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.
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 ...
The Liquid Network hack is the largest crypto theft of 2026 so far at USD 319 million. The next two, the April thefts from KelpDAO and Drift, took USD 292 million and USD 285 million. Liquid Network ...
x402 is the most widely used agent-payment rail, but most of its volume is not agentic — and much of it isn't commerce Across Base, Solana, and Polygon, TRM identified roughly USD 52.7 million across ...
On August 30, 2026, an attacker borrowed an estimated USD 75 million out of Tectonic, the largest lending protocol on Cronos, against collateral that had almost no market behind it. Cronos halted ...
San Francisco, CA — Wednesday, September 9, 2026 — TRM Labs, the AI investigations company helping to fight modern crime, today announced a strategic Series C expansion, valuing the company at USD 2 ...
Between May 7 and August 20, 2026, the US sanctioned 80 Cuban entities and individuals across nine separate rounds of designations. Cuba’s economy has operated under US sanctions for more than 60 ...
On September 9, 2026, the US Office of Foreign Assets Control (OFAC) designated Xinbi Guarantee, a Chinese-language online marketplace at the center of Southeast Asia's cyber scam economy, as a ...
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