Merkle Science Tracker is a crypto forensic investigation and tracing platform for detecting and tracing illicit activity.
Tracker is built for crypto forensic investigations, including DeFi and smart contract cases covering swaps, cross-chain bridges, and DeFi aggregators. Its multichain coverage spans EVM chains such as Tron and Layer 2 chains including Arbitrum and Optimism.
Investigators can monitor wallets around the clock with real-time alerting, and on-demand investigation services include OSINT scanning, DeFi transaction forensics, precision reporting, end-to-end support, and encrypted collaboration.
Chainalysis
Chainalysis Reactor
chainalysis.com
Elliptic
Elliptic Investigator
elliptic.co
TRM Labs
TRM Forensics
trmlabs.com
| Attribute | Merkle Science Tracker | Chainalysis Reactor | Elliptic Investigator | TRM Forensics | |
|---|---|---|---|---|---|
| Provider |  | | | TRM Labstrmlabs.com$149.9M disclosed funding · Series B | |
| Founded | 2018 | 2014 | 2013 | 2018 | |
| Sells To | B2B | Enterprise, Government | — | Enterprise, Government | |
| Pricing Model | B2B SaaS | Recurring, Software, Transactional | — | Recurring | |
| Ownership | Venture-backed | Venture-backed | Venture-backed | Equity, Venture-backed |
Provider
Founded 2018
Sells To B2B
Pricing Model B2B SaaS
Ownership Venture-backed
Provider
Founded 2014
Sells To Enterprise, Government
Pricing Model Recurring, Software, Transactional
Ownership Venture-backed
Provider
Founded 2013
Sells To —
Pricing Model —
Ownership Venture-backed
Provider TRM Labstrmlabs.com$149.9M disclosed funding · Series B
Founded 2018
Sells To Enterprise, Government
Pricing Model Recurring
Ownership Equity, Venture-backed
VASP screening and entity due diligence platform. Assess financial crime risk when engaging VASPs and crypto businesses.
Real-time multi-asset wallet and transaction screening platform.
Chainalysis Hexagate is a real-time blockchain risk monitoring product for detecting threats across Web3 ecosystems and protocols.
TRM LabsTRM Blockchain Intelligence is a data and analytics product delivering token, entity, and ecosystem risk intelligence across blockchains.
Chainalysis KYT monitors cryptocurrency transactions in real time and alerts compliance teams to exposure-based risk.
TRM LabsTRM Transaction Monitoring continuously monitors digital asset transactions and flags behavioral and exposure-based risk in real time.
Unit21 product deploying AI agents across financial crime investigation workflows.
TRM LabsTRM Certified Investigator is a blockchain investigations certification offered through TRM Academy.
Expert security assessments of web3 codebases, from smart contracts to layer-2 networks.
Researcher-led smart contract audits securing blockchain protocols and onchain financial infrastructure.
VASP screening and entity due diligence platform. Assess financial crime risk when engaging VASPs and crypto businesses.
Real-time multi-asset wallet and transaction screening platform.
Chainalysis Hexagate is a real-time blockchain risk monitoring product for detecting threats across Web3 ecosystems and protocols.
Dashboard suite measuring MEV extraction and onchain transaction strategies.
TRM Blockchain Intelligence is a data and analytics product delivering token, entity, and ecosystem risk intelligence across blockchains.
TRM LabsChainalysis KYT monitors cryptocurrency transactions in real time and alerts compliance teams to exposure-based risk.
TRM Transaction Monitoring continuously monitors digital asset transactions and flags behavioral and exposure-based risk in real time.
TRM LabsUnit21 product deploying AI agents across financial crime investigation workflows.
TRM Certified Investigator is a blockchain investigations certification offered through TRM Academy.
TRM LabsEntity and cryptoasset trend analysis platform.
Expert security assessments of web3 codebases, from smart contracts to layer-2 networks.
Researcher-led smart contract audits securing blockchain protocols and onchain financial infrastructure.
