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TRM Labs

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22 reviews
  • 1 profiles
  • 1 categories
Average star rating
4.8
Serving customers since
2018
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TRM Labs Reviews

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Nurlan A.
07/17/2025
Validated Reviewer
Review source: Organic

User friendly platform

It is comfortable and user friendly platform. Provides clear diagrams and relevant data that easy to explain and organize.
SV
Svetoslav V.
07/15/2025
Validated Reviewer
Verified Current User
Review source: Organic

I have used different platforms for tracking cryptoassets and TRM are definitely the best!

Everything - the large volume of covered blockchains and cryptoassets, the intuitive interface, excellent communication with the team and user support.
Verified User in Financial Services
UF
Verified User in Financial Services
07/11/2025
Validated Reviewer
Verified Current User
Review source: Organic

State of the art in blockchain investigations

TRM empower the user, with feature rich tool and transparency. It's accurate, flexible and constantly improving.

About

Contact

HQ Location:
San Francisco, US

Social

@trmlabs

What is TRM Labs?

TRM Labs is a technology company specializing in blockchain analytics and cryptocurrency compliance solutions. The firm provides tools and services that help businesses and financial institutions manage risks associated with digital assets, enhance transaction monitoring, and ensure regulatory compliance. TRM Labs focuses on delivering insights into blockchain activity, enabling clients to detect fraud, assess risk, and maintain adherence to anti-money laundering (AML) and know your customer (KYC) regulations. Their platform is designed to support a wide range of industries, including finance, law enforcement, and cryptocurrency exchanges.

Details

Year Founded
2018
Website
trmlabs.com