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TRM Labs

@trmlabs

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Preventing fraud and financial crime for digital currencies

Cryptoverse
Joined September 2018
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@trmlabs
TRM Labs
3 months
๐Ÿšจ 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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@trmlabs
TRM Labs
1 day
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 ๐Ÿ‘‰ https://t.co/XoCeaRJ1UB
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@trmlabs
TRM Labs
1 day
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. ๐Ÿ”— Register here: https://t.co/WwVkNOUPWw
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@trmlabs
TRM Labs
2 days
๐ŸŒ 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 ๐Ÿ๐ŸŽ๐Ÿ๐Ÿ“ ๐‚๐ซ๐ฒ๐ฉ๐ญ๐จ ๐€๐๐จ๐ฉ๐ญ๐ข๐จ๐ง ๐š๐ง๐
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@trmlabs
TRM Labs
6 days
Just under two weeks until ๐๐ฅ๐จ๐œ๐ค ๐›๐ฒ ๐“๐‘๐Œ ๐ŸŽ‰, and weโ€™re 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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@elijahliststeve
Steve Shultz
3 days
Weโ€™re at the red line moment. Stand for what God loves, resist what He hates.
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@trmlabs
TRM Labs
6 days
Stablecoins proved money could move on-chain. Now Treasuries, credit, and real estate are following. Tokenized ๐—ฟ๐—ฒ๐—ฎ๐—น-๐˜„๐—ผ๐—ฟ๐—น๐—ฑ ๐—ฎ๐˜€๐˜€๐—ฒ๐˜๐˜€ (๐—ฅ๐—ช๐—”๐˜€) are transforming how assets are issued, settled, monitored, and safeguarded. Read how RWAs work and key considerations for
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@trmlabs
TRM Labs
7 days
๐Ÿ‡ธ๐Ÿ‡ฌ Run, breakfast, or both? Join @ARedbord and fellow #SFF2025 attendees for ๐Ÿƒโ€โ™€๏ธ #TRMRunClub, 12 November at 7:00am SGT. All fitness levels welcome! ๐Ÿ”— Register here: https://t.co/BxH5mH0ih1
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@trmlabs
TRM Labs
7 days
๐Ÿ‡จ๐Ÿ‡ฆ 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. ๐ŸŽง Listen now: https://t.co/XoCeaRJ1UB
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@trmlabs
TRM Labs
8 days
๐Ÿ‡ธ๐Ÿ‡ฌ Next week, join @trmlabs, Notabene, and Drew & Napier for a panel on building resilient, future-ready #compliance in digital assets. #SFF2025 ๐Ÿ—“๏ธ 11 November, 2025 | 4:00pm SGT ๐Ÿ”— Register here: https://t.co/JdzWBqtNTq
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@trmlabs
TRM Labs
8 days
October at TRM meant more blockchain coverage and smarter ways to leverage your own data in TRM. โœ… Full Hyperliquid coverage โ€” across both HyperCore + HyperEVM ๏ฟฝ๏ฟฝ๏ฟฝ๏ธ Standardized blockchain onboarding for faster, actionable chain support ๐Ÿ”Ž Smarter Seed Analysis surfaces likely
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@trmlabs
TRM Labs
8 days
๐Ÿ‡ซ๐Ÿ‡ท Visit the TRM Labs team at ๐Œ๐ข๐ฅ๐ข๐ฉ๐จ๐ฅ ๐๐š๐ซ๐ข๐ฌ ๐Ÿ๐ŸŽ๐Ÿ๐Ÿ“ to see NatSec360 in action โ€” real-time BLOCKINT, cross-chain tracing, AI-assisted analytics, and TRM Academy support. ๐Ÿ“ Find us at ๐‡๐š๐ฅ๐ฅ ๐Ÿ’ ๐๐จ๐จ๐ญ๐ก ๐-๐ŸŽ๐Ÿ”๐ŸŽ | Cyber Zone ๐Ÿ—“๏ธ November 18โ€“21
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@trmlabs
TRM Labs
9 days
โš–๏ธ Weโ€™re proud to share that TRMโ€™s legal team has been shortlisted in three categories in the @ftlive @_RSGI ๐ˆ๐ง๐ง๐จ๐ฏ๐š๐ญ๐ข๐ฏ๐ž ๐‹๐š๐ฐ๐ฒ๐ž๐ซ๐ฌ ๐€๐ฐ๐š๐ซ๐๐ฌ ๐Ÿ๐ŸŽ๐Ÿ๐Ÿ“ โ€” including ๐‘€๐‘œ๐‘ ๐‘ก ๐ผ๐‘›๐‘›๐‘œ๐‘ฃ๐‘Ž๐‘ก๐‘–๐‘ฃ๐‘’ ๐ผ๐‘›-โ„Ž๐‘œ๐‘ข๐‘ ๐‘’ ๐ฟ๐‘’๐‘”๐‘Ž๐‘™ ๐‘‡๐‘’๐‘Ž๐‘š. Learn more in this release โžก๏ธ
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@trmlabs
TRM Labs
9 days
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
@chainlink
Chainlink
9 days
Today weโ€™re 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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@trmlabs
TRM Labs
9 days
๐Ÿ Coming Wednesday on #TRMTalks: Det. David Coffey (@TorontoPolice) reveals how Canada is tackling a crypto-related fraud. ๐ŸŽง Follow TRM Talks to be the first to tune in: https://t.co/2DJWh59B6a
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@T3_FCU
T3 Financial Crime Unit
12 days
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
Tweet card summary image
coindesk.com
The crypto industryโ€™s most aggressive anti-crime task force just crossed another milestone.
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@trmlabs
TRM Labs
13 days
Address poisoning โ€” sometimes referred to as a โ€œdusting attackโ€ โ€” has emerged as a persistent and increasingly sophisticated scam tactic, particularly on the TRON blockchain. Our latest blog explains how scammers use โ€œTRX dustโ€ to mimic wallets and trick users โ€” and how to
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@trmlabs
TRM Labs
13 days
๐๐ฅ๐จ๐œ๐ค ๐›๐ฒ ๐“๐‘๐Œ isnโ€™t your typical crypto conference. Itโ€™s designed for: ๐Ÿง  Hands-on learning ๐Ÿ•ต๏ธโ€โ™€๏ธ Role-specific training ๐Ÿ” Real-world threat scenarios Check out our latest blog for five reasons you should join us in D.C. next month โžก๏ธ https://t.co/nfntP4iDpz
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@trmlabs
TRM Labs
14 days
With new coverage for HyperCore by @HyperliquidX, TRM continues expanding chain coverage โ€” supporting 100+ blockchains for risk screening, including 45+ for enhanced tracing. โžก๏ธ Learn more about TRMโ€™s #blockchainintelligence: https://t.co/cFP7VHOuZE
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@trmlabs
TRM Labs
14 days
๐Ÿ‡ธ๐Ÿ‡ฌ Kick off #SFF2025 with the #TRMRunClub! ๐Ÿƒโ€โ™€๏ธ Join us for a run or walk, and refuel with an authentic Singaporean breakfast. โ˜•๏ธ All levels welcome! โ€”โ€”โ€” ๐Ÿ—“๏ธ 12 November 2025 at 7:00am SGT ๐Ÿ”— Register here: https://t.co/BxH5mH0ih1
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@trmlabs
TRM Labs
15 days
Yam Ki Chan joins @ARedbord on #TRMTalks to break down how @Circle is: โœ… Enabling USDC for global trade โœ… Navigating 30+ APAC regulatory regimes โœ… Scaling cross-border payments with local nuance See how #stablecoins are becoming the engine of real-world finance ๐Ÿ‘‰
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