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 ...

YouTube tutorials promising a Claude-built arbitrage bot walk victims into deploying their own wallet drainer. TRM traced 274.60 ETH from 224 victims.

On September 17, 2026, OFAC designated BitBank, an Iranian digital asset exchange that Treasury describes as a priority digital asset venture controlled by sanctioned Iranian financier Babak Zanjani.

25 years ago, terrorist financing moved through a system authorities could barely see into. The 9/11 plot cost an estimated USD 500,000, and it traveled on instruments available in 2001: bank wires, ...

Connect your AI agents to TRM’s blockchain intelligence to resolve transaction monitoring alerts, investigate wallet screening results, and surface behavioral patterns your team can act on ...

Drill into VASP risk profiles with a holistic view of on-chain data points, including risky transaction volume, and off-chain information like AML reviews and threat intelligence ...

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

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

All five gang members sentenced with a total of over 78 years Two of the gang members changed their pleas to guilty due to evidence presented Stronger public-private partnership in crypto crime ...

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 ...