On September 24, 2026, attackers moved an estimated USD 351.6 million out of Bitget’s hot and warm wallets across Ethereum, the XRP Ledger, Arbitrum, Avalanche, Optimism, BNB Chain, and Base. Bitget ...

Microsoft's Digital Crimes Unit, together with Health-ISAC and a coalition of industry partners including TRM Labs, has disrupted EvilTokens — a subscription cybercrime service that used AI to turn ...

In January 2024, an employee at the engineering firm Arup joined a video call with five colleagues, including the company's UK-based Chief Financial Officer. Every person on the call except the ...

South Korea's comprehensive Digital Asset Basic Act remains pending, but regulators aren't waiting. While policymakers debate the framework that will eventually govern the entire digital asset ...

Screen Stride addresses for ownership risk with TRM — wallet screening for sanctioned and attributed high-risk addresses through the TRM Wallet Screening API.

Is your agency ready to illuminate, target, and disrupt the adversary? TRM NatSec360 equips national security organizations with end-to-end blockchain intelligence capabilities to target adversaries ...

How ready is your agency to fight crypto crime? ‍TRM empowers investigators to detect, investigate, and disrupt crypto-related crime. From readiness to investigation, TRM gives agencies a clear path ...

The National Organized Crime Agency (NCOZ) is a specialized branch of the Czech Police’s Criminal Police and Investigation Service, operating nationwide to tackle serious and organized crime. Within ...

Risk scoring on Morph addresses at onboarding and at the point of transaction.

Follow HYPE and token flows across wallets, bridges, and swaps with evidentiary-grade tracing.