TRM Labs
TRM Labs provides blockchain intelligence and AI investigation tools for compliance teams, law enforcement, and financial institutions.
What is TRM Labs?
TRM Labs helps banks, crypto businesses, and government agencies trace illicit on-chain funds and meet compliance requirements. The platform offers forensics, wallet screening, entity screening, transaction monitoring, and APIs across major blockchains, with an AI investigator that clusters syndicates and triages leads. TRM is used by 600+ agencies and institutions across 75 countries.
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App store listings are independently reviewed and written by Alchemy using a combination of inbound submissions, editorial research, public project sources, and third-party directories, including ecosystem data from The Grid under the Open Database License, DefiLlama, DappRadar, Reown, and chain ecosystem pages.
