# TRM Labs

**Canonical:** https://apis.io/providers/trm-labs/  
**Website:** https://www.trmlabs.com/  
**APIs profiled:** 3

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.

## Kin Score — 50.8 / 100 (developing)

Scored 2026-08-17 under rubric 0.11.0. Trend: flat (+0.0 from 50.8).

| Facet | Score |
|---|---|
| Discoverability | 81.5 |
| Contract Quality | 62.7 |
| Governance | 11.5 |
| Operational Transparency | 63.2 |
| Developer Ergonomics | 47.3 |
| Commercial Clarity | 39.5 |

## Agent readiness — 41.7 (agent-ready)

| Dimension | Value |
|---|---|
| Spec Presence | yes |
| Agentic Access | derived |
| MCP Server | derived |
| Auth Clarity | yes |
| Idempotency | no |
| Error Semantics | verified |
| OpenAPI Examples | no |
| Rate Limit Signal | documented |
| Event Surface Described | no |
| Agent Skills | derived |
| Well Known Catalog | no |
| Consent Identity | no |
| Agent Card | no |
| Dry Run Mode | no |

## Access

Self-serve signup — onboarding: self-serve, pricing: unknown, trial: no (confidence: medium).

## APIs (3)

- **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)

- **trm-labs-mcp.yml**

## Agentic access (1)

- **Trm Labs Agentic Access** — 5 operations · 2 acting

## Security (4)

- **Trm Labs Authentication** — http · 2 schemes
- **Trm Labs Domain Security** — TLSv1.3 · HSTS · DNSSEC · DMARC
- **Trm Labs Vulnerability Disclosure** — disclosure policy published
- **Trm Labs Trust Center** — SOC 2, ISO 27001, FedRAMP

## Tags

Company, Crypto, Blockchain, Compliance, Sanctions, Fraud, Anti-Money Laundering, Blockchain Intelligence

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Profiled by [API Evangelist](https://apievangelist.com) and published on [APIs.io](https://apis.io/providers/trm-labs/). Scores are computed from the provider's own public artifacts under a published rubric.