TRM Blockchain Intelligence Platform
Blockchain intelligence platform for crypto fraud investigations and threat detection.
Vendor Information
TRM Blockchain Intelligence Platform Overview
TRM Labs is a blockchain intelligence platform that helps financial institutions, crypto businesses, and government agencies detect, investigate, and prevent cryptocurrency-related financial crime through transaction monitoring, wallet screening, and forensic tracing across major blockchain networks. The platform achieved FedRAMP High authorization in December 2024, making it the first blockchain intelligence company certified for secure federal government use, and serves agencies including the FBI, U.S. Treasury, and UK HMRC.
The platform combines behavioral intelligence with glass-box attribution to analyze on-chain and off-chain data, indexing over 200 million assets in real-time with entity attribution that clusters wallets controlled by the same party and labels them by risk category including sanctions, ransomware, darknet markets, and fraud typologies. TRM provides cross-chain visualization that traces funds across Bitcoin, Ethereum, Solana, TRON, and dozens of other blockchains, with automated risk scoring, configurable alerts, and API integration that returns results in under 400 milliseconds for real-time compliance workflows.
Founded in 2018 and headquartered in San Francisco, TRM Labs has raised $150 million in funding and serves customers worldwide including government agencies, major financial institutions, and cryptocurrency exchanges. The company holds SOC 2 Type II, ISO 27001, ISO 27701, and UK Cyber Essentials Plus certifications, demonstrating commitment to security and data protection, and was named to the CB Insights Fintech 100 for its leadership in blockchain intelligence and anti-money laundering solutions.
Key Capabilities
Standardized capabilities mapped to this product's security niche
Traces fund flows across blockchain transactions and addresses, clustering related addresses and following transactions through mixers, exchanges, and cross-chain bridges.
Scores blockchain addresses by association with known illicit activity (ransomware wallets, sanctioned entities, dark market operators) using on-chain attribution data.
Supports transaction tracing and risk scoring across Bitcoin, Ethereum, and other Layer-1 networks. Coverage of non-EVM chains (Solana, Tron, Monero) is a primary differentiator.
Generates SAR-ready transaction monitoring reports and FATF Travel Rule compliance documentation for regulated virtual asset service providers.
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