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What is TRM Labs?

TRM's suite of products enables the monitoring, detection, and investigation of crypto fraud and various financial crimes. By supporting compliance and risk management, TRM serves a diverse array of financial institutions, cryptocurrency enterprises, and government bodies worldwide. Their platform allows users to oversee, probe, and evaluate cryptocurrency wallets, transactions, and entities spanning 25 different blockchains and more than 1 million digital assets. Users can navigate effortlessly between Bitcoin, Ethereum, and numerous other blockchain networks, generating integrated visualizations to trace fund movements effectively. A wide selection of risk indicators is available, including those related to the Financial Action Task Force's money laundering predicate offenses, and users can also establish personalized risk scoring metrics. Furthermore, TRM boasts the largest and fastest-growing database of illicit services, leveraging proprietary threat intelligence and sophisticated data science techniques, ensuring that clients are well-equipped to combat financial crime in an increasingly complex digital landscape.

What is Breadcrumbs?

Breadcrumbs functions as an intuitive blockchain analytics platform, offering a wide range of tools aimed at assisting users in tracking and analyzing cryptocurrency transactions efficiently. We strongly advocate for the notion that everyone should have the opportunity to delve into blockchain exploration, empowering users to make informed choices regarding cryptocurrency no matter their financial background. In alignment with our dedication to decentralization, Breadcrumbs encourages the cryptocurrency community to participate in enhancing the crowd-sourced attribution data, emphasizing that collaborative efforts yield more comprehensive insights. Our committed team is focused on developing a rich database of attribution information, relying on contributions from the community rather than solely on our own data generation. The design of our tools is intentionally user-friendly, catering to a broad spectrum of individuals, including journalists probing crypto-related crimes, auditors from accounting firms, ICO investors conducting thorough due diligence, and casual enthusiasts keen on tracking fund movements. By emphasizing accessibility and community collaboration, Breadcrumbs nurtures an atmosphere where knowledge and transparency within the blockchain ecosystem can flourish, ultimately advancing the understanding of cryptocurrency for all users. Our mission is to ensure that blockchain analytics remains a valuable resource for anyone interested in the evolving landscape of digital currencies.

Media

Media

Integrations Supported

Bitcoin
Canton
Ethereum
Marengo

Integrations Supported

API Availability

Has API

API Availability

Pricing Information

Pricing not provided

Pricing Information

$49 per month
Free Version

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Not specified

Company Facts

Organization Name

TRM Labs

Date Founded

2017

Company Location

United States

Company Website

www.trmlabs.com

Company Facts

Organization Name

Breadcrumbs

Date Founded

2018

Company Location

Singapore

Company Website

www.breadcrumbs.app/

Categories and Features

Blockchain Analysis

Not specified

Blockchain Explorers

Not specified

Crypto Compliance

Not specified

Categories and Features

Blockchain Analysis

Not specified

Blockchain Explorers

Not specified

Crypto Compliance

Not specified

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BlockchainAnalysis.io Reviews & Ratings

BlockchainAnalysis.io

Aletheia Tech Ltd
5.0 out of 5 stars