TRM Labs Testimonials

“TRM enables us to map out an entire criminal network — whether it's the financial aspect of the network or the operators who are smuggling.”

"HSI has been working closely with TRM Labs on cyber-enabled violations and other cases that involve cryptocurrency. The ability to track transactions, especially on the individual address level, coupled with the user-friendly graphing and layout of the product has proven to be very effective to equip our investigators to obtain disruptions."