TRM Labs incident

Elevated error rates for public APIs

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.

Started
Jun 06, 2026, 07:32 PM UTC
Resolved
Ongoing
Duration
● 2h 51m
Detected by Pingoru
Jun 06, 2026, 07:32 PM UTC

Affected components

US - API - Wallet ScreeningUS - API - Transaction MonitoringEU - API - Wallet Screening

Update timeline

  1. investigating Jun 06, 2026, 08:38 PM UTC

    Wallet Screening and TM2 APIs are seeing elevated error rates. We are investigating

  2. monitoring Jun 06, 2026, 08:49 PM UTC

    A fix has been implemented and we are monitoring the results.

  3. monitoring Jun 06, 2026, 08:54 PM UTC

    We are continuing to monitor for any further issues.

  4. monitoring Jun 06, 2026, 09:21 PM UTC

    We are continuing to monitor for any further issues.

  5. investigating Jun 06, 2026, 09:43 PM UTC

    Wallet Screening and TM2 APIs are seeing elevated error rates. We are investigating

  6. monitoring Jun 06, 2026, 09:54 PM UTC

    A fix has been implemented and we are monitoring the results.