TRM Labs

🚨 Introducing Beacon Network: The first real-time crypto crime response network. Exchanges, issuers, and law enforcement can now trace funds instantly — and act before criminals cash out. Learn more: trmlink.info/41fyPXw #BeaconNetwork #TRMLabs

The data infrastructure behind crypto crime investigations doesn't build itself. TRM's engineering team shipped 55+ blockchain integrations in 2025, cut new chain onboarding from quarters to days, and processes ~1 exabyte annually — all so investigators can trace illicit funds in real time. If you build data systems and care about where they're applied, check out our latest team spotlight and check out our open roles. 👉 trmlink.info/4bPO3rM

🇦🇺 Fighting crypto-enabled crime takes coordination. At @BlockchainAPAC 𝐏𝐨𝐥𝐢𝐜𝐲 𝐖𝐞𝐞𝐤, TRM joined law enforcement, regulators, and industry leaders in Australia for a roundtable on mitigating illicit finance risk.

𝐓𝐑𝐌 𝐃𝐞𝐜𝐨𝐧𝐟𝐥𝐢𝐜𝐭 is a free, secure deconflction platform that enables every verified law enforcement agency to collaborate on cryptocurrency investigations, access world-class blockchain intelligence, and connect with peers across jurisdictions. Chris Janczewski (TRM’s Head of Global Investigations) shares his perspective below. Work in law enforcement? Sign up for 𝐓𝐑𝐌 𝐃𝐞𝐜𝐨𝐧𝐟𝐥𝐢𝐜𝐭 today ➡️ trmlink.info/3OOByDV

At Transform Finance’s 𝗙𝗶𝗻𝗖𝗿𝗶𝗺𝗲 𝗟𝗲𝗮𝗱𝗲𝗿𝘀 𝗦𝘂𝗺𝗺𝗶𝘁 𝗨𝗞 in London, TRM hosted a #stablecoin fireside and roundtable discussion. Luke Dufour also moderated a session on “𝘉𝘭𝘰𝘤𝘬𝘤𝘩𝘢𝘪𝘯 𝘔𝘦𝘦𝘵𝘴 𝘉𝘢𝘯𝘬𝘪𝘯𝘨” with representatives from @krakenfx and leading UK banks. Already have crypto exposure and ready to strengthen controls? Check out our 𝘊𝘳𝘺𝘱𝘵𝘰 𝘊𝘰𝘮𝘱𝘭𝘪𝘢𝘯𝘤𝘦 𝘗𝘳𝘰𝘨𝘳𝘢𝘮 𝘎𝘶𝘪𝘥𝘦 𝘧𝘰𝘳 𝘍𝘪𝘯𝘢𝘯𝘤𝘪𝘢𝘭 𝘐𝘯𝘴𝘵𝘪𝘵𝘶𝘵𝘪𝘰𝘯𝘴 👉 trmlink.info/4smgZO6

🛠️ Infrastructure powers every TRM product investigators rely on. We’re hiring a 𝗦𝘁𝗮𝗳𝗳 𝗜𝗻𝗳𝗿𝗮𝘀𝘁𝗿𝘂𝗰𝘁𝘂𝗿𝗲 𝗘𝗻𝗴𝗶𝗻𝗲𝗲𝗿 to build a global, self-serve developer platform — scaling secure, reliable systems used to disrupt crypto-enabled financial crime. Apply now 👉 trmlink.info/3Fdug8p

Wagner-linked Task Force Rusich used clipper malware to steal crypto — and may have been covertly mining it too. TRM found over USD 6 million tied to malware-embedded addresses, directly linked to the group's public donation wallets. ➡️ trmlink.info/47ypSeU

Fraud is moving faster than ever, and disruption can’t wait for postmortems. At #GlobalFraudSummit, we’re focused on scaling real-time sharing. TRM’s 𝗕𝗲𝗮𝗰𝗼𝗻 𝗡𝗲𝘁𝘄𝗼𝗿𝗸 connects LE + crypto businesses to stop illicit funds before cash-out — and has helped seize back ~USD 60 million to date.

@ARedbord asked. @signcurve delivered. 🎤 At the end of their conversation on stablecoins, privacy, and national security, Ari asked Yaya Fanusie (@AleoHQ) to freestyle on #TRMTalks — and he didn’t hesitate. Listen to the full episode 👉 trmlink.info/4umOTUh

#TRMRunClub kicked off the morning in Sydney during @BlockchainAPAC 𝐀𝐮𝐬𝐭𝐫𝐚𝐥𝐢𝐚 𝐏𝐨𝐥𝐢𝐜𝐲 𝐖𝐞𝐞𝐤. A sunrise run past the Harbour Bridge and the Opera House, with great conversations along the way. The best part: connecting with the global digital asset community — and finishing with coffee! 🏃‍♂️☕

Data quality is the foundation of #blockchainintelligence — attribution accuracy determines the reliability of every downstream decision, from monitoring to investigations to reporting. TRM's new evaluation guide covers the six pillars compliance teams should assess when choosing a blockchain intelligence platform: data quality and attribution, real-time monitoring, investigative analytics, compliance workflows, integration and scalability, and user experience. Read it here 👉 trmlink.info/4sQYEso

OFAC just sanctioned six individuals and two firms tied to DPRK IT worker schemes — generating nearly USD 800 million for North Korea's weapons programs in 2024. TRM's on-chain analysis: USD 12 million+ through designated addresses, including flows to a sanctioned DPRK bank. 🔗: trmlink.info/4cM1muu

🇦🇺 @ARedbord and @policyfoodie represented TRM at 𝐀𝐮𝐬𝐭𝐫𝐚𝐥𝐢𝐚 𝐏𝐨𝐥𝐢𝐜𝐲 𝐖𝐞𝐞𝐤 𝟐𝟎𝟐𝟔 by @BlockchainAPAC this past week! Great conversations with policymakers, regulators, and industry leaders on digital asset policy, illicit finance risk, and how blockchain intelligence can support stronger public-private collaboration. Missed us in Sydney? Let’s connect.

🏦 We’re hiring a 𝗛𝗲𝗮𝗱 𝗼𝗳 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗜𝗻𝘀𝘁𝗶𝘁𝘂𝘁𝗶𝗼𝗻𝘀 at TRM. If you’ve closed multi-million-dollar deals with banks, payments companies, or fintechs — and want to help them manage crypto and stablecoin risk — we should talk. Build the US FI playbook. Close complex deals. Help shape how financial institutions fight crypto-enabled crime. Learn more: trmlink.info/3Fdug8p

@SignCurve (@AleoHQ) joins @ARedbord on #TRMTalks to dive into the intersection of #stablecoins, privacy, and national security. Key takeaways: ✅ Blockchain transparency reveals early illicit activity ✅ Nation-states are exploring blockchain infrastructure ✅ Zero-knowledge proofs are enabling privacy + safeguards Listen now: trmlink.info/4umOTUh

🍿 Introducing 𝗜𝗻𝘁𝗲𝗹 𝗦𝗻𝗮𝗰𝗸𝘀: A new series where we unpack key trends in blockchain intelligence, one snack at a time. 𝗘𝗽𝗶𝘀𝗼𝗱𝗲 𝟭: 𝗜𝗿𝗮𝗻𝗶𝗮𝗻 𝗰𝗮𝗽𝗶𝘁𝗮𝗹 𝗳𝗹𝗶𝗴𝗵𝘁 Billions are leaving the country through shadow banking networks, front companies, and crypto rails — with patterns that mirror Chinese money laundering typologies. Come for the insights, stay for the snack verdicts 👉 trmlink.info/3MY1EUz

Digital assets are moving fast — but scale only happens when innovation connects to the real world. TRM is proud to join the @Mastercard 𝐂𝐫𝐲𝐩𝐭𝐨 𝐏𝐚𝐫𝐭𝐧𝐞𝐫 𝐏𝐫𝐨𝐠𝐫𝐚𝐦 to help turn on‑chain innovation into trusted, everyday payments.

The TRM team is heading to 𝐃.𝐂. 𝐁𝐥𝐨𝐜𝐤𝐜𝐡𝐚𝐢𝐧 𝐖𝐞𝐞𝐤! Join @ARedbord for 🏃‍♂️ 𝐓𝐑𝐌 𝐑𝐮𝐧 𝐂𝐥𝐮𝐛 through downtown D.C. to kick off the week — and catch him moderating the panel 𝐑𝐮𝐧𝐧𝐢𝐧𝐠 𝐂𝐫𝐢𝐭𝐢𝐜𝐚𝐥 𝐂𝐫𝐲𝐩𝐭𝐨 𝐈𝐧𝐟𝐫𝐚𝐬𝐭𝐫𝐮𝐜𝐭𝐮𝐫𝐞 𝐔𝐧𝐝𝐞𝐫 𝐏𝐫𝐞𝐬𝐬𝐮𝐫𝐞 on day two. 🔗 More TRM Run Club details: luma.com/zk78aumj

What happens when builders, engineers, and national security leaders get in the same room? At @TRM’s 𝐍𝐚𝐭𝐢𝐨𝐧𝐚𝐥 𝐒𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐇𝐚𝐩𝐩𝐲 𝐇𝐨𝐮𝐫 last week in D.C., the conversation was all about mission wins — and how #AI can unlock new capabilities for the national security community. Want to help build a safer world? Join us 👉 trmlink.info/3Fdug8p

TRM’s blockchain intelligence has supported over USD 1 billion in seizures across dozens of countries. That track record starts with how evidence is collected, documented, and presented. Our recent blog post provides a guide to court-ready blockchain reporting. 🔗: trmlink.info/3N7k4SP

🇧🇷 TRM Labs is heading to MERGE São Paulo next week — one of Latin America’s leading gatherings for digital assets, #blockchain, and Web3. We’ll be speaking on the main stage, exhibiting, and looking forward to meeting with partners, customers, and friends across the ecosystem. As digital asset adoption accelerates across South America, collaboration between financial institutions, crypto-native companies, and regulators has never been more important. Looking forward to the conversations in São Paulo!