TRM Labs

TRM helps organizations detect suspicious activity and trace transactions across blockchains to support investigations.

The page describes how blockchain intelligence can help tax authorities address the crypto tax gap, identify hidden income, and support digital asset compliance.

Manage NFT financial crime risk, conduct due diligence on specific NFTs, and view comprehensive risk profiles of NFT holders, buyers and sellers.

View risk scores for smart contract addresses, get intelligence on distinct types of risk exposure, and continuously monitor for changes in risk.

Explore TRM Labs’ latest whitepapers and intelligence reports on crypto crime, digital asset risk, and blockchain investigations. Built for policymakers, compliance teams, and law enforcement professionals seeking trusted insights.

TRM Labs shares news and insights on crypto crime trends, blockchain intelligence, and digital asset risk, including how regulators, law enforcement, and crypto businesses navigate the threat landscape.

The company shares perspectives on stories about digital assets and crypto.

TRM's mission is to build trust in digital assets, which it says should not be impeded by bad actors.

Ali Comolli is TRM's Global Capacity Building Lead, where she works with law enforcement agencies, prosecutors, and government partners around the world to build the investigative and legal foundation needed to disrupt criminal networks and secure convictions at scale.

Angela leads APAC policy and partnerships at TRM Labs. Formerly with the Monetary Authority of Singapore, she brings deep regulatory and financial expertise.

Ari Redbord is Global Head of Policy at TRM Labs. A former senior Treasury official and federal prosecutor, he brings deep expertise in sanctions, AML, and crypto policy.

Aymen Jaffry is VP of Blockchain Intelligence at TRM Labs. With deep expertise in AI and blockchain analysis, he leads innovation in crypto compliance and security.

Next Generation Blockchain Intelligence | Monitor, Investigate, and Mitigate Crypto Fraud and Financial Crime

Trusted by public sector agencies and private sector institutions on the front lines of illicit activity, including criminal networks, sanctioned actors and state-backed threats.

GitHubRepository owner