TRM Labs alternatives
6 tools in the catalogue cover the same ground as TRM Labs and can replace it depending on the need. Each one is reachable, re-checked daily, and listed with its pricing.
- ChainalysispaidLeading blockchain intelligence platform used by governments, exchanges, and investigators worldwide for crypto fund tracing, sanctions screening, and forensic investigation. Features AI-enabled agents for automated investigation workflows.
- Monero BlocksfreeMonero blockchain explorer displaying blocks, transactions, and network statistics for the privacy-focused Monero cryptocurrency.
- Orbit (T)freePython CLI tool for Bitcoin wallet network analysis that visualizes transaction relationships through recursive crawling and graph rendering.
- XMRChain.netfreeMinimal Monero blockchain explorer with no JavaScript, cookies, or tracking; available via Tor with focus on privacy and open-source design.
- Bitcoin Abuse DatabasefreeCommunity-curated Bitcoin address abuse database tracking addresses associated with ransomware, fraud, scams, and illicit activities.
- Bitcoin Who's WhofreeBitcoin address profiling and scam reporting platform with community-driven address tagging for fraud detection and wallet identification.
TRM Labs
Blockchain & Cryptocurrency
Also written TRMLabs
Comprehensive crypto compliance and investigation platform offering hop-by-hop cross-chain tracing, KYT-style transaction screening, entity labeling, and an AI investigative assistant for case management.
RECOMMENDED USE
Cross-chain crypto investigation, KYT screening, and AI-assisted case management for compliance teams
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Chainalysis
Blockchain & CryptocurrencyLeading blockchain intelligence platform used by governments, exchanges, and investigators worldwide for crypto fund tracing, sanctions screening, and forensic investigation. Features AI-enabled agents for automated investigation workflows.
MetaSleuth
Blockchain & CryptocurrencyCross-chain cryptocurrency tracking and AML platform supporting 13 blockchains with fund-tracing through mixers using time/amount heuristics and network analysis.
Breadcrumbs.app
Blockchain & CryptocurrencyCommunity-powered blockchain analytics platform with fund-flow visualization (PathFinder), address investigation, and crypto transaction network mapping.
Chainabuse
Blockchain & CryptocurrencyCommunity reporting platform for crypto scams, listing abusive addresses across multiple chains.
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