Latest TRM Labs News & Updates

See the latest news and media coverage for TRM. We track all announcements, press releases, and industry mentions in real time, all in one place.

TRM Labs (TRM)

Blockchain intelligence platform

trmlabs.com

Headquarters: San Francisco, United States
Founded year: 2018
Company type: Private company
Number of employees: 450–500
Industry: Blockchain & Cryptocurrency

Last updated Today

Latest news about TRM Labs (TRM)

In short: TRM identified $35B in 2025 crypto fraud, launched several AI agents to automate investigations, and aided major global law enforcement.

Company announcements

July 24 TRM

TRM reports Treasury expanded sanctions on Zanjani's network

The action targets gold, payments, and transportation firms, and sanctions ZedPay CEO Mehdi Rezazadeh.

July 21 TRM

TRM analyzes HTX's on-chain response to UK sanctions

The exchange rotated hot wallets across blockchains to evade static address lists, requiring behavior-based screening.

July 13 TRM

TRM reports OFAC sanctions ransomware enablers FirstVPN and cryptor vendor

The sanctions target infrastructure providers aiding ransomware attacks against Americans, including VPN service and malware obfuscation tools.

July 1 TRM

TRM reports OFAC sanctions 134 ISKP crypto addresses

The addresses moved over $2 million, and TRM has tracked ISKP's crypto financing since 2022.

Media coverage

June 25 Blockonomi

How CoinEx Became Iran’s Premier Crypto Gateway for $3.84B in Sanctioned Transactions

TRM Labs uncovered $3.84B in crypto transactions between CoinEx and sanctioned Iranian entities, revealing the exchange's ...

June 10 GovCon Wire

ICE Eyes Sole-Source Award for Homeland Security Task Force Analytical Support

ICE plans to award a sole-source contract to TRM Labs for forensic software and services to support Homeland Security Task Force investigations.

May 15 Yahoo Finance

Tether, TRON, TRM Labs Freeze $450 Million as T3 Crime Crackdown Widens

Photo by BeInCrypto The T3 Financial Crime Unit, a joint operation by Tether, TRON, and TRM Labs,...

May 13 Decrypt

Tether, Tron and TRM Financial Crime Unit Has Frozen $450 Million in Illicit Crypto Funds

A public-private partnership among Tether, Tron, and TRM Labs is expanding its global reach, working with law enforcement in 23 countries.

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