TRM Forensics
Provider 
Founded 2018
Sells To Enterprise, Government
Pricing Model Recurring
Ownership Venture-backed

TRM Forensics is a blockchain forensics and investigation product for tracing crypto flows and building cases.
TRM Forensics is the TRM Labs investigations product: analysts use its attribution and graphing tools to trace flows of funds and de-anonymize wallets.
It produces evidence for law-enforcement and compliance cases, supporting seizure, disruption, and investigative workflows across crypto networks.
Adds products that compete with one of TRM Forensics’ direct competitors but not with TRM Forensics itself. They are shaded, and Linked Through names the direct competitor each one competes with.
| Attribute | TRM Forensics | Merkle Science Tracker | Chainalysis Reactor | Elliptic Investigator | |
|---|---|---|---|---|---|
| Linked Through | — | Direct competitor | Merkle Science Tracker | Merkle Science Tracker | |
| Provider | |||||
| Founded | 2018 | 2018 | 2014 | 2013 | |
| Sells To | Enterprise, Government | B2B | B2B, B2G, Enterprise, Government | — | |
| Pricing Model | Recurring | B2B SaaS | Recurring, Software, Subscription, Transactional | — | |
| Ownership | Venture-backed | Venture-backed | Venture-backed | Venture-backed |
Provider 
Founded 2018
Sells To Enterprise, Government
Pricing Model Recurring
Ownership Venture-backed
Provider 
Founded 2018
Sells To B2B
Pricing Model B2B SaaS
Ownership Venture-backed
Linked Through Merkle Science Tracker
Provider 
Founded 2014
Sells To B2B, B2G, Enterprise, Government
Pricing Model Recurring, Software, Subscription, Transactional
Ownership Venture-backed
Linked Through Merkle Science Tracker
Provider 
Founded 2013
Sells To —
Pricing Model —
Ownership Venture-backed


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Single-click cross-chain investigations platform.

Chainalysis Hexagate is a real-time blockchain risk monitoring product for detecting threats across Web3 ecosystems and protocols.
