# TRM Labs

Blockchain intelligence for compliance and investigations. Excellent TRON coverage and fast attribution of new scam clusters.

Free check: No
Networks: TRON, 70+ blockchains
API: Yes
URL: https://www.trmlabs.com/

## Overview
TRM Labs offers wallet screening, transaction monitoring and forensic investigation tools. TRM is known for quickly labelling new scam, pig-butchering and sanctions-related clusters, many of which operate on TRON with USDT TRC20.
TRM's Chainabuse platform lets anyone report a scam address for free, which feeds their risk data.

## Pros
- Very fast labelling of new scam clusters
- Free Chainabuse reporting
- Wide chain coverage

## Cons
- No self-service checks for individuals
- Pricing on request