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Security report for trmlabs.com

TRM Labs · Technology · United States

Low risk. 2 critical or high findings in GDPR outside view and SSL/TLS.

Security score

80/100

Risk levelLow

0–100, higher is better. How it is calculated

TRM Labs is a blockchain intelligence platform specializing in investigating, monitoring, and detecting crypto fraud and financial crime. The company serves a diverse clientele including government agencies, financial institutions, and crypto businesses worldwide. Their market position is strong, supported by extensive asset coverage across over 100 blockchains and a comprehensive suite of services including forensics, transaction monitoring, entity screening, and professional incident response services. TRM Labs also offers a robust training and certification program to enhance industry expertise. Technically, the website is built on Webflow with integrations including Google Tag Manager, Vimeo for video content, Weglot for multilingual support, and Osano for cookie consent management. The site demonstrates excellent performance, mobile optimization, and SEO practices. Security posture is solid with HTTPS enforced, multiple security headers present, and no exposed sensitive data. Privacy compliance is well addressed with clear policies and consent mechanisms. However, the absence of WHOIS registration data is a notable anomaly that reduces domain trustworthiness. While the website content and external references strongly support legitimacy, the lack of publicly available domain registration details warrants caution and further verification. Overall, TRM Labs presents a professional and trustworthy digital presence with minor areas for improvement in transparency and incident response contact availability.

Scanned

NIS2 and GDPR posture

GDPR outside view
68/ 100 · Medium
Checks completed
7of 7

NIS2 Art. 21(2)

  1. (a) Risk analysis and security policies: Not visible from outside
  2. (b) Incident handling: One indicator
  3. (c) Business continuity, backups and crisis management: Not visible from outside
  4. (d) Supply chain security: Not visible from outside
  5. (e) Secure acquisition, development and maintenance, including vulnerability handling: Partly checked
  6. (f) Assessing the effectiveness of security measures: Not visible from outside
  7. (g) Cyber hygiene and security training: Not visible from outside
  8. (h) Cryptography and encryption: Partly checked
  9. (i) HR security, access control and asset management: One indicator
  10. (j) Multi-factor authentication and secured communications: Not visible from outside

This scan rated NIS2 with an earlier keyword method that is no longer shown; rescan for the per-article view. Risk management, continuity, supply chain, training, MFA, management oversight (Art. 20) and incident reporting (Art. 23) need internal evidence, and Guard cannot tell whether NIS2 applies to this organisation.

GDPR is indicative only, based on publicly visible signals: Articles 7, 12, 13 and 32 of Regulation (EU) 2016/679 and Article 5(3) of the ePrivacy Directive. Not a certification or legal assessment.

Priority findings

2 findings rated critical or high. Fix these first.

  1. GDPR outside view

    These are the privacy signals visitors and data protection authorities look for under GDPR.

    • High

      No Cookie Consent Banner found

      GDPR requires explicit consent for non-essential cookies

      What to do: Implement a cookie consent banner that appears on first visit

  2. SSL/TLS

    TLS encrypts the connection and proves the site is really yours. Weak or expiring certificates trigger browser warnings and put traffic at risk.

    • High

      Weak SSL Key Length

      SSL certificate uses 256-bit key, which is considered weak

      What to do: Use at least 2048-bit RSA or 256-bit ECC key

      • CWE-326
      • OWASP A04:2025
      • Mozilla TLS: Mozilla Server Side TLS 6.0 intermediate: rsa_key_size 2048

Need hands-on remediation? Email guard@offseq.com

Keep watching trmlabs.com

This scan found 16 issues across 6 checks. Monitoring re-runs those checks daily, emails you when something material changes and records each fix, so you can show progress.

Daily monitoring

Recommended

€25per month

  • TLS certificates and expiry
  • DNS records
  • SPF, DKIM and DMARC
  • Security headers
  • GDPR and NIS2 posture
  • Exposed services
  • Third-party trackers
  • Security score drift

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Results by check

Each check with its score, findings and the evidence it collected.

How this score is calculated

The security score runs 0–100, higher is better. It is the plain average of the security checks that completed in this scan, each counted equally. A check that could not run is left out: it counts neither as a pass nor as a fail.

Counted in this score

SSL/TLS
75
Security headers
60
Email security
85
DNS health
90
Network security
100
GDPR outside view
68
Average
80

Not counted

  • NIS2 outside view: Re-weights evidence from the TLS, email, DNS, network and hygiene checks, so counting it would count that evidence twice. Shown on its own.
  • OffSeq Observations: An AI reading of the site, useful context but not reproducible evidence. Shown on its own.

Findings that cap the score at 49

Each of these is serious on its own, so while any is present the site cannot rate better than high risk, however good the other checks are.

  • The certificate is not trusted by browsers
  • The website is not served over HTTPS
  • A database, remote desktop, file-sharing or Telnet service is reachable from the internet
  • The page loads a script from a compromised source
  • The domain registration has expired
  • SPF authorises every server to send mail as the domain

Partial scans

When the site blocks Guard or most checks cannot run, the score covers only the checks that ran (usually DNS and email), is capped at 75 and is shown as partial, without a risk level.

Risk levels

  • Critical0–25
  • High26–49
  • Medium50–75
  • Low76–100

Technical appendix

Business context, site observations and technical notes gathered during the scan, and the standards behind each reference.

Business context

Business profile

TRM Labs operates in the technology and finance sectors, focusing on blockchain intelligence and crypto crime prevention. Their business model is primarily B2B SaaS supplemented by professional services and training. The company targets law enforcement, regulators, financial institutions, and crypto businesses globally. Their competitive advantage lies in extensive blockchain coverage, cross-chain analytics, and a large proprietary database of illicit activity. Partnerships such as with Chainabuse enhance their ecosystem. The company maintains a medium size with a strong brand and consistent messaging. Revenue streams likely include software subscriptions, consulting, and certification programs. Growth indicators include active case studies, industry reports, and a global customer base.

Security posture

The website demonstrates a mature security posture with HTTPS enabled and multiple security headers implemented. Use of third-party services like Osano for cookie consent and HubSpot for forms indicates attention to privacy and data protection. No vulnerabilities or exposed sensitive data were detected in the HTML content. However, the lack of explicit incident response contact information and absence of a security.txt file are gaps in transparency and vulnerability disclosure readiness. Compliance with GDPR is indicated by privacy and cookie policies. Overall, the security culture appears strong but could benefit from enhanced incident response visibility and formal vulnerability disclosure mechanisms.

Recommendations

  1. Publish explicit incident response and abuse contact information on the website to improve transparency and readiness.
  2. Implement and publish a security.txt file to facilitate responsible vulnerability disclosure.
  3. Regularly audit and update third-party scripts and libraries to mitigate potential vulnerabilities.
  4. Enhance accessibility features to meet higher standards and improve user experience for all users.
  5. Maintain and expand certifications and compliance frameworks to strengthen trust and market position.

Contact details published on the site

Addresses
Legal name
TRM Labs
Site observations

Automated reading of the public site. Ratings are indicative.

Business

Company
TRM Labs
Description
Blockchain intelligence platform for investigating, monitoring, and detecting crypto fraud and financial crime
Key services
Blockchain forensics, Transaction monitoring, Entity and wallet screening, Incident response, Professional services, Training and certifications
Content quality
excellent
Branding
consistent

Technology

Stack
Webflow, Google Tag Manager, Vimeo Player, Weglot (translation), HubSpot Forms, Memberstack, Osano (cookie consent), Finsweet components, Hockeystack analytics
Platforms
Webflow CMS
Performance
fast
Mobile
excellent
Accessibility
good
SEO
good

Security

Observed score
90/100
Good practices seen
  • HTTPS enforced
  • Cookie consent with Osano
  • No exposed sensitive data in HTML
  • Use of secure third-party libraries
  • Security-related policies published

Analytics and tracking

Services
Google Analytics, Hockeystack
Tracking level
moderate
Privacy practices
good

Advertising

Ad networks
Google Ads
Tracking pixels
Hockeystack
Marketing tools
HubSpot
Transparency
good

Site quality

Design
excellent
User experience
excellent
Content relevance
excellent
Navigation
excellent
Professionalism
excellent
Trustworthiness
high

Key observations

  1. Website is fully accessible with rich content and multimedia
  2. Strong branding and consistent professional design
  3. Comprehensive blockchain intelligence product offerings
  4. Multiple customer testimonials and case studies
  5. Use of modern web technologies and analytics
  6. Privacy and cookie policies present with consent mechanisms
  7. No direct contact emails or phone numbers found on homepage; contact via form
  8. No WHOIS data available, which is unusual and warrants caution
Technical notes

Notes

The website is built using Webflow CMS, leveraging modern web technologies including Google Tag Manager for analytics, Vimeo for embedded video content, Weglot for multilingual support, and Osano for cookie consent management. The site is well-optimized for performance and mobile responsiveness. Use of Finsweet components and HubSpot forms indicates a modular and scalable architecture. Hosting is provided by Webflow, ensuring reliable uptime and security. The technical stack supports a professional and engaging user experience with fast load times and clear navigation. Opportunities exist to further modernize accessibility and implement formal vulnerability disclosure processes.
Standards and sources

Reference chips under each finding point to the standard, regulation or specification the finding relates to. They are taken from the official datasets below and mapped conservatively: a finding with no defensible link shows none. NIS2 and GDPR references mark where a finding is relevant evidence, not a compliance verdict. Implementing Regulation (EU) 2024/2690 binds digital infrastructure and digital service providers; for other entities it is the most detailed public reading of the Article 21 measures. WCAG, EN 301 549, European Accessibility Act and Web Accessibility Directive references name the requirement an automated accessibility rule relates to; they are not a conformance verdict.

Retrieved 2026-10-25

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