TRM Labs

TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related fraud, money laundering, and sanctions violations. Its public API surface includes the TRM Sanctions API for screening blockchain addresses against sanctions lists, and the Chainabuse Public API (community-sourced scam reporting) for contributing, retrieving, and looking up reports of malicious addresses, tokens, transactions, and domains. Both APIs use HTTP Basic authentication and are documented at docs.trmlabs.com.

TRM Labs publishes 3 API contracts indexed on the APIs.io network: Reports API, Sanctions API, and Sanctions Screening API. Tagged areas include Company, Cryptocurrency, Blockchain, Compliance, and Sanctions.

TRM Labs’ developer surface includes engineering blog, authentication, documentation, API reference, getting-started guide, support, signup flow, and 23 more developer resources.

🌐 Visit website 📡 Profile data on GitHub

48.1/100 developing ▬ flat Agent 26/100 agent aware Front door AI 6/6 dominant saas Full breakdown ↓
scored 2026-10-17 · rubric v0.24.0

2 published contracts

Company Cryptocurrency Blockchain Compliance Sanctions Fraud Prevention AML Blockchain Intelligence

What this lets a business do 1

Business capabilities this provider's published APIs can perform, derived from its own contracts. Browse all capabilities →

Compliance Management

BC-130

Sanctions Screening

Kin Score

Kin Score How this is scored →
scored 2026-10-17 · rubric v0.24.0

Composite quality — 48.1/100 · developing

Contract Quality 9.6 / 19

Developer Ergonomics 7.4 / 15

Access Clarity 5.9 / 15

Operational Transparency 5.9 / 10

Contract Governance 0.4 / 9

Discoverability 5.5 / 8

Regulatory Posture 4.7 / 15

Create-or-Update Ergonomics 0.0 / 10

Agent readiness — 26/100 · agent aware

Machine-Readable Contract 18 / 18

Agentic Access Contract 10 / 10

Documented Reversibility 0 / 6

MCP Server 0 / 12

Machine-Readable Auth 10 / 10

Idempotency 0 / 9

Stable Error Semantics 8 / 8

Request/Response Examples 0 / 7

Rate-Limit Signaling 7 / 7

Typed Event Surface 0 / 6

Agent Skills 5 / 5

Well-Known Catalog 0 / 4

Consent & Bot Identity 0 / 3

A2A Agent Card 0 / 8

Dry-Run / Simulate Mode 0 / 4

Delegated User Identity 0 / 6

Protected Resource Metadata 0 / 5

Registration Without a Human 0 / 6

Agentic Commerce Well-Known Document 0 / 5

Regulatory Posture applies to this provider. Its tags matched the Horizontal (data, software, accessibility, platform) regime, so Regulatory Posture carries 15 points of the composite. If this regime is wrong for your business, say so on your provider repo — the applicability map is public and we will correct it.

Create-or-Update Ergonomics applies to this provider. This API accepts writes, so it carries 10 points of the composite. It is scored from the published contracts themselves: whether a caller can create-or-update in one call, whether the write accepts a key the caller already holds, and whether the response says which branch ran. Without that, every write needs a search-and-branch in front of it, and the first time that check is skipped a duplicate record is created. Scored against the observed mean rather than raw — a provider at the catalog average is unchanged by this facet, not penalised by it.

The six quality facets above are damped to 75 points between them, because the conditional facet above carries the other 25. That is why each facet's contribution is shown against a damped maximum: raising a quality facet moves the composite by 75% of its nominal weight, not 100%. The full arithmetic is at apis.io/rating/.

Improve this rating by publishing the missing artifacts — every area above can be raised, and the full rubric is at apis.io/rating/. Every facet and dimension name above is a link: it opens that measurement's own page — what it means, the exact checks that feed it, how the whole catalog distributes on it, and the providers at the top of it. This rating is computed from github.com/api-evangelist/trm-labs: open an issue to ask a question, or submit a pull request to add artifacts. Submit an artifact on GitHub — free → Manage your own listing — the Influence plan, $499/mo →

Markets this provider is in provisional

The Kin Score Market layer reads a provider inside its market: its position, and how deep its integrations go. Depth is only comparable within a position. Provisional and unweighted: not part of the Kin Score or agent readiness.

Market	Position	Depth	Registered MCP server	Declares compatibility
RegTech, AML/KYC and Money Transmission	undeclared	-	-	-

Registered MCP server and declares compatibility are report only — not weighted. Undeclared means we found nothing we can read, so there is no number: we never infer integrations.

APIs 3

Individual APIs this provider publishes, each with its own machine-readable definition.

TRM Labs Reports API

Contribute, retrieve, and look up scam reports.

TRM Labs Sanctions API

Check whether an address is sanctioned.

TRM Labs Sanctions Screening API

The Sanctions Screening API from TRM Labs — 1 operation(s) for sanctions screening.

Open Collections 4

Open, tool-agnostic API collections (OpenAPI-derived and Bruno).

API Collection

OPEN COLLECTION

Chainabuse Public Reports API

OPEN COLLECTION

Chainabuse Public Reports Sanctions API

OPEN COLLECTION

Chainabuse Public Reports Sanctions Screening API

OPEN COLLECTION

Rate Limits 1

Documented rate limits and quota policies.

Trm Labs Rate Limits

3 limits

RATE LIMITS

OpenAPI Overlays 2

Overlays applied on top of this provider's contracts. Each card says who wrote it: a document the provider publishes, or one API Evangelist derived or generated.

Trm Labs Chainabuse Overlay

2 actions · update · trm-labs-chainabuse-openapi.yml

UNRECORDED

Trm Labs Sanctions Overlay

2 actions · update · trm-labs-sanctions-openapi.yml

UNRECORDED

Security Posture 4

Authentication, domain security, vulnerability disclosure, and trust-center signals.

Trm Labs Authentication

http · 2 schemes

SECURITY

Trm Labs Domain Security

TLSv1.3 · HSTS · DNSSEC · DMARC

SECURITY

Trm Labs Vulnerability Disclosure

no policy recorded

SECURITY

Trm Labs Trust Center

SOC 2, ISO 27001, FedRAMP

SECURITY

Agentic Access 1

Recommended x-agentic-access execution contracts for AI agents.

Trm Labs Agentic Access

5 operations · 2 acting

AGENTIC

Resources

Get Started 2

Portal, sign-up, and the first successful call

GettingStarted

GettingStarted

SignUp

SignUp

Documentation 2

Reference material describing how the API behaves

Documentation

Documentation

APIReference

APIReference

Agent Surfaces 4

MCP servers, agent skills, and machine-readable catalogs

AgenticAccess

AgenticAccess

X-MCPServerCandidate

X-MCPServerCandidate

LLMsTxt

LLMsTxt

AgentSkill

AgentSkill

Design & Contract 5

Pagination, idempotency, versioning, errors, and events

ErrorCatalog

Conventions

Lifecycle

Conformance

DataModel

Build 1

SDKs, sample code, and the tooling you integrate with

GitHubOrganization

GitHubOrganization

Access & Security 6

Authentication, authorization, and security posture

TrustCenter

TrustCenter

Compliance

Compliance

VulnerabilityDisclosure

VulnerabilityDisclosure

Security

Security

DomainSecurity

DomainSecurity

Authentication

Authentication

Operate 3

Status, limits, changes, and where to get help

RateLimits

RateLimits

StatusPage

StatusPage

Support

Support

Commercial 1

Pricing, plans, and the legal terms of use

PrivacyPolicy

PrivacyPolicy

Company 4

The organization behind the API

Blog

BlogRSS

Blog

Website

Other 2

Properties that don't map to a standard resource type

CapabilityMap

CapabilityMap

Overlay

Overlay

Source (apis.yml)

aid: trm-labs
deliveryModel:
  model: saas
  open_source: false
  commercial: true
  callable_host: true
  label: Hosted service · you call their endpoint
  confidence: high
  source:
  - openapi
  - pricing
  generated: '2026-08-28'
  method: derived
accessModel:
  pricing: unknown
  onboarding: unknown
  trial: false
  try_now: false
  public: false
  label: Unknown
  confidence: low
  source:
  - authentication
  - rate-limits
  - security
  generated: '2026-09-03'
  method: derived
image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/icons/trm-labs.png
name: TRM Labs
description: TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government
  agencies detect and investigate crypto-related fraud, money laundering, and sanctions violations. Its public API surface
  includes the TRM Sanctions API for screening blockchain addresses against sanctions lists, and the Chainabuse Public API
  (community-sourced scam reporting) for contributing, retrieving, and looking up reports of malicious addresses, tokens,
  transactions, and domains. Both APIs use HTTP Basic authentication and are documented at docs.trmlabs.com.
url: https://raw.githubusercontent.com/api-evangelist/trm-labs/refs/heads/main/apis.yml
x-type: company
x-source: vc-portfolio
x-backed-by:
- bessemer-venture-partners
- initialized-capital
x-tier: stub
x-tier-reason: portfolio-lead
specificationVersion: '0.23'
created: '2026-07-17'
modified: '2026-10-06'
x-docs-platform: mintlify
x-docs-platform-confidence: medium
x-docs-platform-checked: 2026-10-17
tags:
- Company
- Cryptocurrency
- Blockchain
- Compliance
- Sanctions
- Fraud Prevention
- AML
- Blockchain Intelligence
tags_raw:
- Company
- Crypto
- Blockchain
- Compliance
- Sanctions
- Fraud
- Anti-Money Laundering
- Blockchain Intelligence
apis:
- aid: trm-labs:trm-labs-reports-api
  name: TRM Labs Reports API
  description: Contribute, retrieve, and look up scam reports.
  humanURL: https://docs.trmlabs.com/guides/sanctions/introduction
  baseURL: https://api.trmlabs.com
  tags:
  - Reports
  properties:
  - type: OpenAPI
    url: openapi/trm-labs-reports-api-openapi.yml
- aid: trm-labs:trm-labs-sanctions-api
  name: TRM Labs Sanctions API
  description: Check whether an address is sanctioned.
  humanURL: https://docs.trmlabs.com/guides/sanctions/introduction
  baseURL: https://api.trmlabs.com
  tags:
  - Sanctions
  properties:
  - type: OpenAPI
    url: openapi/trm-labs-sanctions-api-openapi.yml
- aid: trm-labs:trm-labs-sanctions-screening-api
  name: TRM Labs Sanctions Screening API
  description: The Sanctions Screening API from TRM Labs — 1 operation(s) for sanctions screening.
  humanURL: https://docs.trmlabs.com/guides/sanctions/introduction
  baseURL: https://api.trmlabs.com
  tags:
  - Sanctions Screening
  properties:
  - type: OpenAPI
    url: openapi/trm-labs-sanctions-screening-api-openapi.yml
maintainers:
- FN: Kin Lane
  email: kin@apievangelist.com
- FN: APIs.json
  email: info@apis.io
common:
- url: https://www.trmlabs.com/resources/blog
  type: Blog
- url: https://www.trmlabs.com/resources/blog/rss.xml
  type: BlogRSS
- type: CapabilityMap
  url: capabilities/trm-labs-capability-edges.yml
  name: TRM Labs Business Capability Map
- type: Overlay
  url: overlays/trm-labs-chainabuse-overlay.yaml
- type: AgenticAccess
  url: agentic-access/trm-labs-agentic-access.yml
- type: TrustCenter
  url: security/trm-labs-trust-center.yml
- type: Compliance
  url: https://trust.trmlabs.com/
- type: VulnerabilityDisclosure
  url: security/trm-labs-vulnerability-disclosure.yml
- type: Security
  url: https://www.trmlabs.com/responsible-disclosure
- type: DomainSecurity
  url: security/trm-labs-domain-security.yml
- type: Authentication
  url: authentication/trm-labs-authentication.yml
- type: ErrorCatalog
  url: errors/trm-labs-problem-types.yml
- type: RateLimits
  url: rate-limits/trm-labs-rate-limits.yml
- type: Conventions
  url: conventions/trm-labs-conventions.yml
- type: Lifecycle
  url: lifecycle/trm-labs-lifecycle.yml
- type: StatusPage
  url: https://status.trmlabs.com
- type: Conformance
  url: conformance/trm-labs-conformance.yml
- type: DataModel
  url: data-model/trm-labs-data-model.yml
- type: X-MCPServerCandidate
  url: mcp/trm-labs-mcp.yml
  note: 'Renamed from MCPServer 2026-09-03 (roadmap#247): the manifest self-describes as status: candidate — a tool list derived
    from the published API contracts, not an existing server. The scorer already read the manifest and reported mcp_server
    correctly; the MCPServer type was crediting the artifact-type surfaces with a server that does not exist.'
- type: LLMsTxt
  url: llms/trm-labs-llms.txt
- type: AgentSkill
  url: skills/_index.yml
- type: Documentation
  url: https://docs.trmlabs.com/
- type: APIReference
  url: https://docs.trmlabs.com/guides/chainabuse/welcome-to-chainabuse-api
- type: GettingStarted
  url: https://docs.trmlabs.com/guides/chainabuse/getting-started
- type: Support
  url: https://docs.trmlabs.com/guides/chainabuse/contact
- type: Blog
  url: https://www.trmlabs.com/blog
- type: GitHubOrganization
  url: https://github.com/trmlabs
- type: PrivacyPolicy
  url: https://www.trmlabs.com/privacy-policy
- type: SignUp
  url: https://www.trmlabs.com/products/sanctions
- type: Website
  url: https://www.trmlabs.com/
x-enrichment:
  date: '2026-07-21'
  status: enriched
  artifacts_added: 21
  pass: local-v1

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