TRM Blockchain Forensics & Crypto Incident Response

TRM Forensics is TRM Labs' flagship blockchain investigations platform, enabling law enforcement agencies, financial institutions, and crypto businesses to trace and act on cryptocurrency linked to financial crime across 57+ blockchains and 1.9 billion+ digital assets.

Product Overview

The platform combines graph-based fund flow visualizations with proprietary Signatures® technology that automatically detects suspicious behavioral patterns such as peeling chains, layering, and programmatic evasion tactics. TRM's glass-box attribution model is the only blockchain intelligence platform displaying attribution source and confidence score for every data point, making investigations admissible as court evidence. The platform maintains a 99.95% uptime SLA with SOC 2 certification and FedRAMP High Authorization for government customers.

Key Features

• Universal cross-chain tracing across 55+ blockchains with multi-route pathfinding
• Signatures® automatic detection of suspicious behavioral patterns
• Glass-box attribution with source and confidence scores for legal proceedings
• Seed Analysis for rapid wallet identification and asset seizure decisions
• TRM Deconflict — free secure coordination platform for 500+ verified law enforcement agencies
• 24/7 Crypto Incident Response staffed by former US Secret Service and IRS-CI agents
• Case management consolidating graphs, notes, and investigation details
• BLOCKINT API for programmatic access to blockchain intelligence at sub-500ms latency

Use Cases

Trusted by Goldman Sachs, Binance, Circle, the FBI, HSI, and dozens of law enforcement agencies globally. The TRM team supported recovery of $3.6B in the Bitfinex hack — the largest US government cryptocurrency seizure in history.