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Financial Investigations

TRM

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.

The suite of solutions for law enforcement is comprised of:

TRM Forensics: This tool enables users to trace the flow of funds across 25 blockchains and over a million digital assets, identify services like darknet markets, mixers, and exchanges, and access to unique addresses.

TRM Tactical: The 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.

Would you like more information about TRM Labs and their products? Please contact us. 

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