As AI advances, so do criminals’ tactics. See what TRM is doing to counter AI-enabled crime.

Solutions
Learn
Company
Request a demo
Search
Search

Featured Insights

Our latest thinking on the stories that matter in digital assets and crypto

arrow right
Insights
February 21, 2025

TRM Links North Korea to Record $1.5 Billion Record Hack

arrow right
Insights
February 19, 2025

Global Law Enfocement Agencies Dismantle Cybercrime Services Cracked and Nulled

arrow right
Insights
February 19, 2025

Blockchain Intelligence and Border Security

arrow right
Insights
February 18, 2025

Category deep-dive: Overall 2024 figures and declining illicit crypto volume on TRON

arrow right
Insights
February 17, 2025

The $LIBRA Affair: Tracking the Memecoin That Launched a Scandal in Argentina

arrow right
Company News
February 13, 2025

TRM Labs Announces Comprehensive Blockchain Intelligence Coverage for TON

Read more

Case Studies

Leading agencies and organizations trust TRM for their blockchain intelligence needs

arrow right
case study
January 29, 2025

How the Massachusetts Attorney General Fought for Investment Fraud Victims

arrow right
case study
January 7, 2025

How Visa Uses TRM to Create a Safer Crypto Ecosystem, One Card at a Time

arrow right
case study
November 14, 2024

A Federal Prosecutor’s Journey into Blockchain Intelligence at the Department of Justice

arrow right
case study
October 30, 2024

Unmasking a Crypto Scam Network: The Royal Thai Police Crack Down

arrow right
case study
October 18, 2024

How the REACT Task Force is Tackling Pig Butchering

arrow right
case study
September 4, 2024

How HSI Used Blockchain Intelligence to Forfeit $15M from a Prominent Fentanyl Vendor

arrow right
case study
June 26, 2024

How XREX Used TRM to Help Return Stolen Funds to Phishing Victim

arrow right
case study
May 6, 2024

How IRS-CI Used Blockchain Intelligence to Take Down the xDedic Marketplace

arrow right
case study
May 2, 2024

Protecting Elderly Citizens from Crypto Scams in Brooklyn Park

arrow right
case study
February 13, 2024

Argentina’s Digital Shield: The UFEIC Story

arrow right
case study
January 23, 2024

From Swiping Right to Exposing a Crypto Theft Ring in Brazil

arrow right
case study
January 17, 2024

The 1inch Network Identifies Hundreds of High-risk Addresses

arrow right
case study
December 21, 2023

FBI Leads Agencies to Shut Down Qakbot, Seizes Millions in Bitcoin

arrow right
case study
November 20, 2023

Cinnaminson Police Seize Victim Money Back From Crypto Fraudsters

arrow right
case study
November 3, 2023

DOJ and FBI Phoenix Seize $112M in Proceeds from Crypto-related Scams

arrow right
case study
October 12, 2023

USSS Pig Butchering Investigation Leads to $5M+ Seizure of Victim Funds

arrow right
case study
September 17, 2021

Anchorage Digital Bank Adopts TRM Labs

arrow right
case study
August 17, 2021

How TrustToken Protects the Reputation of the 'World's Most Trusted Stablecoins'

Subscribe to our latest insights