Latest TRM Labs News & Updates
See the latest news and media coverage for TRM Labs. We track all announcements, press releases, and industry mentions in real time, all in one place.
Blockchain intelligence platform
trmlabs.com- Headquarters
- San Francisco, United States
- Founded year
- 2018
- Company type
- Private company
- Number of employees
- 400–500
Latest news about TRM Labs
Company announcements
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TRM Labs explains a crypto-led CSAM arrest
A traced transaction from a US exchange led to a search warrant, alleged CSAM discovery, and an arrest in Harrisonburg on March 31, 2026.
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North Korea accounts for 76% of 2026 hack value
Two attacks (Drift, KelpDAO) totaled USD 577 million and used different laundering paths including THORChain and long-term dormancy.
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TRM Labs integrates with Ospree
The partnership embeds blockchain intelligence into Travel Rule compliance workflows, enabling risk checks, automated controls, and reduced manual intervention.
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TRM Labs reports OFAC sanctions two Iranian wallets
Tether froze approximately USD 344.2 million across two USDT addresses linked to Iran's Central Bank and IRGC-related actors.
Media coverage
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76% of All Crypto Stolen in 2026 Is Now in North Korea
The overwhelming majority of stolen cryptocurrency today is being used to fund the Democratic...
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Cryptomus Likely Launched Heleket to Evade FINTRAC's Record CAD 177M Penalty, TRM Analysis Finds
TRM Labs links Cryptomus to Heleket, a parallel crypto service launched to evade KYC rules after Canada's record CAD 177M FINTRAC penalty.
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TRM Labs Unveils Advanced System Tackling Blockchain Reorg Chaos Across EVM Networks
TRM Labs explains how blockchain reorgs affect data pipelines and details its system for detecting and correcting inconsistencies across EVM chains.
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TRM Labs Backs Global Raid on Crypto Scammers, Freezing $12 Million and Identifying Over 20,000 Victims
Blockchain intelligence firm TRM Labs has played a key role in Operation Atlantic, a coordinated international effort that resulted in freezing of funds...
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