TRM Labs
Sources
Sources used for this page
- TRM Labs site5 facts on this pageChecked Sep 24
- Luma1 fact on this pageChecked Sep 23
- TRM Labs news1 fact on this pageChecked Sep 24
A check date is when we last read the page, not a promise that every line was re-read.
TRM Labs is a company that provides blockchain intelligence, data, and AI-powered software to help government agencies and financial institutions investigate and disrupt crypto-related crime and financial crime.
TRM Labs offers a platform that combines blockchain data, threat intelligence, and AI agents to help crimefighters investigate complex criminal networks. Its tools cover transaction monitoring, wallet screening, entity due diligence, forensic investigation, and real-time supervision. Users include government agencies, law enforcement, banks, crypto businesses, fintechs, regulators, and tax authorities across 75 countries. The company describes its platform as an operating system for investigators dealing with crypto crime, fraud, ransomware, sanctions evasion, and related threats.
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Upcoming
- Oct 6 — Co-hosts TOKENISED SINGAPORE VIP EVENT · Luma
Recent activity
- Sep 22 — Supported Microsoft's disruption of EvilTokens, an AI-powered cybercrime service · TRM Labs news
- Sep 9 — Raised new funding round valuing TRM Labs at $2 billion. · TRM Labs news
- seen Sep 24 — Now used by 600+ government agencies and financial institutions across 75 countries. · TRM Labs site
- seen Sep 24 — Will publicly unveil its new operating system for crimefighters this fall. · TRM Labs site
+1 more from TRM Labs site
- seen Sep 24 — Wants organizations fighting AI-scale crime to reach out and work with them.
- seen Sep 24 — Launched Co-Case Agent, an AI investigator built into TRM Forensics. · TRM Labs site