# TRM Labs

> Blockchain Investigations & Risk Management

Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.

TRM Labs provides blockchain intelligence for investigations and compliance, offering products such as forensics, wallet screening, entity screening, transaction monitoring, and APIs. It serves financial institutions, crypto businesses, and public sector agencies to trace funds, assess risk, and build cases across digital assets.

- Type: Company
- Sector: Data & Analytics
- Status: Active
- Founded: 2018-01-01
- Profile: https://thegrid.id/profiles/trmlabs

## Products

- [Blockchain Intelligence Platform](https://thegrid.id/profiles/trmlabs): Blockchain Intelligence Platform provides transaction monitoring, wallet screening, and forensic investigation tools for cryptocurrency compliance. The system enables cross-chain analytics across over various blockchains while offering real-time risk assessment and regulatory reporting capabilities. (Onchain Compliance and Investigations, Live, Main Product)
- [TRM Academy](https://thegrid.id/profiles/trmlabs): TRM Academy offers professional certification courses and training programs for cryptocurrency investigations and compliance. The platform delivers on-demand courses covering blockchain intelligence, crypto forensics, and regulatory compliance for law enforcement and financial institutions. (Education and Training, Live)

## Links

- [Main](https://www.trmlabs.com)
- [Media Kit/branding](https://www.trmlabs.com/press-center)
- [Whitepaper](https://www.trmlabs.com/resources/reports-and-whitepapers)
- [Blog](https://www.trmlabs.com/resources/blog)
- [Privacy policy](https://www.trmlabs.com/policies/privacy-policy)
- [LinkedIn](https://www.linkedin.com/company/trmlabs)
- [Twitter / X](https://x.com/trmlabs)

## Legal

This data is provided under two licensing models.

Model 1 - open data. The open data core is licensed under the Open Database License (ODbL) — a copyleft/share-alike license allowing free use, modification, and sharing for any purpose. Attribution is required: include "Powered by The Grid" linking to https://thegrid.id wherever the data is used. Derivative databases must be shared under ODbL terms. Trademarks, logos, and brand names (marked "Special TPIP") are not covered by the ODbL. For ML/AI use: training datasets that substantially extract ODbL data are Derivative Databases and must be shared under ODbL if publicly used; models must be attributed in documentation.

Model 2 - commercial licenses. The Grid Data Service (TGDS) is also available as a commercial license. See [Web Services Terms](https://about.thegrid.id/legal/web-services-terms) for commercial use that is not covered by the open data service.

The following applies to both licensing models.
- All data is provided AS IS with no guarantees of accuracy.
- The Grid does not provide investment, legal, or tax advice, and
- a project's presence in The Grid's data does not imply endorsement.


- [Data Licensing & Disclaimers](https://about.thegrid.id/legal/data-licensing-and-disclaimers): Licensing models and disclaimers
- [Open Data (ODbL)](https://about.thegrid.id/legal/open-data): Open Database License terms and scope for The Grid's open data service.
- [Attribution Guidelines](https://about.thegrid.id/legal/open-data-attribution-guidelines): How to attribute The Grid's data when using the open data service.
- [Web Services Terms](https://about.thegrid.id/legal/web-services-terms): commercial Terms for using data services.
- [All Legal Documents](https://about.thegrid.id/legal): Full index of terms, policies, and disclosures

## Optional

- [TGS Field Descriptions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-field-descriptions.md): Schema field definitions for The Grid's data model
- [TGS JSON Structure](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-json-structure.md): Data model structure and relationships
- [Product Type Definitions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-definitions.md): Definitions for each product type
- [Product Type Classification](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-classification.md): Guide for classifying products into types
- [Grid MCP Guide](https://github.com/The-Grid-Data/workspace-public/blob/main/grid-search/skills/grid-query/references/grid-mcp-guide.md): How to query The Grid programmatically via MCP