Featured Insights

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

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TRM Talks
November 20, 2024

TRM Talks: Ancient Coins to a $3.6 Billion Laptop: The Evolution of Money with the Smithsonian’s Dr. Ellen Feingold and former IRS-CI Special Agent Chris Janczewski

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Company News
November 20, 2024

TRM Labs’ Chainabuse Named Official Reporting Partner for Operation Shamrock

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Insights
November 20, 2024

Chinese National Pleads Guilty to Laundering Millions in Cryptocurrency Scam Proceeds

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Insights
November 19, 2024

Unmasking Pig Butchering Scams: The $4 Billion Crypto Scheme Preying on Vulnerable Investors

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Insights
November 14, 2024

Ilya Lichtenstein and Heather "Razzlekhan" Morgan Sentenced In The Bitfinex Case As Government Recovers $10 Billion in Stolen Funds

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Insights
November 14, 2024

How Russian-style “Dead Drops” are Transforming Online Drug Sales

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Case Studies

Leading agencies and organizations trust TRM for their blockchain intelligence needs

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case study
November 14, 2024

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

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case study
October 30, 2024

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

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case study
October 18, 2024

How the REACT Task Force is Tackling Pig Butchering

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case study
September 4, 2024

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

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case study
June 26, 2024

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

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case study
May 6, 2024

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

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case study
May 2, 2024

Protecting Elderly Citizens from Crypto Scams in Brooklyn Park

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case study
February 13, 2024

Argentina’s Digital Shield: The UFEIC Story

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case study
January 23, 2024

From Swiping Right to Exposing a Crypto Theft Ring in Brazil

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case study
January 17, 2024

The 1inch Network Identifies Hundreds of High-risk Addresses

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case study
December 21, 2023

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

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case study
November 20, 2023

Cinnaminson Police Seize Victim Money Back From Crypto Fraudsters

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case study
November 3, 2023

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

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case study
October 12, 2023

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

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case study
September 17, 2021

Anchorage Digital Bank Adopts TRM Labs

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case study
August 17, 2021

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

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