TRM Labs is currently experiencing a major incident affecting US - API - Wallet Screening and US - API - Transaction Monitoring and 1 more component, which began 3h ago. The vendor's full update timeline is below.
Affected components
US - API - Wallet ScreeningUS - API - Transaction MonitoringEU - API - Wallet Screening
Update timeline
- investigating Jun 06, 2026, 08:38 PM UTC
Wallet Screening and TM2 APIs are seeing elevated error rates. We are investigating
- monitoring Jun 06, 2026, 08:49 PM UTC
A fix has been implemented and we are monitoring the results.
- monitoring Jun 06, 2026, 08:54 PM UTC
We are continuing to monitor for any further issues.
- monitoring Jun 06, 2026, 09:21 PM UTC
We are continuing to monitor for any further issues.
- investigating Jun 06, 2026, 09:43 PM UTC
Wallet Screening and TM2 APIs are seeing elevated error rates. We are investigating
- monitoring Jun 06, 2026, 09:54 PM UTC
A fix has been implemented and we are monitoring the results.