Triage
Accelerate Decision Making in the Field
Description
With TRM Triage, search crypto artifacts with your mobile device, understand their significance, and get guidance on actionable next steps to further the investigation.
Built for the frontline
- Scan crypto artifacts found on scene: Snap a photo of any crypto artifact – QR code, ATM receipt, or even a partial address – and instantly view balances, transaction history, and threat categories
- Comprehensive blockchain coverage from your mobile device: Search across 40+ blockchains and over 200 million digital assets, quickly surfacing the intelligence you need to close cases
- Take action to advance cases: Choose from the broadest range of options, including contacting exchanges to request asset freezes, marking addresses for deconfliction, setting fund movement alerts, and more
- Drive collaboration agency-wide: Triage enables frontline investigators to perform rapid on-scene crypto assessments and to escalate for specialist tracing in TRM Forensics – scaling investigations without overloading your specialists
How Triage can help you
- Law Enforcement: Accelerate investigations and seizures of assets by determining if a crypto address has been associated with illicit activity such as scams, fraud or drug sales
- Defense: Triage artifacts found in the field to determine if they are associated with a person or organization of interest and should be retained
- Border Security: Assess possible crypto identifiers found in “pocket trash” or during border searches of electronic devices to determine if further investigation is needed
- Tax Authorities: Check wallet addresses or transaction hashes during examinations to get an easy-to-read report, identify any unreported sources of income and determine next steps