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TRM Labs (No consumer services)

Provisional pass Last reviewed: 23 Feb 2026 Review ID: trm-labs-uk-ltd-20260222

Firm profile

Type: Blockchain Intelligence

Extra information: TRM states: "TRM Labs is not involved in fund recovery processes for victims." Core offering is blockchain intelligence and investigations tooling for institutions and public-sector teams.

Base jurisdiction: United States

Website: https://www.trmlabs.com

Observed contact points

Phones: +44 20 4525 0930

Emails: contact@trmlabs.com

Addresses: Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL

No red flags

Screen for guaranteed recovery promises, coercive asks, and high-risk payment patterns.

Summary

Pass
  • No guaranteed recovery or crypto-only payment coercion statements identified from cited pages.

Inspected

  • Red Flags Found
  • Payment Methods Requested
  • Sensitive Requests
  • Discourage Police
  • Warnings Found

Sources

Evidence details

Fields

  • Screening : no kill-switch language observed

Legal existence

Verify legal entity details, registration status, directors, and registry records.

Summary

Pass
  • LEI data is fully corroborated and identifies TRM LABS, INC as a Delaware-jurisdiction entity with validated registration number 6416693 and creation date 2017-05-19.
  • Legal entity details align with provided firm identity.

Inspected

  • Entities

Sources

Evidence details

Fields

  • Legal Name : TRM LABS, INC
  • Validated Registration Number : 6416693
  • Jurisdiction : US-DE
  • Incorporation Date : 2017-05-19
  • Validation Authority Id : RA000602
  • Other Validation Authority Id : RA000598
  • Other Validation Registration Number : 4133923

Quotes

  • “ "legalName":{"name":"TRM LABS, INC"} ”

    GLEIF LEI entity JSON · data.attributes.entity.legalName.name

  • “ "registeredAs":"6416693","jurisdiction":"US-DE","creationDate":"2017-05-19T00:00:00Z" ”

    GLEIF LEI entity JSON · data.attributes.entity

Fields

  • Legal Name : TRM LABS UK LTD
  • Company Number : 14005353
  • Registered Office : Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL

Regulatory status

Validate claimed authorizations and memberships against official regulator data.

Summary

Pass
  • Reviewed TRM materials describe blockchain intelligence offerings and include no explicit regulated legal-services claim.

Inspected

  • Claims

Sources

Evidence details

Fields

  • Regulatory Claim Detected : none
  • Verification Result : no_explicit_claim

Quotes

  • “ TRM Labs | Blockchain Intelligence Platform ”

    Homepage title · title tag

Brand clone checks

Cross-check website contact points against independent official records.

Summary

Pass
  • Independent registry-linked source confirms US legal entity identity and registered address for TRM LABS, INC.
  • Independent source used to compare legal identity and addresses.

Inspected

  • Independent Sources
  • Observed Contacts
  • Comparisons
  • Verification Attempts

Sources

Evidence details

Fields

  • Us Legal Name : TRM LABS, INC
  • Us Registration Number : 6416693
  • Us Registered Address : 251 Little Falls Drive, c/o The Company Corporation, Wilmington, DE 19808

Quotes

  • “ "registeredAs":"6416693" ”

    GLEIF LEI record · data.attributes.entity.registeredAs

Fields

  • Address Match : match
  • Domain Check : no contradiction

Address verification

Compare observed addresses with registry records and map-level evidence.

Summary

Pass
  • Map/geocoder lookup resolves the claimed office address.

Inspected

  • Addresses Observed
  • Addresses Registry
  • Mismatch Result
  • Maps Checks

Sources

Evidence details

Fields

  • Address Exists Result : yes
  • Business Present Result : yes
  • Business Address Match : match

Phone call verified

Assess technical coherence and consistency from direct call-based verification.

Summary

Not done

No captured findings for this check.

Inspected

  • Call
  • Topics
  • Consistency
  • Pressure Tactics Observed

Sources

No source links captured.

Web history and infrastructure

Review domain age, ownership history, and historical website continuity.

Summary

Pass
  • Domain registration date was extracted from live WHOIS/RDAP data.
  • Wayback CDX query returned historical snapshots used to populate first and notable captures.

Inspected

  • Domains

Sources

Evidence details

Fields

  • Domain : www.trmlabs.com
  • Whois Registered At : 2018-06-26

Quotes

  • “ registration: 2018-06-26T19:57:29Z ”

    WHOIS/RDAP registration event · registration event

Fields

  • First Snapshot At : 2018-11-19
  • Notable Snapshot Count : 3

Quotes

  • “ 20181119021304 https://trmlabs.com/ 200 ”

    Wayback CDX result row · CDX timestamp row

External mentions and warnings

Review public complaint patterns and external warning signals.

Summary

Pass
  • Companies House confirms TRM LABS UK LTD as a UK-registered entity alongside US operating presence.

Inspected

  • Search Terms Used
  • Mentions

Sources

Evidence details

Fields

  • Mention Type : other
  • Sentiment : neutral
  • Credibility : high

Quotes

  • “ TRM LABS UK LTD overview - Find and update company information - GOV.UK ”

    Companies House page title · title tag