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TRM Investigations

Key considerations for law enforcement handling blockchain & cryptocurrency data
TRM Investigations

Key considerations for law enforcement handling blockchain & cryptocurrency data

February 14, 2023
Fundraising Campaigns for ISIS Families: Analyzing the Use of Cryptocurrency
TRM Investigations

Fundraising Campaigns for ISIS Families: Analyzing the Use of Cryptocurrency

April 12, 2022
Anatomy of an NFT Phishing Scam
TRM Investigations

Anatomy of an NFT Phishing Scam

March 24, 2022
Scammers Target Super Bowl LVI Viewers with Cryptocurrency Giveaway Scam
TRM Investigations

Scammers Target Super Bowl LVI Viewers with Cryptocurrency Giveaway Scam

February 14, 2022
Suspects Accused of Laundering Funds Stolen from Bitfinex in 2016 Arrested Today in New York
TRM Investigations

Suspects Accused of Laundering Funds Stolen from Bitfinex in 2016 Arrested Today in New York

February 8, 2022
Solana Wormhole Compromise: 120k Wrapped ETH Stolen
TRM Investigations

Solana Wormhole Compromise: 120k Wrapped ETH Stolen

February 3, 2022
Exploit Radar: Solfire Finance Burns Victims with a Rug Pull
TRM Investigations

Exploit Radar: Solfire Finance Burns Victims with a Rug Pull

January 27, 2022
Exploit radar: LCX Hot Wallet Hack
TRM Investigations

Exploit radar: LCX Hot Wallet Hack

January 13, 2022
Tinyman: The First DeFi Exploit of 2022?
TRM Investigations

Tinyman: The First DeFi Exploit of 2022?

January 5, 2022
TRM Investigates: Belt Finance and Visor Finance Hacked
TRM Investigations

TRM Investigates: Belt Finance and Visor Finance Hacked

December 22, 2021
Grim Finance Hacked: 600 Million in Crypto Stolen in December
TRM Investigations

Grim Finance Hacked: 600 Million in Crypto Stolen in December

December 19, 2021
TRM Investigates: BadgerDAO DeFi Protocol Hacked
TRM Investigations

TRM Investigates: BadgerDAO DeFi Protocol Hacked

December 2, 2021
DeFi Targeted with Malicious Desktop App
TRM Investigations

DeFi Targeted with Malicious Desktop App

November 4, 2021
Two NFT Projects Pull the Rug: IconicsSOL and Baller Ape Club
TRM Investigations

Two NFT Projects Pull the Rug: IconicsSOL and Baller Ape Club

October 7, 2021
Vee and Zabu Finance Exploits: Two Uncannily Similar Attacks
TRM Investigations

Vee and Zabu Finance Exploits: Two Uncannily Similar Attacks

September 23, 2021
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Thai Police Arrest German National For Selling CSAM in the Dark Web Based on Tip from HSI
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Category deep-dive: $2.2 billion was stolen in crypto-related hacks in 2024
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Category deep-dive: Ransomware demands reached an all-time high in 2024
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