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.

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TRM Labs

Blockchain intelligence platform

trmlabs.com
Headquarters
San Francisco, United States
Founded year
2018
Company type
Private company
Number of employees
400–500

Last updated

Latest news about TRM Labs

In short: TRM Labs supported global law enforcement in freezing $12 million from scams and provided intelligence on North Korean crypto thefts.

Company announcements

  • TRM Labs

    TRM Labs maps 470,000 deposit addresses of sanctioned gambling platform

    Researchers use behavioral analysis of automated infrastructure on TRON to expand coverage 100× despite address rotation. The method persists across changes and discovers unconnected addresses.

  • TRM Labs

    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.

  • TRM Labs

    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.

  • TRM Labs

    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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