
Web3 & Blockchain Security Pacesetter · Q3 2026
Provides blockchain intelligence software for crypto crime investigation and compliance
What they do · United States · founded 2018
TRM Labs develops blockchain intelligence software used to detect and investigate financial crime involving cryptocurrency and other digital assets. The company's platform tracks and analyzes on-chain transactions to help identify illicit activity such as money laundering, fraud, sanctions evasion, ransomware, and terrorist financing across blockchain networks.
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