Trace and Act on Crypto Linked to Crime
TRM Forensics enables investigators to easily trace multi-chain paths, visualize the flow of crypto, and enhance collaboration securely.
Starting at $999.00 USD
Why leading agencies and organizations trust amlFraud
Comprehensive blockchain investigation tools designed for law enforcement and financial institutions
Universal tracing
Move investigations forward with comprehensive cross-chain tracing capabilities across 100+ blockchains
Behavioral patterns
Uncover suspicious behavioral patterns with Signatures® technology for advanced threat detection
Reliable threat intelligence
Make defensible decisions with the most accurate and up-to-date threat intelligence
Custom graph elements
Expand your analysis beyond the blockchain with custom graph elements for comprehensive investigations
Asset identification
Confidently identify and seize assets linked to a seed phrase with advanced forensic tools
Next-generation analysis
Unlock next-generation blockchain analysis with cutting-edge technology and methodologies
Related resources
Tackling Crypto Crime: 2025 Survey of Law Enforcement
Insights from law enforcement agencies worldwide on the evolving landscape of crypto crime
Digital Asset Use Cases and Controls for Financial Institutions
Comprehensive guide for financial institutions on managing digital asset risks
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Join leading organizations using amlFraud to investigate crypto crime