TRM Resources

If someone thinks cryptocurrency is a safe way to commit fraud or launder money — they’re wrong. I will trace it. I will find them.

Jeff Brennan

Detective | Scottsdale Police Department

Blockchain intelligence tools are absolutely critical to our job. Without them, tracking the movement of funds would be nearly impossible. These tools let us visualize transactions and see patterns that would take days to manually uncover.

Kristen Spaeth

Global Intelligence Manager | Coinbase

Today, blockchain technology is integral to CCIB's operations. It allows us to trace and analyze cryptocurrency transactions with precision, helping us uncover and dismantle criminal networks that utilize digital assets.

Thanatus Kangruambutr

Deputy Superintendent of Intelligence Analysis and Special Tools Sub-Division | Royal Thai Police

Being able to trace crypto is absolutely essential in virtually every investigation, but particularly narcotics trafficking investigations. When we take out [a criminal’s] money, that's when we really deal a significant blow to them.

Mike Prado

Deputy Assistant Director | Homeland Security Investigations (HSI)


Ultimately, we all share the same goal in wanting to ensure that the digital asset space is free from bad actors and that users are well protected to enjoy the benefits blockchain finance brings about.

Sun Huang

Chief Security and Information Officer | XREX