Biggest Heist Ever

From the Director of “Tiger King” and “100 Foot Wave”

How law enforcement used blockchain intelligence to take down “Bitcoin Bonnie and Clyde” and crack the Bitfinex case

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The largest crypto seizure in US history

In November 2024, Ilya Lichtenstein and Heather "Razzlekhan" Morgan were sentenced for laundering over 120,000 Bitcoin, stolen from the crypto exchange Bitfinex in 2016.

Learn about the exceptional work of investigators from IRS-CI, FBI, HSI, and prosecutors at the US Department of Justice in cracking this case.

Behind the scenes with TRM

See TRM in action

TRM is trusted globally by leading public sector agencies and private sector organizations. Learn how our blockchain intelligence can help with your next investigation.