TRM Labs
@trmlabs
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Preventing fraud and financial crime for digital currencies
Cryptoverse
Joined September 2018
๐จ Introducing Beacon Network: The first real-time crypto crime response network. Exchanges, issuers, and law enforcement can now trace funds instantly โ and act before criminals cash out. Learn more: https://t.co/ZtslbTyOfM
#BeaconNetwork #TRMLabs
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In our latest episode of #TRMTalks, @TorontoPolice Det. David Coffey and host @ARedbord discuss how Canada is adapting its fraud strategy โ and why prevention through education is the most powerful tool we have. Listen to the full episode ๐ https://t.co/XoCeaRJ1UB
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Join TRM Labs and @Taxbit on November 20 for a tactical webinar on how tax authorities are surfacing hidden income, prepping for broker rules, and launching #crypto audit programs. ๐ Register here: https://t.co/WwVkNOUPWw
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๐ Crypto adoption is expanding โ and evolving. India, the US, Pakistan, the Philippines, and Brazil top the list for 2025, as high-growth, high-volume markets reshape the global crypto map. Key findings from our ๐๐๐๐ ๐๐ซ๐ฒ๐ฉ๐ญ๐จ ๐๐๐จ๐ฉ๐ญ๐ข๐จ๐ง ๐๐ง๐
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Just under two weeks until ๐๐ฅ๐จ๐๐ค ๐๐ฒ ๐๐๐ ๐, and weโre thrilled to reveal our keynote lineup, kicking off a day of hands-on learning. Together, these voices capture the full arc of our mission โ from understanding the scope of a global threat, to recognizing the very
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Weโre at the red line moment. Stand for what God loves, resist what He hates.
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Stablecoins proved money could move on-chain. Now Treasuries, credit, and real estate are following. Tokenized ๐ฟ๐ฒ๐ฎ๐น-๐๐ผ๐ฟ๐น๐ฑ ๐ฎ๐๐๐ฒ๐๐ (๐ฅ๐ช๐๐) are transforming how assets are issued, settled, monitored, and safeguarded. Read how RWAs work and key considerations for
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๐ธ๐ฌ Run, breakfast, or both? Join @ARedbord and fellow #SFF2025 attendees for ๐โโ๏ธ #TRMRunClub, 12 November at 7:00am SGT. All fitness levels welcome! ๐ Register here: https://t.co/BxH5mH0ih1
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๐จ๐ฆ Just dropped: #TRMTalks with Det. David Coffey (@TorontoPolice) and host @ARedbord! Hear how Toronto is confronting #crypto fraud and organized scams, and why fraud prevention must start with awareness. ๐ง Listen now: https://t.co/XoCeaRJ1UB
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๐ธ๐ฌ Next week, join @trmlabs, Notabene, and Drew & Napier for a panel on building resilient, future-ready #compliance in digital assets. #SFF2025 ๐๏ธ 11 November, 2025 | 4:00pm SGT ๐ Register here: https://t.co/JdzWBqtNTq
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October at TRM meant more blockchain coverage and smarter ways to leverage your own data in TRM. โ
Full Hyperliquid coverage โ across both HyperCore + HyperEVM ๏ฟฝ๏ฟฝ๏ฟฝ๏ธ Standardized blockchain onboarding for faster, actionable chain support ๐ Smarter Seed Analysis surfaces likely
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๐ซ๐ท Visit the TRM Labs team at ๐๐ข๐ฅ๐ข๐ฉ๐จ๐ฅ ๐๐๐ซ๐ข๐ฌ ๐๐๐๐ to see NatSec360 in action โ real-time BLOCKINT, cross-chain tracing, AI-assisted analytics, and TRM Academy support. ๐ Find us at ๐๐๐ฅ๐ฅ ๐ ๐๐จ๐จ๐ญ๐ก ๐-๐๐๐ | Cyber Zone ๐๏ธ November 18โ21
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โ๏ธ Weโre proud to share that TRMโs legal team has been shortlisted in three categories in the @ftlive @_RSGI ๐๐ง๐ง๐จ๐ฏ๐๐ญ๐ข๐ฏ๐ ๐๐๐ฐ๐ฒ๐๐ซ๐ฌ ๐๐ฐ๐๐ซ๐๐ฌ ๐๐๐๐ โ including ๐๐๐ ๐ก ๐ผ๐๐๐๐ฃ๐๐ก๐๐ฃ๐ ๐ผ๐-โ๐๐ข๐ ๐ ๐ฟ๐๐๐๐ ๐๐๐๐. Learn more in this release โก๏ธ
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TRM Labs is proud to join the @chainlink Automated Compliance Engine (ACE) partner ecosystem โ a network of trusted vendors whose solutions are now natively compatible with ACE. We provide regulatory-ready risk intelligence to ACE, enabling users to detect and block sanctioned
Today weโre launching the Chainlink Automated Compliance Engine (ACE) partner ecosystem, featuring 20+ leading compliance providers, frameworks, & regulators powering the next generation of onchain compliance โ
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๐ Coming Wednesday on #TRMTalks: Det. David Coffey (@TorontoPolice) reveals how Canada is tackling a crypto-related fraud. ๐ง Follow TRM Talks to be the first to tune in: https://t.co/2DJWh59B6a
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T3 FCU has frozen more than $300 million in criminal assets globally, marking another major milestone in the fight against cryptocurrency-related financial crime. Read more @Coindesk โฌ๏ธ https://t.co/ST595D881s
coindesk.com
The crypto industryโs most aggressive anti-crime task force just crossed another milestone.
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Address poisoning โ sometimes referred to as a โdusting attackโ โ has emerged as a persistent and increasingly sophisticated scam tactic, particularly on the TRON blockchain. Our latest blog explains how scammers use โTRX dustโ to mimic wallets and trick users โ and how to
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๐๐ฅ๐จ๐๐ค ๐๐ฒ ๐๐๐ isnโt your typical crypto conference. Itโs designed for: ๐ง Hands-on learning ๐ต๏ธโโ๏ธ Role-specific training ๐ Real-world threat scenarios Check out our latest blog for five reasons you should join us in D.C. next month โก๏ธ https://t.co/nfntP4iDpz
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With new coverage for HyperCore by @HyperliquidX, TRM continues expanding chain coverage โ supporting 100+ blockchains for risk screening, including 45+ for enhanced tracing. โก๏ธ Learn more about TRMโs #blockchainintelligence: https://t.co/cFP7VHOuZE
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๐ธ๐ฌ Kick off #SFF2025 with the #TRMRunClub! ๐โโ๏ธ Join us for a run or walk, and refuel with an authentic Singaporean breakfast. โ๏ธ All levels welcome! โโโ ๐๏ธ 12 November 2025 at 7:00am SGT ๐ Register here: https://t.co/BxH5mH0ih1
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Yam Ki Chan joins @ARedbord on #TRMTalks to break down how @Circle is: โ
Enabling USDC for global trade โ
Navigating 30+ APAC regulatory regimes โ
Scaling cross-border payments with local nuance See how #stablecoins are becoming the engine of real-world finance ๐
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