Every investigation has a mission. Behind each case are people worth protecting.

At TRM, we support investigators working across 13 missions, each focused on the threats they need to stop.
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Introducing ✨Ardence✨, TRM's AI investigation platform for all-source intelligence.

Follow connections across sources, keep the source trail, and put investigator judgment at the center of the work.
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#AI

TRM Labs and Zscaler partner to combine threat intel with blockchain analysis, focusing on ransomware and nation-state activity. #TRMLabs #Zscaler #threatintel #blockchainanalysis #ran https://www.zscaler.com/blogs/partner/trm-labs-and-zscaler-threatlabz-join-forces-track-cybercrime-and-nation-state

🇰🇷 Ahead of #KBW2026, we break down what's in force in Korea now: a zero-threshold Travel Rule from February 2027, a phased tokenized securities roadmap, and new exchange liability for scam losses from October 1.
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#crypto
#blockchain

Do You Have A Case?
TRM Labs Intelligence platform includes solutions to trace the source and destination of funds, build cases, and construct an operating picture of threats.
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Why Deconfliction is the Biggest Challenge in Cross-Border Crypto Investigations | TRM Labs.
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#blockchain

TRM presents: After The Scam - How Law Enforcement Restores Hope For Victims.
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TRM NatSec360 Turn Blockchain Intelligence Into an Operational Advantage.
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#blockchain

Bitget’s reported USD 351.6 million loss is larger than early EVM-only trackers showed. TRM traced ~USD 158M more out through the XRP Ledger, and most round-number holding wallets had not moved as of the morning of September 25.
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#crypto

According to TRM's 2026 AI-in-Crime Adoption Index, deepfake-scam losses in early 2026 already exceeded all of 2025 by 263%. Consumer tools can now clone a voice from seconds of audio, making executive impersonation and "grandparent scams" easier to run at scale.
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#crypto
#blockchain

Find Additional Scam Victims with TRM's Blockchain Intelligence.
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TRM Labs traced 274.6 ETH, about $517,000, stolen through nine YouTube tutorials that walked victims into deploying their own malicious contracts.

#AI #Ethereum #Scam #Security #TrmLabs #Youtube

🟠 TRM Labs is reporting a Partial Outage since 21:09 UTC

"Graph Visualizer graphs may not save correctly"

Affects: US - Forensics on Web, EU - Forensics on Web

Live timeline → https://pingoru.io/providers/trm-labs/incidents/11137387

#TRMLabs #TRMLabsDown

🟠 TRM Labs is reporting a Partial Outage since 06:46 UTC

"Delayed Beacon alerts"

Affects: US - Detect

Live timeline → https://pingoru.io/providers/trm-labs/incidents/11133407

#TRMLabs #TRMLabsDown

Garantex was sanctioned, then taken down. TRM tracked its funds moving into A7A5, a ruble-pegged stablecoin that processed more than USD 72 billion in 2025.

Luke Dufour traces the cycle in his session at Nordic Financial Crime & Sanctions Forum in Copenhagen 🇩🇰.
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#crypto
#blockchain

TRM Labs recorded 32 price-manipulation attacks on DeFi lending protocols this year, a record, with the Tectonic and Moonwell exploits alone costing over $84 million.

#Defi #Exploits #Lending #Oracles #Security #Tectonic #TrmLabs

Today, OFAC designated Xinbi Guarantee — a marketplace tied to more than USD 34 billion in crypto and fiat throughput since around 2022 — as a significant transnational criminal organization.

Developers were named alongside it: Anwen Technology (XinbiPay) and SafeW Technology.
#trmlabs
#crypto

About USD 319 million in bitcoin was drained from the Liquid Network on September 6 — the largest crypto theft of 2026, and the largest attack recorded against a Bitcoin sidechain.

The attackers, claiming to be whitehats, have returned about 85% of the stolen funds.
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#crypto
#bitcoin

⚠️ TRM Labs is reporting a Incident since 18:01 UTC

"ARC Transfer Screenings Stuck"

Affects: US - API - Transaction Monitoring

Live timeline → https://pingoru.io/providers/trm-labs/incidents/10615114

#TRMLabs #TRMLabsDown

⚠️ TRM Labs is reporting a Incident since 02:20 UTC

"Elevated API Errors"

Live timeline → https://pingoru.io/providers/trm-labs/incidents/10541382

#TRMLabs #TRMLabsDown