TRM provides blockchain intelligence solutions to government agencies 

As the rate and magnitude of cryptocurrency-enabled crime continues to increase globally – from nation state hacks to ransomware and tax evasion – TRM Labs has emerged as the leading provider of products and training to equip government agencies to detect, investigate and disrupt blockchain-based illicit activity.

TRM Labs distinguishes itself through its advanced capabilities that empower investigators to navigate and address intricate tracing challenges, such as cross-chain swaps. The platform offers in-depth analysis tools that not only facilitate thorough investigations but also generate court-ready visualizations. TRM Labs leverages a combination of dedicated threat hunters and a blend of automated and manual horizon scanning techniques. This approach is pivotal in generating unique attributions and identifying nascent threats and sophisticated schemes in the cryptocurrency domain. This proactive approach ensures that agencies maintain an investigative edge in the ongoing battle against illicit cryptocurrency activities.