TRM Labs Alternative: Self-Serve Wallet Risk Screening
TRM Labs provides enterprise blockchain intelligence for government agencies and financial institutions: cross-chain tracing, risk scoring, entity attribution, and investigation workflows, with demo-led access and no public plan pricing on its product pages. OnChainRisk is built around self-serve wallet and address risk screening: create an account, screen wallets, run investigation workflows, generate timestamped reports, and integrate via REST API, with published plans starting from a free tier. Comparing enterprise vendors? See our Chainalysis pricing estimates for cost ranges, or our Elliptic alternative comparison. Evaluating investigation assistants? Our guide to AI agents for crypto investigations covers what to demand of a tool-using investigation workflow.
TRM Labs vs OnChainRisk: Feature Comparison
| Feature | OnChainRisk | TRM Labs |
|---|---|---|
| Cross-chain transaction tracing | ||
| Risk scoring per address | ||
| Entity attribution & labeling | ||
| Sanctions & OFAC screening | ||
| Interactive fund flow graphs | ||
| Frozen funds detection | ||
| Access model | Self-serve signup | Request a demo |
| Public plan pricing | Published | Not publicly listed |
TRM's public product pages (reviewed October 2026) list no public plan pricing; contact TRM for current terms. OnChainRisk publishes self-serve plan pricing: start on the free tier and upgrade when you need more volume.
Why Teams Choose OnChainRisk Over TRM Labs
Self-Serve from Day One
TRM Labs access is demo-led. OnChainRisk gives you a self-serve account with risk scoring, cross-chain tracing, and entity lookup from the moment you sign up.
Public, Documented API
Full OpenAPI documentation for every endpoint, plus a free sandbox API key. Build integrations, automate screening, and query risk data before you commit to a paid plan.
Published Plans, Direct Signup
A free tier with 10 checks per 24 hours, Pro at $49/mo, and Business at $249/mo. Published pricing you can review before you commit. Pay for plans with USDT (TRC-20 or ERC-20).
Pricing
Free
- 10 checks per 24 hours
- 23 supported networks; depth varies by network and feature
- Basic risk scoring
Pro
- 1,000 analyses/month
- Full reports & PDF export
- API access (10 req/s)
- Guided investigation workflows
Business
- 5,000 analyses/month
- Bulk CSV upload
- API access (50 req/s)
- Webhook alerts
Start Investigating with Self-Serve Wallet Risk Screening
Wallet risk screening, cross-chain tracing, and timestamped reports across 23 supported networks. Coverage depth varies by network and feature. Published plans from $0.
Prefer an API?
OnChainRisk offers wallet risk scoring via a REST API with a free sandbox key — sandbox-first: test your integration, then upgrade for production. See the blockchain analytics API, or run pre-transaction wallet screening.