Search for an address, transaction, entity or event

• View comprehensive risk profiles for wallets, addresses and entities, including high-risk on-chain activity or affiliates

Build graphs to trace the flow of funds

• Trace the flow of funds across 20 different blockchains and 360,000+ assets, all within the same graph or table
• Collaborate with your team in real time using built-in case management. Add notes, upload files, or link graphs, customers, transactions, alerts, and addresses to build a case.

The only tool with cross-chain analytics
Move seamlessly across blockchains to trace the flow of funds, visualize multi-layer relationships and drastically reduce investigation time with our proprietary technology for automated tracing.

Our standards of service

• Trusted and secure
  TRM undergoes an annual SOC 2 audit that certifies our best practices for security, availability, and confidentiality
• Agile and responsive
  We release new features daily in relentless pursuit of customer satisfaction and continuous innovation
• Best-in-class support
  Our globally-based team — from Singapore to San Francisco — ensures round-the-clock access, including in-app support via chat
• Easy to set up, easy to use
  Start using TRM within minutes, with a clean, easy-to-learn interface designed for beginners but loved by the pros
• Built for global scale
  We maintain 99.99% API uptime and operate on a highly available public cloud architecture