Directory/TRM Labs
TRM Labs

TRM Labs

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TRM Labs, Inc.

Blockchain intelligence for the stablecoin economy. Monitoring stablecoins for financial crime, sanctions risk, and fraud across 190+ blockchains.

TRM Labs provides the blockchain intelligence that powers compliance, investigations, and risk management for the stablecoin economy. Organizations rely on the platform to conduct digital currency transaction monitoring, detect unusual activity, and investigate alerts through integrated case management across stablecoin flows.

The TRM platform combines raw blockchain data with advanced analytics and AI-enabled workflows to help organizations identify onchain indicators of money laundering, sanctions evasion, fraud, and other illicit activity - and to trace funds to their ultimate source or destination. TRM delivers risk screening for 190+ blockchains with complete indexing and enhanced cross-chain analytics on 45+ chains, giving stablecoin issuers, banks, fintechs, and crypto businesses a single comprehensive view of token risk.

Key capabilities for ecosystem participants:

  • Transaction Monitoring: detect AML risk for stablecoin deposits, withdrawals, and payment flows in real time
  • Wallet Screening: proactively screen addresses before mint, redemption, or settlement with bespoke risk tolerance tuning
  • Entity Due Diligence: onboard stablecoin issuers, custodians, VASPs, and counterparties against the fastest-growing database of digital asset entity profiles
  • Sanctions Compliance: screen against continuously updated OFAC, UK, EU, UN, and jurisdiction-specific lists, often within hours of designation
  • Forensics & Investigations: trace complex cross-chain flows, support seizures, and build prosecution-grade cases
  • Know-Your-Asset: monitor risk and market metrics across a stablecoin's full ecosystem
  • BLOCKINT API: embed blockchain intelligence directly into your compliance stack and product workflows

TRM is trusted by the world's leading financial institutions, crypto businesses, and government agencies - including Visa, Coinbase, FalconX, Uniswap, Anchorage Digital, Goldman Sachs, the FBI, US Treasury, and UK HMRC. TRM is the first blockchain intelligence company to achieve FedRAMP High authorization, reflecting the highest bar for security and data integrity in the industry.

Whether you are issuing a stablecoin, accepting stablecoin payments, operating an on/off-ramp, or building applications on stablecoin infrastructure, TRM gives your compliance and risk teams the visibility, speed, and accuracy they need to launch with confidence and operate with clarity.

Use Cases

AML & Transaction Monitoring For Stablecoins

Detect suspicious patterns in stablecoin flows in real time, with integrated case management and typology coverage tuned for stablecoin-specific risk.

Sanctions Screening & Compliance

Screen counterparties and transactions against OFAC, UK, EU, UN, and other global sanctions regimes, updated within hours of new designations.

Wallet Screening For Mint, Redemption & Settlement

Pre-screen addresses before issuing, burning, or settling stablecoin transactions to prevent exposure to illicit actors.

Cross-Chain Fund Tracing & Investigations

Follow stablecoin flows across 190+ blockchains, bridges, and mixers using TRM Forensics to investigate incidents and support law enforcement.

Counterparty & VASP Due Diligence

Perform entity-level risk assessments on exchanges, custodians, issuers, and institutional counterparties before onboarding.

Stablecoin Issuer & Treasury Oversight

Continuous monitoring of holistic onchain exposure, major holders, and ecosystem risk for issuers and institutional treasuries.

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