TRM Labs Outage History
97 incidents recorded over the last 365 days, 74 of them resolved. Durations are measured from when PulsAPI first saw the problem to when it cleared, which is usually longer than the vendor's own figure.
Every Recorded TRM Labs Incident
| Date | Incident | Duration | Status |
|---|---|---|---|
| Nov 4, 2026 | Wallet Screening & Transaction Monitoring API outage in EU regionWe have confirmed the deployed fix has resolved the API outage. | 1h 17m | Resolved |
| Oct 30, 2026 | Scheduled Maintenance - Transaction MonitoringThe scheduled maintenance has been completed. | 4h 0m | Scheduled |
| Oct 29, 2026 | Degraded performanceThis incident has been resolved. | 11 min | Resolved |
| Oct 29, 2026 | Elevated Transaction Monitoring API ErrorsResolved: Error rates and response times for the Transaction Monitoring and Wallet Screening APIs have returned to normal. The issue was caused by a recent change that degraded database performance; we have rolled it… | 3h 1m | Resolved |
| Oct 26, 2026 | Elevated API errors and data loading issues in US and EUOn October 26, 2026, customers experienced elevated API errors and slow or failed data loading in Forensics, Transaction Monitoring (TM2), and Wallet Screening in the US and EU. We applied a fix, error rates recovered… | -41 min | Resolved |
| Oct 21, 2026 | Delayed Detect Alerts and Email NotificationsFully resolved outage. | 9h 40m | Resolved |
| Oct 21, 2026 | Delayed Initial Transaction ScreeningsFully resolved outage. | 9h 45m | Resolved |
| Oct 21, 2026 | Delayed Initial Transaction ScreeningsInitial screenings in Transaction Monitoring 2.0 experienced delays in the US region. Requests continued to be accepted and queued during this period. The issue has been resolved, and screening processing has resumed. | -120 min | Resolved |
| Oct 7, 2026 | Scheduled Maintenance - Backend Data SystemsThe scheduled maintenance has been completed. | 4h 0m | Scheduled |
| Oct 6, 2026 | Scheduled Maintenance - Backend Data SystemsScheduled maintenance is currently in progress. We will provide updates as necessary. | 4h 0m | Scheduled |
| Oct 3, 2026 | Scheduled MaintenanceThe scheduled maintenance has been completed. | 24h 0m | Scheduled |
| Sep 29, 2026 | Scheduled Maintenance - Backend Data SystemsThe scheduled maintenance has been completed. | 4h 0m | Scheduled |
| Sep 28, 2026 | Scheduled Maintenance - Backend Data SystemsThe scheduled maintenance has been completed. | 3h 0m | Scheduled |
| Sep 24, 2026 | Transaction Monitoring MaintenanceThe scheduled maintenance has been completed. | 2h 0m | Scheduled |
| Sep 23, 2026 | Scheduled MaintenanceThe scheduled maintenance has been completed. | 2h 0m | Scheduled |
| Sep 23, 2026 | Transaction Monitoring MaintenanceThe scheduled maintenance has been completed. | 1h 0m | Scheduled |
| Sep 17, 2026 | Graph Visualizer graphs may not save correctlyThe fix has been verified and the issue has been resolved. | 49 min | Resolved |
| Sep 17, 2026 | Delayed Beacon alertsSystems are stable. Closing the incident. | 14h 27m | Resolved |
| Sep 10, 2026 | ARC Transfer Screenings StuckWe've determined that the failure rate seen on Transaction Monitoring was inaccurate and driven by an influx of invalid Arc transfers. No outage identified. | 2h 57m | Resolved |
| Sep 10, 2026 | Elevated API ErrorsWe have confirmed that the error rate has fallen back to before-incident levels. | 1h 45m | Resolved |
| Sep 8, 2026 | Elevated API ErrorsThis incident has been resolved. | 37 min | Resolved |
| Sep 4, 2026 | Users unable to switch environmentsIssue is fixed | 2h 48m | Resolved |
| Sep 4, 2026 | Wallet Screening API - degraded performance detectedWe've identified the root cause and have implemented a fix. | 2h 10m | Resolved |
| Sep 1, 2026 | Wallet Screening API - degraded performance detectedBetween 4:19:54pm and 4:38:58pm EDT on 1 September 2026, some US Wallet Screening requests failed or experienced degraded performance, including address screening and related risk and attribution lookups. Impact in the… | 2h 13m | Resolved |
| Aug 27, 2026 | Brief spike in error rates across Graph Visualizer, Wallet Screening and Transaction Monitoring.We identified an infrastructure node upgrade that rotated database proxy pods during the incident window. The pods did not drain connections cleanly, concentrating reconnects on replacement pods and causing database… | 2h 55m | Resolved |
| Aug 27, 2026 | Resolved: intermittent TRM login issuesThe provider restored service, and TRM login access has been restored and validated | 8 min | Resolved |
| Aug 26, 2026 | Graph Visualizer degraded performanceAll systems continue to look healthy. Resolving the incident. | 2h 5m | Resolved |
| Aug 24, 2026 | Graph Visualizer service degradedThis incident has been resolved. | 5h 8m | Resolved |
| Aug 22, 2026 | Elevated API ErrorsThis incident has been resolved. | 7h 32m | Resolved |
| Aug 21, 2026 | Degraded Transaction Query PerformanceThis incident has been resolved. | 3h 39m | Resolved |
| Aug 21, 2026 | Brief interruption due to backend database outageAt approximately 10:35 PM PT, TRM experienced a brief service interruption due to the underlying cloud provider's maintenance affecting some Insights endpoints. The disruption lasted approximately ten minutes, after… | -50 min | Resolved |
| Aug 21, 2026 | Wallet Screening performanceThis incident has been resolved. | 5h 47m | Resolved |
| Aug 19, 2026 | Scheduled Maintenance - Backend Data SystemsThe scheduled maintenance has been completed. | 6h 0m | Scheduled |
| Aug 18, 2026 | Scheduled Maintenance - Backend Data SystemsThe scheduled maintenance has been completed. | 4h 0m | Scheduled |
| Aug 17, 2026 | Scheduled Maintenance - Backend Data SystemsThe scheduled maintenance has been completed. | 4h 0m | Scheduled |
| Aug 14, 2026 | TM2 degradationThis incident has been resolved. | 13 min | Resolved |
| Aug 10, 2026 | Scheduled infrastructure maintenanceThe scheduled maintenance has been completed. | 2h 0m | Scheduled |
| Aug 10, 2026 | Delayed retry screening for Injective Chain transaction monitoringThis incident has been resolved. | 22h 51m | Resolved |
| Aug 7, 2026 | Some of our systems are experiencing issuesThis incident has been resolved. | 19 min | Resolved |
| Aug 7, 2026 | Data freshness issuesThis incident has been resolved. | 1h 15m | Resolved |
| Aug 5, 2026 | Scheduled Maintenance - Backend Data SystemsThe scheduled maintenance has been completed. | 4h 0m | Scheduled |
| Aug 5, 2026 | Elevated error rates on an APIError rates on the single API are back to normal. | 33 min | Resolved |
| Aug 4, 2026 | Scheduled Maintenance - Backend Data SystemsThe scheduled maintenance has been completed. | 4h 0m | Scheduled |
| Aug 4, 2026 | Scheduled Maintenance - Backend Data SystemsThe scheduled maintenance has been completed. | 2h 0m | Scheduled |
| Aug 3, 2026 | Scheduled Maintenance - Backend Data SystemsThe scheduled maintenance has been completed. | 4h 0m | Scheduled |
| Jul 25, 2026 | Degraded service: Address to address unplotted flows unavailableWe investigated errors affecting address-to-address un-plotted flows (if toggled on). Affected Forensics Web showed an error message, but were able to complete investigations. We suppressed the erroneous code and… | -66 min | Resolved |
| Jul 17, 2026 | Users unable to login and add/remove users from their organization.All green for the last few hours. Resolving. | 4h 3m | Resolved |
| Jul 17, 2026 | Transaction Monitoring API degraded serviceServices continue to remain healthy. Resolving. | 1h 40m | Resolved |
| Jul 17, 2026 | Transaction Monitoring Webhook service is downTransaction Monitoring webhook delivery has been fully restored, and all delayed notifications have now been sent. No webhooks were lost. | 1h 54m | Resolved |
| Jul 15, 2026 | Roll out of pg18 on blueThe scheduled maintenance has been completed. | 4h 0m | Scheduled |
| Jul 9, 2026 | Pg18 Green RolloutThe scheduled maintenance has been completed. | 4h 0m | Scheduled |
| Jul 8, 2026 | Pg18 Green RolloutThe scheduled maintenance has been completed. | 8h 0m | Scheduled |
| Jul 7, 2026 | PgDog rolloutThe scheduled maintenance has been completed. | 2h 0m | Scheduled |
| Jul 6, 2026 | Elevated API Errors on EU PlatformWe have confirmed that the elevated error rate on the EU platform has been mitigated for the past hour. | 4h 19m | Resolved |
| Jul 1, 2026 | Wallet Screening and Transaction Monitoring MaintenanceThe scheduled maintenance has been completed. | 2h 0m | Scheduled |
| Jun 30, 2026 | Wallet Screening API - degraded performance detectedThis incident has been resolved. | 26 min | Resolved |
| Jun 26, 2026 | Elevated API ErrorsThis incident has been resolved. | 3h 56m | Resolved |
| Jun 22, 2026 | WS API Elevated Error RatesThis incident has been resolved. | 0 min | Resolved |
| Jun 12, 2026 | Elevated error rates on Forensics and Transaction Monitoring APIsThis incident has been resolved. | 1h 8m | Resolved |
| Jun 10, 2026 | Elevated error rates on ForensicsThis incident has been resolved. | 1h 53m | Resolved |
| Jun 9, 2026 | High latencies on Graph Visualizer and Wallet Screening APIsThis incident has been resolved. | 7h 39m | Resolved |
| Jun 6, 2026 | Elevated error rates for public APIsThis incident has been resolved. | 5h 50m | Resolved |
| May 29, 2026 | Login issues with EU sitesThis incident has been resolved. | 8h 37m | Resolved |
| May 27, 2026 | Elevated error rates for public APIsThe entire backlog has been re-processed. Systems are back in a healthy state. | 4h 38m | Resolved |
| May 11, 2026 | Increased latencies on Forensics in EUThis incident has been resolved. | 5h 13m | Resolved |
| May 8, 2026 | Elevated errors on ForensicsThis incident has been resolved. | 34 min | Resolved |
| Apr 23, 2026 | Webhook delivery delaysThis incident has been resolved. | 22 min | Resolved |
| Apr 21, 2026 | Wallet Screening and Transaction Monitoring experiencing high error rates and latenciesAll systems remain healthy, resolving the incident. | 4h 10m | Resolved |
| Apr 20, 2026 | Login failing on the EU siteThis incident has been resolved. | 38 min | Resolved |
| Apr 8, 2026 | Co-Case Agent unavailableThis incident has been resolved. | 2h 0m | Resolved |
| Apr 6, 2026 | High latencies on Wallet Screening APIsThis incident has been resolved. | 9 min | Resolved |
| Apr 1, 2026 | High latencies on Wallet Screening APIsThis incident has been resolved. | 10h 44m | Resolved |
| Apr 1, 2026 | Delay in Forensics Address Transfers for UTXO BlockchainsThis incident has been resolved. | 1h 54m | Resolved |
| Mar 27, 2026 | Limited Forensics address transfer delaysThis incident has been resolved. | 1h 56m | Resolved |
| Mar 26, 2026 | Scheduled Maintenance: Realtime Data PipelineThe scheduled maintenance has been completed. | 1h 0m | Scheduled |
| Mar 26, 2026 | Increased latency on Transaction Monitoring requestsWe are continuing to monitor for any further issues. | 21h 58m | Resolved |
| Mar 26, 2026 | Elevated API ErrorsThe issue has been resolved. | 1h 33m | Resolved |
| Mar 25, 2026 | Elevated API ErrorsThis incident has been resolved. | 4h 20m | Resolved |
| Mar 24, 2026 | Elevated error rates on Wallet Screening APIThis incident has been resolved. | 6h 24m | Resolved |
| Mar 23, 2026 | Higher than usual error rates on Wallet ScreeningThis incident has been resolved. | 8h 34m | Resolved |
| Mar 13, 2026 | Elevated error rates on WS APIThis incident has been resolved. | 7h 17m | Resolved |
| Mar 10, 2026 | Degraded WS APIThis incident has been resolved. | 44 min | Resolved |
| Mar 6, 2026 | TRM is seeing data freshness issues for some recent datasetsThis incident has been resolved. | 1h 32m | Resolved |
| Feb 26, 2026 | Higher response latencies observed on Wallet ScreeningThis incident has been resolved. | 6h 22m | Resolved |
| Feb 25, 2026 | TRM is experiencing freshness issues for exposure data in ForensicsThis incident has been resolved. | 2 min | Resolved |
| Feb 21, 2026 | Degraded performance of Block ExplorerCertain large entities on Block Explorer were not loading all cards. This was intermittent and the service is now working as expected. | -17 min | Resolved |
| Feb 20, 2026 | Degraded performance of Block ExplorerDegraded performance on Block Explorer, specifically related to exposure cards and pie charts, only for wallet clusters. | 0 min | Resolved |
| Feb 19, 2026 | High WS API errorsFixes have landed. All systems back to normal. | 19h 6m | Resolved |
| Feb 9, 2026 | Issue with plotting on ForensicsThe issue has been resolved with all functionality restored. | 48 min | Resolved |
| Feb 6, 2026 | WS APIs Intermittent High Error RateThe issue has been resolved. | 13h 54m | Resolved |
| Feb 4, 2026 | Slowness and Errors in the EU siteThe issue is resolved. | 8h 53m | Resolved |
| Feb 2, 2026 | Wallet Screening API - degraded performance detectedThis incident has been resolved. | 18h 59m | Resolved |
| Feb 2, 2026 | Wallet Screening API - degraded performance detectedThis incident has been resolved. | 1h 26m | Resolved |
| Jan 30, 2026 | Degraded performance of ForensicsThis incident has been resolved. | 0 min | Resolved |
| Jan 28, 2026 | Reduced Performance of TRM APIsThe issue has been resolved with no reported customer impact. | 11h 59m | Resolved |
| Jan 26, 2026 | High error rates on Wallet ScreeningThis incident has been resolved. | 4h 54m | Resolved |
| Jan 16, 2026 | Transaction Monitoring Transactions Stuck in ProcessingAll stale transactions are processed and issued are resolved. | 1h 29m | Resolved |
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How to Read This TRM Labs Incident Log
Each row is an incident PulsAPI observed, not a summary written afterwards. The duration is wall-clock time between the first failing check and the first clean one, so it includes the window before TRM Labs acknowledged anything. Vendor post-mortems typically measure from acknowledgement, which is why their numbers are usually shorter.
Incidents still open have no duration yet and are listed as ongoing rather than being given a running total. The archive covers the last 365 days; anything older has aged out of the window rather than never having happened.
The longest single TRM Labs outage in this window ran 1d, against a mean recovery of 4h 32m. If you depend on TRM Labs in a customer-facing path, the longest figure is the one to design around. The mean is what happens on a normal bad day; the maximum is what happens on the worst one.