TRM Forensics

Search for an address, transaction, entity or event

• View comprehensive risk profiles for wallets, addresses and entities, including high-risk on-chain activity or affiliates

Build graphs to trace the flow of funds

• Trace the flow of funds across 29 different blockchains and over 70 million digital assets, all within the same graph or table
• Collaborate with your team in real time using built-in case management. Add notes, upload files, or link graphs, customers, transactions, alerts, and addresses to build a case

The only tool with cross-chain analytics
Move seamlessly across blockchains to trace the flow of funds, visualize multi-layer relationships and drastically reduce investigation time with our proprietary technology for automated tracing.

Trusted and secure

TRM undergoes an annual SOC 2 audit that certifies our best practices for security, availability, and confidentiality

Agile and responsive

We release new features daily in relentless pursuit of customer satisfaction and continuous innovation

Easy to set up, easy to use

Start using TRM within minutes, with a clean, easy-to-learn interface designed for beginners but loved by the pros

Built for global scale

We maintain 99.99% API uptime and operate on a highly available public cloud architecture

Industry-leading coverage of NFTs

Assess risk and identify any previous suspicious activity related to an NFT before engaging with a buyer or seller