TRM Labs is a blockchain intelligence platform for tracing, monitoring, and preventing crypto crime. See features, pricing model, and who it's built for.
TRM Labs builds blockchain intelligence software used by law enforcement agencies, national security teams, regulators, banks, fintechs, and cryptocurrency exchanges to track illicit crypto activity and meet compliance obligations. The TRM Platform combines blockchain intelligence covering 184+ blockchain networks and attribution data on billions of addresses, behavioral-pattern detection (branded Behavioral Signatures) for identifying financial-crime typologies, and real-time information-sharing networks (Beacon, T3, Deconflict) that connect investigators, financial institutions, and crypto businesses to trace and freeze illicit funds. Core products include Forensics for cross-chain transaction tracing, Wallet Screening and Entity Due Diligence, Transaction Monitoring, Triage for field-based investigations, and the BLOCKINT API for programmatic integration into existing systems. TRM also offers packaged solutions such as Compliance360, Investigation360, Seizure360, Supervision360, and NatSec360 for different customer segments, plus an AI investigation assistant (Agent, powered by its Orion model). The company is SOC 2 Type II certified, ISO 27001/27701 compliant, and GDPR/CCPA compliant, and cites customers and case studies involving Coinbase, Visa, the Massachusetts Attorney General's office, DOJ/FBI Phoenix, the Royal Thai Police, and West Midlands Police. TRM Labs is backed by investors including American Express Ventures, Citi Ventures, PayPal, Visa, Salesforce, Block, Tiger Global, Bessemer Venture Partners, and Y Combinator.