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TRM Forensics

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 28 different blockchains and 1,000,000+ 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.

Ask us for a demo.