futureTEKnow Company Profile
Company
TRM Labs
Headquarters
San Francisco, California, USA
Year Founded
2018
About Us
TRM Labs provides blockchain intelligence software that tracks and analyzes crypto transactions to uncover fraud, money laundering, and other financial crime. Its tools help financial institutions, crypto businesses, and public agencies detect suspicious activity, investigate ransomware, terrorist financing, and large-scale scams, and block high-risk wallets in real time. The platform supports crypto compliance, risk monitoring, and blockchain investigations across multiple chains.
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