| SIGNATURES TRM Labs, Inc.
90721800 19 May 2021 | on 16 Apr 2024
| Application service provider featuring application programming interfa... Class 042 Class 042 Computer & Software Services & Scientific Services Application service provider featuring application programming interface (API) software for analyzing financial assets and transactions to identify risk scores for blockchain addresses and transactions; providing temporary use of online non-downloadable software for managing and monitoring cryptocurrency assets; providing temporary use of online non-downloadable software for managing and monitoring digital wallets | | | TRM TRM Labs, Inc.
90721796 19 May 2021 | on 13 Dec 2022
| Financial analysis, namely, forensic analysis of cryptocurrency assets... Class 036 Class 036 Insurance & Financial Services Financial analysis, namely, forensic analysis of cryptocurrency assets to identify money laundering, fraud and financial crimes Class 042 Class 042 Computer & Software Services & Scientific Services Regulatory compliance consulting in the field of finance and anti-money laundering; security due diligence services in the nature of surveillance services for tracing the source and destinations of financial assets Class 045 Personal & Legal & Social Services Application service provider featuring application programming interface (API) software for analyzing financial assets and transactions to identify risk scores for blockchain addresses and transactions; providing temporary use of online non-downloadable software for managing and monitoring cryptocurrency assets; providing temporary use of online non-downloadable software for managing and monitoring digital wallets; electronic monitoring of financial activity to identify money laundering, fraud and financial crimes; electronic monitoring of financial activity related to cryptocurrency assets for third parties to identify money laundering, fraud and financial crimes | | | CHAINABUSE TRM Labs, Inc.
98354617 12 Jan 2024 | on 16 Dec 2024 | providing online non-downloadable electronic publications in the natur... Class 041 Class 041 Education and Entertainment Services providing online non-downloadable electronic publications in the nature of reports of scams, frauds, and illegal activity associated with cryptocurrency, blockchain, and digital assets Class 042 Class 042 Computer & Software Services & Scientific Services CHAIN ABUSE | | 
