TRM Labs
About TRM Labs
TRM Labs is a blockchain intelligence company that helps detect crypto crime and financial crime through investigations and monitoring. The organization provides blockchain analytics for forensics, triage, and risk assessment across multiple blockchains and assets, serving government agencies, financial institutions, and crypto businesses globally. Headquartered in San Francisco, California, TRM Labs positions itself as a trusted platform for investigators and compliance teams to trace the flow of funds and identify illicit activity.
Recent News
AI-Enabled Scams Rose 500% in 2025 as Crypto Theft Goes ‘Industrial’
Terraform’s $4 Billion Jump Lawsuit Exposes the Hidden “Shadow Trading” That May Be Artificially Holding up Stablecoin Prices
Stablecoin Usage in Venezuela Likely to Keep Expanding Amid Economic Instability
Tether’s Role in Venezuela, Iran Highlights the Duality of Stablecoins
Blockchain Investigator Identifies Crypto Theft Network Linked to US Government Seizure Funds
Binance CEO Had WeChat Hacked by Cellphone Exploit that Likely Leaves Your Own Crypto Exposed
SAFE Crypto Act Will Have Scammers Shaking in Their Boots: Crypto Lawyer
AI Agents Are Increasingly Being Leveraged by Crypto Crime Networks, Report Reveals
No Credible Evidence US Government Hacked Chinese Bitcoin Wallets to “Steal” $13 Billion BTC
Report Claims Two UK Crypto Exchanges Used to Support Iran’s Islamic Revolutionary Guard Corps (IRGC)
Substack Discloses Security Incident After Hacker Leaks Data
US Senators Quiz Deputy AG over DOJ Crypto Unit Shutdown
New Strike Force Set to Target Overseas 'Pig Butchering' As U.S. Hits Burma Operation
International Finance Watchdog Warns Stablecoins Are Increasingly Used in Sanctions Evasion and Money Laundering
LastPass 2022 Breach Led to Years-Long Cryptocurrency Thefts, TRM Labs Finds
Australian Regulator Eases Rules for Stablecoins and Wrapped Tokens
⚡ Weekly Recap: MongoDB Attacks, Wallet Breaches, Android Spyware, Insider Crime & More
TRM Labs Announces $70M Series C
Iran Is Cut Off From the Internet: Here’s How Crypto Could Still Work
From Promissory Notes to Stablecoins: Inside Russia’s Shadow Payments Network
Crypto Invoicing Is Reshaping Global E-Commerce Payments in 2026
Crypto Guarantee Service Xinbi Processed $17.9B After Telegram Ban: TRM Labs
DeepSnitch AI vs Pepeto: When Markets Shake, Where Should Smart Investors Be Buying in February 2026?
TRM Labs Examines Rise of Crypto ETPs and Institutional Adoption of Digital Assets
The Iranian Regime's Crypto Shadow Arsenal
Cryptocurrencies Are Rife with Scams and Money Laundering
Historic LastPass Breach Enabling Cryptocurrency Theft, Investigation Reveals
Crooks Impersonate LastPass in Campaign to Harvest Master Passwords
TRM Labs Hits Unicorn Status in $70 Million Fund Raise with Goldman's Participation
