Forensics

Description

With TRM Forensics, search across 40+ blockchains and over 200 million digital assets, quickly surfacing the intelligence you need to close cases.

Why leading agencies and organizations trust TRM

Proven satisfaction with a Net Promoter Score over 80

• Move investigations forward with universal tracing: Trace between entities and addresses, allowing for both rapid decision making at a macro level and the ability to drill into specific fund movements – essential for legal process. TRM also surfaces flows between graph elements that are not yet plotted so that you can quickly find and visualize fund flows.

• Uncover suspicious behavioral patterns with Signatures®: TRM automatically detects and surfaces suspicious patterns across transactions so that no investigative angle is left unconsidered. Automatically trace common programmatic tactics, such as peeling chains and layering, and identify more difficult patterns such as potential change of custody and more. Learn more →

• Make defensible decisions with reliable threat intelligence: TRM is the only blockchain intelligence platform that shows you the attribution source and confidence score, known as “glass box” attribution, for every attribution, enabling parallel reconstruction of investigations for use as evidence in court. Learn more →

• Expand your analysis beyond the blockchain with custom graph elements: Integrate and visualize data not directly on the blockchain, widening your analytical scope. Whether it’s a physical asset, a financial institution, a location or something else, add off-chain data to your investigative graph and show the connection to any on-chain addresses or entities.

• Confidently identify and seize assets linked to a seed phrase: Seed Analysis by TRM Labs enables rapid, high-confidence identification of associated wallets and balances – empowering officers to act decisively to seize crypto. Learn more →

More reasons to choose Forensics

• Automatic cross-chain tracing: Move seamlessly across blockchains to trace the flow of funds, drastically reducing investigation time
• Multi-route pathfinding: See and visualize every path between an address and any category or entity through multiple hops
• Victim reports: Accelerate investigations with the largest database of scam and fraud victim reports
• Transaction fingerprinting: Quickly find BTC transactions using limited information or search based on specific transactional patterns
• Case management: Consolidate and manage all details of an investigation such as graphs and notes in one place
• Graph customizations: Hide elements, color code nodes and lines, add notes, add custom names and export in common formats

A better standard of service

• Best-in-class support: Our globally-based team – from Singapore to San Francisco – ensures round-the-clock access, including in-app support via chat
• Expert investigative support: Embed TRM resources in your team or receive on-demand support from lead development to sentencing and any point in between
• Principles-first training: Expand your team’s ability to investigate and detect crypto in financial crime with specialized training and self-paced online courses. Learn more →
• Easy to set up, easy to use: Start using TRM within minutes with a clean, easy-to-learn interface designed for beginners and loved by the pros
• Built for global scale: We maintain 99.95% uptime SLA and operate on a highly available public cloud architecture
• Trusted and secure: TRM undergoes an annual SOC 2 audit that certifies our best practices for security, availability, and confidentiality. Additionally, we offer an option for customers to access our platform in a FedRAMP® compliant cloud environment. Learn more →

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