Trmlabs.com Reviews | Check if site is scam or legit
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Trmlabs.com Website Review

August 31, 2025 at 6:31 PM
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Trmlabs Website Preview

Live Capture
Desktop View
Aug 31, 2025
Website screenshot of Trmlabs.com
This domain was registered 7 years ago through the company Cloudflare, Inc. and had the owner DATA REDACTED.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.4153197517
Verified Safe
100
Trust Score
#110,168
Global Rank
US
Location
Full size screenshot of Trmlabs.com

About trmlabs.com

We scanned trmlabs.com and found it to be legitimate. Our analysis shows a high trust score of 100/100, indicating this website appears to be very safe to use.

Why is trmlabs.com rated 100/100?

Our security assessment reviewed multiple factors including domain age (7 years old - well established), registrar information (Cloudflare, Inc.), website popularity (ranked #110,168 globally), hosting location (US), website content and technology. Based on all the information gathered, we believe this website is legitimate.

How we scored this domain

  • Domain Age: 7.2 years (established)
  • Reputation footprint: Moderate traffic ranking (#110,168)
  • Positive signals: Cookie Consent, Social Media Links, Multilanguage, Established Domain
  • On-page: Cryptocurrency, Reliable Payment Method, Fast Site
  • ✓ Website content analyzed.
  • Method: automated checks.
Score: 100/100
by Gridinsoft Trust Model v2.2.3
First checked: 7 months ago
Last checked: August 31, 2025 at 6:31 PM

Trmlabs.com Digital Footprints

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms for consumer protection.

Fast Site

Website construction appears to utilize rapid deployment tools or website builders, suggesting trmlabs.com may represent a minimal-investment project or experimental venture. While not inherently problematic, such implementations may indicate limited long-term commitment or professional development standards.

Cookie Consent

The website implements cookie consent mechanisms in compliance with privacy regulations such as GDPR or CCPA. This demonstrates that trmlabs.com adheres to data protection standards and provides users with control over personal data collection practices.

Social Media Links

The presence of social media links on the website indicates that trmlabs.com maintains official accounts on social media, which is a positive sign of credibility and engagement.

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for trmlabs.com suggests legitimate business operations and sustained user engagement over time.

Color Guide
  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Verified Safe

100 / 100
Trust Score
August 31, 2025 at 6:31 PM

Domain Information

Domain Age
2625 days
Registrant
DATA REDACTED
Registrar Cloudflare, Inc.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 75.2.70.75
Hosting Provider
AS16509 Amazon.com, Inc.
Seattle, US
Global Rank
#110,168
Primary Language

Content Analysis

Original website content:

TRM Labs | Blockchain Intelligence Platform

TRM Labs’ trusted blockchain intelligence allows you to detect and monitor crypto crime and conduct investigations. Learn more.

Security Analysis

Detection Signatures:
Cryptocurrency Reliable Payment Method Fast Site Cookie Consent Social Media Links Multilanguage Established Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
lithium-magazine-echo-triple
Unique identifier based on site analysis

How popular is this website?

Popularity
110 168
-5 190
Trmlabs.com is outside the top 100,000, indicating a smaller audience. While a lower rank doesn't necessarily mean it's unsafe, such sites may receive less scrutiny from security vendors. You need to be aware of potential risks and exercise caution when sharing personal data.

Gridinsoft API Get free access to monitor suspicious domains through our API.

Whois Record

Domain Registration Record

Complete WHOIS information for Trmlabs.com

General

Domain Name TRMLABS.COM
Registry Domain ID 2279641131_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.cloudflare.com
Registrar URL https://www.cloudflare.com
Registrar Registration Expiration Date 2026-06-26T19:57:29Z
Registrar Cloudflare, Inc.
Registrar IANA ID 1910
Domain Status clienttransferprohibited https://icann.org/epp#clienttransferprohibited
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.4153197517
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Important Dates

Updated Date 2025-06-10T02:45:54Z
Creation Date 2018-06-26T19:57:29Z

Registrant Information

Registrant State/Province CA
Registrant Country US
Registrant Email https://domaincontact.cloudflareregistrar.com/trmlabs.com

Administrative Contact

Admin Email https://domaincontact.cloudflareregistrar.com/trmlabs.com

Technical Contact

Tech Email https://domaincontact.cloudflareregistrar.com/trmlabs.com
Billing Email https://domaincontact.cloudflareregistrar.com/trmlabs.com

Name Servers

Name Server charles.ns.cloudflare.com
DNSSEC unsigned
Domain Name: TRMLABS.COM
Registry Domain ID: 2279641131_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.cloudflare.com
Registrar URL: https://www.cloudflare.com
Updated Date: 2025-06-10T02:45:54Z
Creation Date: 2018-06-26T19:57:29Z
Registrar Registration Expiration Date: 2026-06-26T19:57:29Z
Registrar: Cloudflare, Inc.
Registrar IANA ID: 1910
Domain Status: clienttransferprohibited https://icann.org/epp#clienttransferprohibited
Registry Registrant ID:
Registrant Name: DATA REDACTED 
Registrant Organization: DATA REDACTED
Registrant Street: DATA REDACTED
Registrant City: DATA REDACTED
Registrant State/Province: CA
Registrant Postal Code: DATA REDACTED
Registrant Country: US
Registrant Phone: DATA REDACTED
Registrant Phone Ext: DATA REDACTED
Registrant Fax: DATA REDACTED
Registrant Fax Ext: DATA REDACTED
Registrant Email: https://domaincontact.cloudflareregistrar.com/trmlabs.com
Registry Admin ID:
Admin Name: DATA REDACTED 
Admin Organization: DATA REDACTED
Admin Street: DATA REDACTED
Admin City: DATA REDACTED
Admin State/Province: DATA REDACTED
Admin Postal Code: DATA REDACTED
Admin Country: DATA REDACTED
Admin Phone: DATA REDACTED
Admin Phone Ext: DATA REDACTED
Admin Fax: DATA REDACTED
Admin Fax Ext: DATA REDACTED
Admin Email: https://domaincontact.cloudflareregistrar.com/trmlabs.com
Registry Tech ID:
Tech Name: DATA REDACTED 
Tech Organization: DATA REDACTED
Tech Street: DATA REDACTED
Tech City: DATA REDACTED
Tech State/Province: DATA REDACTED
Tech Postal Code: DATA REDACTED
Tech Country: DATA REDACTED
Tech Phone: DATA REDACTED
Tech Phone Ext: DATA REDACTED
Tech Fax: DATA REDACTED
Tech Fax Ext: DATA REDACTED
Tech Email: https://domaincontact.cloudflareregistrar.com/trmlabs.com
Registry Billing ID:
Billing Name: DATA REDACTED 
Billing Organization: DATA REDACTED
Billing Street: DATA REDACTED
Billing City: DATA REDACTED
Billing State/Province: DATA REDACTED
Billing Postal Code: DATA REDACTED
Billing Country: DATA REDACTED
Billing Phone: DATA REDACTED
Billing Phone Ext: DATA REDACTED
Billing Fax: DATA REDACTED
Billing Fax Ext: DATA REDACTED
Billing Email: https://domaincontact.cloudflareregistrar.com/trmlabs.com
Name Server: betty.ns.cloudflare.com
Name Server: charles.ns.cloudflare.com
DNSSEC: unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4153197517
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Trmlabs.com?

If you own Trmlabs.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for trmlabs.com
100
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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