TRM Labs Documentation

Learn how to investigate, monitor, and detect crypto fraud and financial crime with TRM’s blockchain intelligence platform.

New to TRM Labs? Start here to learn the fundamentals and integrate with our platform.

Guides

Step-by-step tutorials and conceptual guides for using the TRM Labs platform effectively.

Complete API documentation with endpoints, parameters, authentication, and code examples.

Documentation organized by TRM’s core product areas.

Screen wallet addresses against known risk indicators and entities in real-time.

Monitor on-chain transactions for suspicious activity and compliance violations.

Conduct thorough due diligence on crypto businesses and counterparties.

Find guides tailored to your organization’s needs.

Compliance and risk management for traditional financial institutions.

AML/CFT compliance for exchanges, custodians, and DeFi protocols.

Fraud prevention and compliance for payment and lending platforms.

Investigation tools and techniques for crypto-related cases.

Explore additional resources or reach out to our support team.