Speed at which deposit addresses and transactions can me mapped and trimmed, then re-arranged to make the materials relevant to the reviewer. Review collected by and hosted on G2.com.

The contact information section for various exchanges is nearly identical for most exchanges. While the data is different, the recommended procedures add steps that are likely not required. Review collected by and hosted on G2.com.

Interpretation of "smart contracts". Even to newbies can be easily explained the relationship between the token, it's smart contracts and the operation with them. Sharing the data between another user. It is very useful, that I can find the users who has been working eg.: with the same address, cluster. And contact them and cooperate. Review collected by and hosted on G2.com.

The user interface can be little tricky for new users who are used to a different tool. But after some time it is intuitive. Review collected by and hosted on G2.com.

I appreciate how easy the platform is to use, as well as the wide range of features it provides. The knowledge data available has also helped me enhance my tracing abilities. Review collected by and hosted on G2.com.

It took me some time to figure out how to export and import legal responses across various exchanges. Review collected by and hosted on G2.com.

TRM Labs has very precise, direct, and well laid out information. The software is probably the most sophisticated on the market, and has a lot of great features like cross-chain swapping, subpoena address grouping, and professionals that are more than willing to help. Their attribution is really accurate and it feels like they are pumping out more features than their competitors. Review collected by and hosted on G2.com.

TRM has given me issues where I had to clear out my cookies a lot or get given a blank white screen where I could not access the software.

TRM also lacks a lot of bitcoin attribution in comparison to Chainalysis or other tools. Review collected by and hosted on G2.com.

User-friendly interface makes it outstandingly efficient for compliance and investigations Review collected by and hosted on G2.com.

It would be helpful to have more flexible filtering or tagging options when dealing with large volumes of cases, especially for prioritizing which alerts need immediate action. Review collected by and hosted on G2.com.

Everything - the large volume of covered blockchains and cryptoassets, the intuitive interface, excellent communication with the team and user support. Review collected by and hosted on G2.com.

I can't find any downside to using the TRM Labs Platform. Review collected by and hosted on G2.com.

The ease of use, visual clarity, constant updates, dedication to listening to feedback, great customer support, cross-chain tracing, and other unique features like UTXO tracing is what sets TRM apart. Review collected by and hosted on G2.com.

The only real dislikes I have are minor things like not being able to sort cross-chain swap instances or batch add/delete TRM detects, but I hope those will be fixed in the near future. Review collected by and hosted on G2.com.

TRM software is very user-friendly and receives regular updates to enhance its functionality. Support is always available and willing to help out. Review collected by and hosted on G2.com.

The platform itself is very likable; therefore, any suggestions would be based on personal preferences. It would be a benefit to add at least one high-level certification within the yearly license. Review collected by and hosted on G2.com.

Provides detailed insights into connections with addresses and TXNs. I also find the links to exchanges along with downloadable excel files of TXNs fantastic. Review collected by and hosted on G2.com.

On very rare occasions it does not positively identify addresses that I am aware are entity addresses. Review collected by and hosted on G2.com.

It is comfortable and user friendly platform. Provides clear diagrams and relevant data that easy to explain and organize. Review collected by and hosted on G2.com.

Some sophisticated data need to translate in training Review collected by and hosted on G2.com.