TRM Labs
"Trace crypto transactions, screen wallets, and investigate illicit activity"
Rating & Utility
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Our Utility Score is calculated based on a weighted analysis of Platform Functionality, User Experience (UX), Ecosystem Integration, and Active Usage. We evaluate the practical value of the tools, feature availability, cross-chain support, and real-world adoption metrics across the Web3 ecosystem.
Note: Utility scores are dynamic and update as apps release new features or add network support. Users should evaluate features based on their own use cases.
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Overview
TRM Labs is a blockchain intelligence platform that traces cryptocurrency transactions and attributes wallets to illicit activity such as fraud, ransomware, and sanctions evasion. Its primary value is giving government agencies, financial institutions, and crypto businesses the data, software, and AI agents needed to investigate financial crime and meet compliance obligations.
TRM Labs was founded in 2018 to map how threat actors use cryptocurrency. According to its website, the company has analyzed petabytes of blockchain data and maps more than 40 categories of illicit activity. It states that over 600 government agencies and financial institutions across 75 countries use its products. The company recently announced a Series C expansion at a $2 billion valuation, and its backers include Amex Ventures, Citi Ventures, PayPal, Visa, Salesforce, Tiger Global, Bessemer Venture Partners, Block, and Y Combinator. TRM has said it plans to publicly release an AI-based "operating system" for investigators in fall 2026, extending beyond blockchain data to sources such as corporate records, cyber threat data, and the dark web.
Performance
Co-Case Agent is described as cutting investigation time from weeks to minutes; coverage spans 40+ illicit activity categories across multiple blockchains.
Web
Web-based platform with a customer login, BLOCKINT API, bulk data, and MCP access; site available in English, Spanish, French, and Korean.
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Rating & Utility
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How We Calculate Utility Score
Our Utility Score is calculated based on a weighted analysis of Platform Functionality, User Experience (UX), Ecosystem Integration, and Active Usage. We evaluate the practical value of the tools, feature availability, cross-chain support, and real-world adoption metrics across the Web3 ecosystem.
Note: Utility scores are dynamic and update as apps release new features or add network support. Users should evaluate features based on their own use cases.
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