TRM Labs

TRM Labs is a blockchain intelligence company that helps public and private sector organizations detect, investigate, and mitigate illicit activity involving digital assets. Trusted by agencies around the world, TRM’s solutions enable law enforcement to trace funds across 30+ blockchains, uncover real-world threat actors, and take action to protect communities. With advanced cross-chain tracing, address-level analytics, and the industry’s most comprehensive threat database, TRM supports the timely interdiction of financial crimes ranging from fraud and sanctions evasion to cybercrime and terrorist financing. TRM also powers Chainabuse — the world’s largest platform for reporting scams and fraud involving crypto assets. TRM works closely with global regulators, policymakers, and financial crime investigators to ensure that as digital assets evolve, the ability to safeguard financial integrity evolves with them.

Promotional Offer

TRM Labs offers a formal Crypto Fundamentals Certification (TRM-CFC) for anyone looking to upskill on key concepts in blockchain, cryptocurrency, and tracing. We are offering a 3-hour condensed course, named CFC Essentials, complimentary. You can self-register here: https://trmaessentials.learnupon.com/users/sign_up

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