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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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David D.
DD
David D.
Economic Crimes Detective
07/01/2025
Validated Reviewer
Verified Current User
Review source: Organic

The only crypto tracing software I will use!

I have used a few tracing software platforms, and TRM by far is the easiest to use and has more information than I could ask for. For investigating crypto-related crimes, TRM has all the tools I need, and with TRM, I have been able to identify suspects in many cases. When I have needed assistance with a trace, the support is right there and never leaves me hanging. The ease of creating graphs and Excel sheets to present to the state for criminal cases is a great tool. I use TRM at least three to four times a month for criminal investigations.
Christian S.
CS
Christian S.
06/30/2025
Validated Reviewer
Verified Current User
Review source: Organic

Easy to use platform with relevant information.

Speed at which deposit addresses and transactions can me mapped and trimmed, then re-arranged to make the materials relevant to the reviewer.
Verified User in Financial Services
UF
Verified User in Financial Services
06/30/2025
Validated Reviewer
Verified Current User
Review source: Organic

TRM Labs is the best tool for Account based chains like ETH and very strong for BTC and UTXO chains.

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.

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