Forensics

With TRM Forensics you can move seamlessly across blockchains to trace the flow of funds, visualize multi-layer relationships and drastically reduce investigation time with our proprietary technology for automated tracing. - Trace the source and destination of cryptocurrency transactions with expansive asset coverage and true, cross-chain analytics. - Search for an address, transaction, entity or event to view comprehensive risk profiles for wallets, addresses and entities, including high-risk on-chain activity or affiliates. - Build graphs to trace the flow of funds across over 24 different blockchains and 900,000+ assets, all within the same graph or table. - Collaborate with your team in real time using built-in case management. Add notes, upload files, or link graphs, customers, transactions, alerts, and addresses to build a case.