeit $15M from a Prominent Fentanyl Vendor from TRM Labs on Vimeo

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TRM Presents: How the REACT Task Force is Tackling Pig Butchering from TRM Labs on Vimeo

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TRM Presents: Unmasking a Crypto Scam Network — The Royal Thai Police Crack Down from TRM Labs on Vimeo

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TRM Presents: How the FBI Took Down the Qakbot Botnet from TRM Labs on Vimeo

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TRM Presents: A Federal Prosecutor’s Journey into Blockchain Intelligence at the Department of Justice from TRM Labs on Vimeo

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TRM Presents: How the IRS-CI Took Down the xDedic Marketplace from TRM Labs on Vimeo

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TRM Presents: How Cinnaminson Seized Back Funds from Foreign Fraudster from TRM Labs on Vimeo

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TRM Presents: How HSI Used Blockchain Intelligence to Forfeit $15M from a Prominent Fentanyl Vendor from TRM Labs on Vimeo

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TRM Presents: How the REACT Task Force is Tackling Pig Butchering from TRM Labs on Vimeo

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Customer Story

Real people, real success

Hear firsthand from law enforcement officers and prosecutors using TRM to seize back funds, get convictions, and disrupt criminal organizations.

READ CUSTOMER STORIES

Mike Prado

Deputy Assistant Director, HSI

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Erin West

Deputy District Attorney, Santa Clara County

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Thanatus Kangruambutr

Deputy Superintendent, Cyber Crime Investigation Bureau, Royal Thai Police

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Bryan Smith

Section Chief, Cyber Criminal Operations, FBI

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Jessica Peck

Acting Assistant Deputy Chief, CCIPS, DOJ

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Justin Allen

Special Agent, Cyber Crimes Unit, IRS-CI

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Alejandro Musso

Prosecutor, Cybercrime Investigations, Public Ministry of Buenos Aires

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Richard Deiss

Detective, Cinnaminson Township Police Department

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Mike Prado

Deputy Assistant Director, HSI

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Erin West

Deputy District Attorney, Santa Clara County

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Thanatus Kangruambutr

Deputy Superintendent, Cyber Crime Investigation Bureau, Royal Thai Police

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Bryan Smith

Section Chief, Cyber Criminal Operations, FBI

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Jessica Peck

Acting Assistant Deputy Chief, CCIPS, DOJ

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Justin Allen

Special Agent, Cyber Crimes Unit, IRS-CI

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Alejandro Musso

Prosecutor, Cybercrime Investigations, Public Ministry of Buenos Aires

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Richard Deiss

Detective, Cinnaminson Township Police Department

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Mike Prado

Deputy Assistant Director, HSI

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Erin West

Deputy District Attorney, Santa Clara County

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Thanatus Kangruambutr

Deputy Superintendent, Cyber Crime Investigation Bureau, Royal Thai Police

open lightbox

Bryan Smith

Section Chief, Cyber Criminal Operations, FBI

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Jessica Peck

Acting Assistant Deputy Chief, CCIPS, DOJ

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Justin Allen

Special Agent, Cyber Crimes Unit, IRS-CI

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Alejandro Musso

Prosecutor, Cybercrime Investigations, Public Ministry of Buenos Aires

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Richard Deiss

Detective, Cinnaminson Township Police Department

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How can we help you?

Learn how organizations around the world are using blockchain intelligence to build trust in digital assets.

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Government and Public Sector \
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Reach conclusions faster and build better cases to safeguard the crypto financial system\
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Financial Institutions \
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Leverage crypto as an asset class while maintaining the highest standards for AML/CFT compliance\
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Crypto Businesses \
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Demonstrate a commitment to best-in-class compliance with a platform aligned with regulatory requirements\
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Learn More

Insights from our CEO

Adapting to the modern threat landscape

Learn how blockchain intelligence is used to stay ahead of illicit actors — featuring insights from Esteban Castaño.

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Adopt a Phased Approach to Tackle Digital Crime \
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TRM’s Fight Against AI-Enabled Crime \
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Disrupting Crypto Fraud \
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Crypto at the Border

Our latest news and insights

All TRM Talks Insights In the news

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How Does Blockchain Intelligence Help Prevent Scams and Fraud?\
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Foundations\
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The Fundamentals of Cryptocurrency Transaction Tracing\
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TRM Talks: Deepfakes and the Rise of AI-Enabled Crime with Hany Farid\
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TRM Talks: Former Treasury Official and Circle's Caroline Hill Talks Stablecoin ...\
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Insights\
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November 26, 2025\
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On the Frontlines of Financial Crime Disruption at Block by TRM\
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November 20, 2025\
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US, Australia, and UK Sanction Russian Cybercrime Infrastructure Supporting Rans...\
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November 19, 2025\
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Thai Authorities Partner With Private Sector To Recover $432,000 in Stolen Crypt...\
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US Treasury Sanctions Ryan James Wedding Network, Including Nine Individuals and...\
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Company News\
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November 24, 2025\
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TRM Labs Deepens APAC Focus With the Appointment of Former Australian Border For...\
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November 18, 2025\
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TRM Launches Free Deconfliction Platform for Law Enforcement to Accelerate Cross...\
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Company News\
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October 31, 2025\
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TRM Labs Legal Team Shortlisted for Financial Times Innovative Lawyers Awards 20...\
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Company News\
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October 21, 2025\
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TRM Labs Partners With Cyber Security Agency of Singapore to Advance National Cy...\
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