On September 24, 2026, attackers moved an estimated USD 351.6 million out of Bitget’s hot and warm wallets across Ethereum, the XRP Ledger, Arbitrum, Avalanche, Optimism, BNB Chain, and Base. Bitget ...
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.
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 ...
On August 7, 2026, the US Department of the Treasury's Office of Foreign Assets Control designated Shelbit, a Republic of Georgia-based entity operating the Shelbit Exchange, along with its founder ...
Beginning July 30, 2026, an attacker exploited a five-year-old firmware flaw in Coinkite's Coldcard hardware wallet to systematically drain bitcoin from affected ...
On May 26, 2026, the UK sanctioned one of the world’s largest crypto exchanges for its alleged role in Russian sanctions evasion. In the seven weeks since, TRM has tracked HTX’s on-chain response in ...
Over the last six months, attackers carried out 207 separate hacks, the highest number TRM has recorded in any six month period. Despite the increase in incidents, total losses reached USD 972 million ...
Earlier this month, OFAC designated four Iranian domestic cryptocurrency exchanges — Nobitex, BitPin, Wallex, and Ramzinex — under E.O. 13224 and E.O. 13902, the third distinct enforcement action ...
TRM partnered with the Open Source Centre (OSC) on an investigation examining the A7 network — a state-backed financial architecture established by Russia’s defense bank Promsvyazbank and fugitive ...
The UK designated 18 entities and individuals on May 26, 2026 — including Huobi Global, Exmo, Bitpapa, Rapira, and Aifory Pro — under the Russia (Sanctions) (EU Exit) Regulations 2019, targeting the ...
T3 FCU has frozen more than USD 450 million in illicit USDT since launching in September 2024, intercepting 43.9 percent more illicit proceeds in 2025 than the prior year across 23 jurisdictions on ...
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