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TRM-Labs

@trmlab.bsky.social

4 followers 1 following 17 posts

Preventing fraud and financial crime for digital currencies.

Posts Replies Media

TRM-Labs @trmlab.bsky.social · 9h

🇰🇷 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. #trmlabs #crypto #blockchain

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TRM-Labs @trmlab.bsky.social · 05/10/2026

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. #trmlabs #crypto

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TRM-Labs @trmlab.bsky.social · 04/10/2026

Why Deconfliction is the Biggest Challenge in Cross-Border Crypto Investigations | TRM Labs. #trmlabs #crypto #blockchain

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TRM-Labs @trmlab.bsky.social · 03/10/2026

TRM presents: After The Scam - How Law Enforcement Restores Hope For Victims. #trmlabs #crypto

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TRM-Labs @trmlab.bsky.social · 28/09/2026

TRM NatSec360 Turn Blockchain Intelligence Into an Operational Advantage. #trmlabs #crypto #blockchain

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TRM-Labs @trmlab.bsky.social · 26/09/2026

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. #trmlabs #crypto

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TRM-Labs @trmlab.bsky.social · 23/09/2026

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. #trmlabs #crypto #blockchain

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TRM-Labs @trmlab.bsky.social · 20/09/2026

Find Additional Scam Victims with TRM's Blockchain Intelligence. #trmlabs #crypto

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TRM-Labs @trmlab.bsky.social · 16/09/2026

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 🇩🇰. #trmlabs #crypto #blockchain

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TRM-Labs @trmlab.bsky.social · 14/09/2026

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

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TRM-Labs @trmlab.bsky.social · 12/09/2026

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. #trmlabs #crypto #bitcoin

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TRM-Labs @trmlab.bsky.social · 06/09/2026

TRM Presents: Case Study Highlights. #trmlabs #crypto

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TRM-Labs @trmlab.bsky.social · 30/08/2026

TRM MCP Blockchain Intelligence built for agents. #trmlabs #crypto

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TRM-Labs @trmlab.bsky.social · 22/08/2026

Co Case Agent The AI Assistant for Crypto Investigations. #trmlabs #crypto

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TRM-Labs @trmlab.bsky.social · 20/08/2026

Beacon Network is Live Stopping Illicit activities. #trmlabs

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TRM-Labs @trmlab.bsky.social · 16/08/2026

Seed Analysis by TRM-Labs. #trmlabs

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