TRM Labs Outage History

TRM Labs is up right now

There were 22 TRM Labs outages since February 4, 2026 totaling 108h 25m of downtime. Each is summarised below — incident details, duration, and resolution information.

Source: https://status.trmlabs.com

Major April 23, 2026

Webhook delivery delays

Detected by Pingoru
Apr 23, 2026, 08:37 AM UTC
Resolved
Apr 23, 2026, 08:59 AM UTC
Duration
22m
Affected: US - API - Transaction Monitoring
Timeline · 4 updates
  1. investigating Apr 23, 2026, 08:37 AM UTC

    Delays in publishing webhooks

  2. identified Apr 23, 2026, 08:40 AM UTC

    We have identified the root cause, and are working on a fix.

  3. monitoring Apr 23, 2026, 08:52 AM UTC

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

  4. resolved Apr 23, 2026, 08:59 AM UTC

    This incident has been resolved.

Read the full incident report →

Notice April 22, 2026

Red Canary VPN detection

Detected by Pingoru
Apr 22, 2026, 03:34 PM UTC
Resolved
Apr 22, 2026, 03:34 PM UTC
Duration
Timeline · 1 update
  1. resolved Apr 22, 2026, 03:34 PM UTC

    Summary A Red Canary alert ([THREAT-164]) flagged anomalous identity behavior for [email protected] — a successful Entra authentication from suspicious VPN infrastructure on 2026-04-21 at 22:59 UTC. What We Found The authentication was legitimate. Lisa confirmed she is based in Mexico City and her husband recently enabled a VPN on their home network for his personal reasons/requirements. All devices on the network — including her TRM machine — are routing through the VPN, causing her Entra sign-ins to appear from CA/NV USA instead of Mexico City where they are currently. - VPN provider: Private Internet Access (PIA) - Router: GL iNet (VPN configured at the router level) GCP audit logs showed no suspicious production activity from this user during the 72-hour lookback window. AUP Concern TRM's AUP prohibits VPNs on TRM-managed machines without an approved exception. The current configuration likely constitutes a violation, and all home network traffic may be passing through a third-party VPN. This raises data exposure concerns. Next Steps - Lisa created a separate SSID (or equivalent network segmentation) to exclude TRM devices from VPN routing - this is still being confirmed. Status: Closed — This AUP violation shouldn't constitute an incident, is being addressed with Lisa so her TRM traffic won't go through the 3rd party VPN going forward (although it's still tunneled by ZScaler)

Read the full incident report →

Critical April 21, 2026

Wallet Screening and Transaction Monitoring experiencing high error rates and latencies

Detected by Pingoru
Apr 21, 2026, 04:19 PM UTC
Resolved
Apr 21, 2026, 08:30 PM UTC
Duration
4h 10m
Affected: US - API - Wallet ScreeningUS - API - Transaction Monitoring
Timeline · 4 updates
  1. investigating Apr 21, 2026, 04:34 PM UTC

    We are currently investigating this issue.

  2. investigating Apr 21, 2026, 04:34 PM UTC

    We are continuing to investigate this issue.

  3. monitoring Apr 21, 2026, 05:26 PM UTC

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

  4. resolved Apr 21, 2026, 08:30 PM UTC

    All systems remain healthy, resolving the incident.

Read the full incident report →

Critical April 20, 2026

Login failing on the EU site

Detected by Pingoru
Apr 20, 2026, 01:12 PM UTC
Resolved
Apr 20, 2026, 01:50 PM UTC
Duration
38m
Affected: EU - Forensics on Web
Timeline · 2 updates
  1. identified Apr 20, 2026, 01:45 PM UTC

    The issue has been identified and a fix is being implemented.

  2. resolved Apr 20, 2026, 02:02 PM UTC

    This incident has been resolved.

Read the full incident report →

Minor April 8, 2026

Co-Case Agent unavailable

Detected by Pingoru
Apr 08, 2026, 06:50 AM UTC
Resolved
Apr 08, 2026, 08:50 AM UTC
Duration
2h
Affected: US - Forensics on Web
Timeline · 2 updates
  1. identified Apr 08, 2026, 06:50 AM UTC

    Co-Case Agent is currently unavailable due to an outage on a third-party provider.

  2. resolved Apr 08, 2026, 03:20 PM UTC

    This incident has been resolved.

Read the full incident report →

Notice April 6, 2026

High latencies on Wallet Screening APIs

Detected by Pingoru
Apr 06, 2026, 07:21 PM UTC
Resolved
Apr 06, 2026, 07:31 PM UTC
Duration
9m
Affected: US - API - Wallet Screening
Timeline · 3 updates
  1. investigating Apr 06, 2026, 07:21 PM UTC

    We are currently investigating this issue.

  2. monitoring Apr 06, 2026, 07:30 PM UTC

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

  3. resolved Apr 06, 2026, 07:31 PM UTC

    This incident has been resolved.

Read the full incident report →

Minor April 1, 2026

Delay in Forensics Address Transfers for UTXO Blockchains

Detected by Pingoru
Apr 01, 2026, 12:42 AM UTC
Resolved
Apr 01, 2026, 02:37 AM UTC
Duration
1h 54m
Affected: US - Forensics on WebEU - Forensics on Web
Timeline · 4 updates
  1. identified Apr 01, 2026, 12:42 AM UTC

    The issue has been identified and a fix is being implemented.

  2. identified Apr 01, 2026, 01:14 AM UTC

    Forensics data for Bitcoin address transfers is currently not updating in real time. Customers investigating Bitcoin transactions may see stale or incomplete transfer data when using the Forensics product.

  3. monitoring Apr 01, 2026, 01:48 AM UTC

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

  4. resolved Apr 01, 2026, 02:37 AM UTC

    This incident has been resolved.

Read the full incident report →

Minor March 27, 2026

Limited Forensics address transfer delays

Detected by Pingoru
Mar 27, 2026, 02:44 AM UTC
Resolved
Mar 27, 2026, 04:40 AM UTC
Duration
1h 56m
Affected: US - Forensics on WebEU - Forensics on Web
Timeline · 3 updates
  1. identified Mar 27, 2026, 02:44 AM UTC

    We are currently experiencing delays in Forensics address transfers for the following chains: Cardano, Cosmos, Elrond, Tezos, TON Protocol, Unichain, Stellar, and Ripple.

  2. monitoring Mar 27, 2026, 03:15 AM UTC

    Delay has been remediated; we are monitoring the situation closely.

  3. resolved Mar 27, 2026, 04:40 AM UTC

    This incident has been resolved.

Read the full incident report →

Minor March 26, 2026

Increased latency on Transaction Monitoring requests

Detected by Pingoru
Mar 26, 2026, 04:06 PM UTC
Resolved
Mar 27, 2026, 02:04 PM UTC
Duration
21h 58m
Affected: US - API - Transaction Monitoring
Timeline · 4 updates
  1. investigating Mar 26, 2026, 05:10 PM UTC

    We are currently investigating this issue.

  2. monitoring Mar 26, 2026, 05:52 PM UTC

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

  3. monitoring Mar 26, 2026, 05:53 PM UTC

    We are continuing to monitor for any further issues.

  4. resolved Mar 27, 2026, 02:04 PM UTC

    We are continuing to monitor for any further issues.

Read the full incident report →

Minor March 26, 2026

Elevated API Errors

Detected by Pingoru
Mar 26, 2026, 12:07 AM UTC
Resolved
Mar 26, 2026, 01:41 AM UTC
Duration
1h 33m
Affected: US - Forensics on WebUS - API - Transaction Monitoring
Timeline · 3 updates
  1. investigating Mar 26, 2026, 12:07 AM UTC

    We're experiencing an elevated level of API errors and are currently looking into the issue.

  2. monitoring Mar 26, 2026, 01:24 AM UTC

    We have fixed the networking issue and errors have resolved. We are actively monitoring.

  3. resolved Mar 26, 2026, 01:41 AM UTC

    The issue has been resolved.

Read the full incident report →

Minor March 24, 2026

Elevated error rates on Wallet Screening API

Detected by Pingoru
Mar 24, 2026, 12:47 PM UTC
Resolved
Mar 24, 2026, 07:11 PM UTC
Duration
6h 24m
Affected: US - API - Wallet Screening
Timeline · 2 updates
  1. investigating Mar 24, 2026, 12:47 PM UTC

    We are currently investigating this issue.

  2. resolved Mar 24, 2026, 07:11 PM UTC

    This incident has been resolved.

Read the full incident report →

Minor March 23, 2026

Higher than usual error rates on Wallet Screening

Detected by Pingoru
Mar 23, 2026, 09:13 PM UTC
Resolved
Mar 24, 2026, 05:48 AM UTC
Duration
8h 34m
Affected: US - API - Wallet Screening
Timeline · 3 updates
  1. investigating Mar 23, 2026, 09:13 PM UTC

    We are currently investigating this issue.

  2. monitoring Mar 23, 2026, 11:39 PM UTC

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

  3. resolved Mar 24, 2026, 05:48 AM UTC

    This incident has been resolved.

Read the full incident report →

Minor March 13, 2026

Elevated error rates on WS API

Detected by Pingoru
Mar 13, 2026, 04:09 PM UTC
Resolved
Mar 13, 2026, 11:26 PM UTC
Duration
7h 17m
Affected: US - API - Wallet Screening
Timeline · 3 updates
  1. investigating Mar 13, 2026, 04:09 PM UTC

    We are currently investigating increased error rates on WS API.

  2. monitoring Mar 13, 2026, 04:24 PM UTC

    All error rates are normal and we are monitoring the situation and root-causing the alert.

  3. resolved Mar 13, 2026, 11:26 PM UTC

    This incident has been resolved.

Read the full incident report →

Minor March 10, 2026

Degraded WS API

Detected by Pingoru
Mar 10, 2026, 05:15 PM UTC
Resolved
Mar 10, 2026, 06:00 PM UTC
Duration
44m
Affected: US - API - Wallet Screening
Timeline · 3 updates
  1. investigating Mar 10, 2026, 05:26 PM UTC

    We are investigating metrics indicating degraded WS API performance.

  2. monitoring Mar 10, 2026, 05:58 PM UTC

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

  3. resolved Mar 11, 2026, 10:00 AM UTC

    This incident has been resolved.

Read the full incident report →

Notice March 6, 2026

TRM is seeing data freshness issues for some recent datasets

Detected by Pingoru
Mar 06, 2026, 06:32 PM UTC
Resolved
Mar 06, 2026, 08:05 PM UTC
Duration
1h 32m
Affected: US - Forensics on Web
Timeline · 3 updates
  1. investigating Mar 06, 2026, 06:32 PM UTC

    We are currently investigating this issue.

  2. investigating Mar 06, 2026, 07:02 PM UTC

    We are continuing to investigate this issue.

  3. resolved Mar 06, 2026, 08:05 PM UTC

    This incident has been resolved.

Read the full incident report →

Minor February 26, 2026

Higher response latencies observed on Wallet Screening

Detected by Pingoru
Feb 26, 2026, 05:55 PM UTC
Resolved
Feb 27, 2026, 12:17 AM UTC
Duration
6h 22m
Affected: US - API - Wallet Screening
Timeline · 3 updates
  1. investigating Feb 26, 2026, 07:42 PM UTC

    We are currently investigating this issue.

  2. monitoring Feb 26, 2026, 07:51 PM UTC

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

  3. resolved Feb 27, 2026, 12:17 AM UTC

    This incident has been resolved.

Read the full incident report →

Notice February 25, 2026

TRM is experiencing freshness issues for exposure data in Forensics

Detected by Pingoru
Feb 25, 2026, 12:02 AM UTC
Resolved
Feb 25, 2026, 12:04 AM UTC
Duration
2m
Affected: US - Forensics on WebEU - Forensics on Web
Timeline · 3 updates
  1. investigating Feb 24, 2026, 05:40 PM UTC

    We are currently investigating this issue.

  2. monitoring Feb 25, 2026, 07:18 AM UTC

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

  3. resolved Feb 25, 2026, 05:09 PM UTC

    This incident has been resolved.

Read the full incident report →

Notice February 21, 2026

Degraded performance of Block Explorer

Detected by Pingoru
Feb 21, 2026, 08:47 PM UTC
Resolved
Feb 21, 2026, 08:30 PM UTC
Duration
Timeline · 1 update
  1. resolved Feb 21, 2026, 08:47 PM UTC

    Certain large entities on Block Explorer were not loading all cards. This was intermittent and the service is now working as expected.

Read the full incident report →

Minor February 19, 2026

High WS API errors

Detected by Pingoru
Feb 19, 2026, 02:06 AM UTC
Resolved
Feb 19, 2026, 09:12 PM UTC
Duration
19h 6m
Affected: US - API - Wallet Screening
Timeline · 3 updates
  1. monitoring Feb 19, 2026, 02:06 AM UTC

    High error rates on WS APIs. The issue has been identified, the errors are not happening at the moment and we are continuing to monitor.

  2. monitoring Feb 19, 2026, 06:58 AM UTC

    We have deployed a temporary fix and error rates have stabilized. We expect to roll out a permanent resolution within the next 24–48 hours.

  3. resolved Feb 19, 2026, 09:12 PM UTC

    Fixes have landed. All systems back to normal.

Read the full incident report →

Major February 9, 2026

Issue with plotting on Forensics

Detected by Pingoru
Feb 09, 2026, 04:23 PM UTC
Resolved
Feb 09, 2026, 05:12 PM UTC
Duration
48m
Affected: US - Forensics on Web
Timeline · 4 updates
  1. investigating Feb 09, 2026, 04:23 PM UTC

    Issues with plotting/loading Graph Visualizer

  2. identified Feb 09, 2026, 04:42 PM UTC

    The issue has been identified and we are working on a fix.

  3. monitoring Feb 09, 2026, 04:44 PM UTC

    A fix has been rolled out and Graph Visualizer is restored. We will continue to monitor.

  4. resolved Feb 09, 2026, 05:12 PM UTC

    The issue has been resolved with all functionality restored.

Read the full incident report →

Minor February 6, 2026

WS APIs Intermittent High Error Rate

Detected by Pingoru
Feb 06, 2026, 04:49 AM UTC
Resolved
Feb 06, 2026, 06:43 PM UTC
Duration
13h 54m
Affected: US - API - BLOCKINT
Timeline · 4 updates
  1. investigating Feb 06, 2026, 04:49 AM UTC

    Seeing intermittent high error rates on WS APIs. Investigating the issue.

  2. identified Feb 06, 2026, 05:59 AM UTC

    We have identified the issue. We are looking in to resolving it. Currently, there are no net new errors on the APIs.

  3. monitoring Feb 06, 2026, 09:22 AM UTC

    The issue has been fixed and we see no errors on the APIs. We will continue to monitor and provide the next update around Friday 02/06 12 PM EST.

  4. resolved Feb 06, 2026, 06:43 PM UTC

    The issue has been resolved.

Read the full incident report →

Minor February 4, 2026

Slowness and Errors in the EU site

Detected by Pingoru
Feb 04, 2026, 04:12 PM UTC
Resolved
Feb 05, 2026, 01:06 AM UTC
Duration
8h 53m
Affected: EU - Forensics on Web
Timeline · 5 updates
  1. investigating Feb 04, 2026, 04:12 PM UTC

    We are seeing slowness and some occasional errors in EU Forensics. We are currently investigating.

  2. identified Feb 04, 2026, 04:28 PM UTC

    We have identified the issue and working on a fix.

  3. identified Feb 04, 2026, 05:54 PM UTC

    All errors on Forensics in EU have been resolved. We are looking in to any slowness concerns.

  4. monitoring Feb 04, 2026, 06:59 PM UTC

    Risk indicator issues are resolved as well and we see improved performance. Will continue to monitor.

  5. resolved Feb 05, 2026, 01:06 AM UTC

    The issue is resolved.

Read the full incident report →

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