Sources: Tron, Tether, Binance, and TRM Labs' T3 Financial Crime Unit quietly dissolved in August due to slow response times, after freezing $250M in assets
An initiative set up by some of crypto's largest companies to curb illicit activity has quietly been dissolved …
TRM Labs attributes the Binance hack to North Korea-based TraderTraitor, which drained ~$6.36B from Binance wallets across 10 blockchains, mostly in ~20 minutes
North Korean hackers were behind a $6.3 billion raid on cryptocurrency exchange Binance, according to US blockchain analysis firm TRM Labs.
TRM Labs attributes the Binance hack to North Korea-based TraderTraitor, which drained ~$6.36B from Binance wallets across 10 blockchains, mostly in ~20 minutes
North Korean hackers were behind a $6.3 billion raid on cryptocurrency exchange Binance, according to US blockchain analysis firm TRM Labs.
TRM Labs attributes the Binance hack to North Korea-based TraderTraitor, which drained ~$6.36B from Binance wallets across 10 blockchains, mostly in ~20 minutes
Tom Westbrook /Reuters:NEW
Chainalysis sues the US government over ICE's ~$94.6M contract to buy forensic software and services from its competitor TRM Labs, calling the deal “arbitrary”
The sealed complaint leaves Chainalysis' specific objections and requested remedy undisclosed as briefing continues.
TRM Labs: since 2019, Iran-linked crypto wallets, including those tied to Iran's central bank, have moved $3.84B+ in transactions through crypto exchange CoinEx
Iranian entities have moved more than $3.84 billion in transactions through the crypto exchange CoinEx, according to an analysis of public blockchain data
TRM Labs, which helps law enforcement and companies track crypto and blockchains, raised a $70M Series C led by Blockchain Capital at a $1B valuation
When TRM Labs cofounders Esteban Castaño and Rahul Raina moved to San Francisco in 2018 to create a startup, their mentors told …
Chainalysis and TRM Labs estimate that $2.7B was stolen in crypto in 2025 in total, up from $2.2B in 2024; the biggest hack was the $1.4B breach at Bybit
Cybercriminals stole $2.7 billion in crypto this year, a new record for crypto-stealing hacks, according to blockchain-monitoring firms.
TRM Labs launches Beacon Network, a real-time alert system for illicit crypto activity, partnering with law enforcement and exchanges like Binance and Coinbase
An industry-wide project led by TRM Labs is officially going live, and includes law enforcement and the major exchanges such as Coinbase and Binance.