TRM Labs

TRM Labs sells blockchain intelligence software. Its Ardence product is presented on the website as an AI-assisted investigation platform that resolves a wallet, username or phone number across multiple data sources and documents the methodology behind each finding. TRM also offers a Wallet Screening API for assessing the risk of crypto addresses.

The website names law enforcement, national security, financial services, enterprise security, and regulators and revenue agencies as its customer groups. Listed use cases include scam tracing, sanctions enforcement, onchain compliance, and counterparty due diligence. Case studies on the site reference the US Homeland Security Investigations, the Royal Thai Police Cyber Crime Investigation Bureau, and the FBI.

The site lists blockchain coverage for many networks, including Bitcoin, Ethereum, Story and Arbitrum, and publishes an annual Crypto Crime Report. The company does not state its headquarters or founding year on the pages reviewed. Its careers page lists 40 open roles across R&D, go-to-market and G&A, with locations in the United States, United Kingdom, Canada, Brazil, India, Singapore, the Netherlands, Czech Republic, Belgium and remote.

Product: Ardence AI investigation platform for blockchain intelligence and the TRM Wallet Screening API for crypto address risk.