
TRM Labs
TRM Labs is a blockchain intelligence company founded in 2018, with headquarters in San Francisco. It specializes in helping financial institutions, crypto businesses, and government agencies detect and investigate cryptocurrency-related fraud and financial crime. TRM's mission is to build a safer financial system by blending blockchain data with advanced analytics.
The company's core services are delivered through a comprehensive risk management platform that includes solutions for transaction monitoring, wallet screening, and forensics. Key products include TRM Transaction Monitoring, which provides real-time risk scoring for AML (Anti-Money Laundering) compliance, and TRM Forensics, which offers tools to trace the source and destination of crypto funds. The platform supports over 100 blockchains and 200 million digital assets, providing a cross-chain view of transactions.
TRM Labs’ full suite of compliance and risk management tools supports HBAR, the native cryptocurrency of Hedera, as well as other assets issued on the network. This integration allows organizations building on Hedera to leverage TRM's platform to detect financial crime, meet regulatory requirements, and ensure the safety of their applications.
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Related Projects

Venly is a blockchain technology provider that creates tools and services to help businesses and developers integrate Web3 functionality into their applications. Headquartered in Belgium, the company's mission is to make blockchain technology accessible to everyone by providing user-friendly and scalable solutions.
Its offerings include a Wallet-as-a-Service that allows for easy integration of secure, custodial wallets into any application, complete with social logins to simplify user onboarding. Venly also provides an NFT API for minting and managing digital assets, and an NFT Marketplace solution that can be integrated into any platform. These services are designed to be blockchain-agnostic, providing a high degree of flexibility for developers.
Venly has a direct integration with the Hedera network, offering its full suite of tools and services to developers building on Hedera. This partnership, supported by the HederaHBAR Foundation, allows for the seamless creation of wallets, as well as the minting and trading of NFTs on the Hedera network using Venly's tools.
Unthink is a high-performance data intelligence and AI platform engineered for enterprises in highly regulated industries such as healthcare, finance, and the public sector. The platform provides a secure and scalable environment where organizations can process, analyze, and collaborate on sensitive data without compromising privacy or compliance. It is designed to solve the critical challenge of unlocking value from sensitive information while adhering to strict governance frameworks such as HIPAA and GDPR.
A core component of Unthink's architecture is its deep integration with the Hedera network. Unthink leverages the Hedera Consensus Service (HCS) to create an immutable and publicly verifiable audit trail for every significant event. When data is accessed, a policy is enforced, or an AI model is executed, a corresponding cryptographic proof is logged on the Hedera ledger.
This "verifiably intelligent" approach ensures that all operations within the Unthink platform are transparent and auditable, giving organizations the ability to mathematically prove their compliance and data integrity to regulators and partners.

SEUN is a technology company developing an Internet of Things (IoT) device for monitoring water data. Its mission is to provide a secure and stable data management system to protect and prolong the life of large infrastructure that relies on water, such as hospitals, cooling towers, and well systems.
The core of SEUN's service is its customizable IoT device that can be used to monitor virtually any liquid. The platform is designed to provide real-time data and insights, functioning as a security system for water-based infrastructure. A key feature of the system is its use of distributed ledger technology to mitigate fraudulent activity and ensure the integrity of the data. The company's process is also GDPR compliant, underscoring its commitment to data privacy and security.
SEUN's platform is build in Hedera. It uses the the Hedera Consensus Service (HCS) to provide an immutable and verifiable log of all water data, creating a "single source of truth" that can be trusted by all stakeholders.
HashScan is a blockchain explorer and analytics platform specifically designed for the Hedera network. It provides users with real-time data and insights into transactions, accounts, tokens, and smart contracts operating within the Hedera ecosystem. As a valuable tool for developers, investors, and enthusiasts, HashScan enables searching, tracking, and analysis of various aspects of Hedera's distributed ledger technology. Users can conduct search operations across the Hedera networks, including Mainnet, Testnet, and/or Previewnet.
The platform offers a comprehensive suite of services, including detailed transaction tracking, comprehensive account information, specific token details, and smart contract verification capabilities. It also provides broader network statistics.
HashScan is a non-custodial platform, serving as a read-only interface to public Hedera network data. As such, users can connect Hedera native wallets or MetaMask to manage account preferences, update staking settings, associate HTS tokens, and claim airdrops directly from the explorer. Additionally, improved search functionality allows finding tokens by name, and users can download their transaction history.
