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domain	trmlabs.com
summary	TRM Labs is a global provider of blockchain intelligence, trusted by leading organizations including government agencies, financial institutions, and crypto businesses. They specialize in investigating, monitoring, and detecting crypto and digital asset fraud and financial crime through their next-generation blockchain analytics platform. TRM supports over 200 million assets across 100 blockchains, offering extensive asset coverage, cross-chain analytics, and support for NFTs and DeFi protocols. Users can choose from a wide range of risk categories, with indicators such as FATFs money laundering predicate offenses to set custom risk scoring criteria. The platform also provides access to the largest growing database of illicit activity built using proprietary threat intelligence combined with advanced data science. TRM Labs caters to various industries including law enforcement, national security, regulators, banking, crypto businesses, fintech, tax authorities, and prosecutors, offering services such as TRM Academy for customer success, incident response, resources like blog posts, reports, case studies, webinars, guides, and a dedicated events page.
title	TRM Labs \| Blockchain Intelligence Platform
description	TRM Labs’ trusted blockchain intelligence allows you to detect and monitor crypto crime and conduct investigations. Learn more.
keywords	more, compliance, talks, insights, intelligence, crime, company, news, labs, november, fraud, risk, platform, screening, entity, customer, enforcement
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nslookup	A 104.18.17.105, A 104.18.16.105
created	2025-11-03
updated	2025-11-06
summarized	2025-11-06

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