TRM Labs
trmlabs.comTRM Labs provides blockchain intelligence for investigating illicit activity, managing risk, preventing fraud, and securing protocols.
Looking for something like Chainalysis? Here are 24 alternatives, ranked by how closely they match it on purpose, features and platforms.
Chainalysis provides blockchain data and intelligence tools for investigating illicit activity, managing risk, and preventing crypto fraud.
| # | Alternative | Pricing | Open source | Platforms |
|---|---|---|---|---|
| 1 | TRM Labs | — | Not stated | Web |
| 2 | Hakutora | — | Not stated | Web |
| 3 | TAU Labs | — | Not stated | Web |
| 4 | Splunk | Free trial | Not stated | Web |
| 5 | CryptoRank | — | Not stated | Web |
| 6 | Nexus Mutual | — | Not stated | Web |
| 7 | rekt | — | Not stated | Web |
| 8 | CoinStats | — | Not stated | Android, iOS, Web |
| 9 | B.Protocol Curator | — | Not stated | Web |
| 10 | K3 Capital | — | Not stated | Web |
TRM Labs provides blockchain intelligence for investigating illicit activity, managing risk, preventing fraud, and securing protocols.
Hakutora describes on-chain asset management and risk-control services, with a focus on identifying opportunities and managing risk.
TAU Labs designs and manages DeFi vaults, including mechanism design, token design, incentive optimization, and risk management.
Splunk for Blockchain helps monitor blockchain systems by collecting and analyzing onchain and offchain data.
CryptoRank tracks crypto portfolios and provides market data and analytics for digital assets.
Nexus Mutual offers crypto cover for risks including hacks and describes itself as an alternative to insurance.
Rekt publishes investigative journalism and commentary on crypto incidents, with a ranked archive of major blockchain losses.
CoinStats tracks crypto portfolios across coins, exchanges, wallets, and blockchains, with tools to buy, swap, and stake assets.
B.Protocol Curator tracks data associated with B.Protocol's backstop pools for monitoring.
K3 Capital manages non-directional DeFi strategies such as interest-rate arbitrage, liquidity provision, and early protocol participation.
Forta provides onchain threat detection, automated response, and fraud prevention for protocols, rollups, and digital assets.
Hypernative monitors digital assets for threats and supports real-time detection, response, and fraud prevention.
Tulipa Capital curates DeFi risk strategies and provides dashboards and partner information for its on-chain finance work.
AlphaPing operates non-custodial on-chain credit vaults with defined risk constraints, verifiable accounting, and liquidity rules.
Sentora provides non-custodial DeFi vaults, real-time analytics, and risk management for capital deployment across decentralized finance.
Coinmerce Capital presents managed crypto investment funds including Core, Frontier, and Yield.
MEV Capital provides on-chain liquidity and DeFi risk management, including curated vaults and segregated managed accounts.
KPK describes risk frameworks, automation, and on-chain transparency for tokenized funds, curated vaults, and treasury mandates.
Immunefi connects crypto projects with security researchers through smart contract and crypto bug bounty programs.
Re7 Labs advises DeFi protocols and curates on-chain risk, using research and in-house tooling across digital asset ecosystems.
CoinLedger provides crypto tax preparation and forms, with support for exchanges, NFTs, DeFi, and cryptocurrency transactions.
OtterSec audits blockchain systems, including layer-one networks, wallets, DeFi protocols, bridges, and related infrastructure.
Three Sigma audits blockchain code and DeFi systems, reporting security findings and services for Web3 projects.
StarkWare develops STARK proof technology for blockchain scalability, security, and privacy, with products including Starknet and StarkEx.
Alternatives are suggested from the purpose and features described in our listings. Different pages for the same product appear once. Read each description to check whether it fits your task. How we choose alternatives · Suggest an alternative