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

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 ...

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.

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 ...

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

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

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 ...

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 ...

Roxom's team took a different approach, with cultural reasoning: this is a compliance function that builds its own tools. "In a legal and compliance team — where both fields are often seen as rigid — ...

Malware intelligence is the analysis of malicious software as evidence about the people who build, sell, and operate it — including which family (a specific strain or lineage of malicious software ...

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 ...