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 APIs on the APIs.io network: Reports API, Sanctions API, and Sanctions Screening API. Tagged areas include Company, Crypto, Blockchain, Compliance, and Sanctions.

TRM Labs’ developer surface includes authentication, documentation, API reference, getting-started guide, support, engineering blog, signup flow, and 19 more developer resources.

🌐 Visit website 📡 Source on GitHub
48.8/100 developing ▬ flat Agent 72/100 agent native Full breakdown ↓
scored 2026-07-27 · rubric v0.5
AccessSelf serve
3 APIs 1 MCP Servers
CompanyCryptoBlockchainComplianceSanctionsFraudAnti-Money LaunderingBlockchain Intelligence

Kin Score

Kin Score Kin Score How this is scored →
scored 2026-07-27 · rubric v0.5
Composite quality — 48.8/100 · developing
Contract Quality 15.1 / 25
Developer Ergonomics 11.7 / 20
Commercial Clarity 7.9 / 20
Operational Transparency 4.1 / 13
Governance 0.0 / 12
Discoverability 10.0 / 10
Agent readiness — 72/100 · agent native
Machine-Readable Contract 18 / 18
Agentic Access Contract 15 / 15
MCP Server 12 / 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
Improve this rating by publishing the missing artifacts — every area above can be raised, and the full rubric is at apis.io/rating/. 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. Want it done for you? Prioritized profiling — $2,500 →

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.

MCP Servers 1

Model Context Protocol servers that expose these APIs to AI agents.

trm-labs-mcp.yml

MCP SERVER

Rate Limits 1

Documented rate limits and quota policies.

Trm Labs Rate Limits

0 limits

RATE LIMITS

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

disclosure policy published

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

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
 MCPServer
MCPServer
 LLMsTxt
LLMsTxt
 AgentSkill
AgentSkill

Design & Contract 5

Pagination, idempotency, versioning, errors, and events

ErrorCatalog
ErrorCatalog
 Conventions
Conventions
 Lifecycle
Lifecycle
 Conformance
Conformance
 DataModel
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 2

The organization behind the API

Blog
Blog
 Website
Website

Source (apis.yml)

apis.yml Raw ↑ 
aid: trm-labs
accessModel:
  pricing: unknown
  onboarding: self-serve
  trial: false
  try_now: false
  public: false
  label: Self-serve signup
  confidence: medium
  source:
  - authentication
  generated: '2026-07-22'
  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: '0.20'
created: '2026-07-17'
modified: '2026-07-21'
tags:
- 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:
- 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: MCPServer
  url: mcp/trm-labs-mcp.yml
- 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