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TRM Labs
@trmlabs
Preventing fraud and financial crime for digital currencies
Cryptoverse
trmlabs.com
Joined September 2018
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15.7K
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  • Pinned
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    TRM Labs
    @trmlabs
    Aug 20, 2025
    🚨 Introducing Beacon Network: The first real-time crypto crime response network. Exchanges, issuers, and law enforcement can now trace funds instantly — and act before criminals cash out. Learn more: trmlink.info/41fyPXw #BeaconNetwork #TRMLabs
    00:00
    541K
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    TRM Labs
    @trmlabs
    Sep 10, 2021
    Our mission is to build a safer financial system for billions of people.
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    TRM Labs
    @trmlabs
    Sep 23, 2025
    🚀 Proud to be named one of @tempo’s inaugural infrastructure partners. TRM will provide compliance and risk intelligence to help ensure payments are safe, trusted, and scalable. Learn more 👉 tempo.xyz/infra-partners
    68K
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    TRM Labs
    @trmlabs
    Sep 23, 2021
    TRM + Solana 👀 Excited to share that TRM is now fully integrated with @solana
    trmlabs.com
    Solana Integrates with TRM Labs to Offer Enhanced Security and Compliance for Network Members | TRM...
    Solana Integrates with TRM Labs to Offer Enhanced Security and Compliance for Network Members
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    TRM Labs
    @trmlabs
    Sep 2, 2025
    TRM Labs now supports @SuiNetwork, boosting security and innovation for the Sui ecosystem! 🎉 With coverage of 100+ blockchains and 200M+ assets, TRM helps builders like @Mysten_Labs, institutions, and regulators detect illicit activity and protect digital assets across the
    56K
  • user avatar
    TRM Labs
    @trmlabs
    Jan 2, 2025
    The T3 Financial Crime Unit (T3 FCU)—a collaboration between @trondao, @tether, and TRM Labs—has frozen more than USD 100 mil in criminal assets globally, passing a significant milestone in its fight against crypto-related financial crime. Learn more: hubs.la/Q030ZYxT0
    70K
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    TRM Labs
    @trmlabs
    Feb 2, 2022
    At least 120,000 Wrapped ETH worth over $324M were stolen today in what appears to have been a compromise of the Wormhole service on Solana. As of 5pm ET, about 96,000 of these WETH have been transferred to a single address on the Ethereum blockchain. TRM is tracking; stay tuned.
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    TRM Labs
    @trmlabs
    Apr 29, 2025
    "This should be the norm, not the exception — regulators are finally talking to industry." – @EleanorTerrett Catch the latest #TRMTalks with Ellie and @ARedbord, as they cut through the noise on D.C. crypto policy shifts 🎧 Listen now: hubs.la/Q03kh4hH0
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    TRM Labs
    @trmlabs
    Dec 7, 2021
    Big day 🚀 Announcing the close of our Series B funding round led by @TigerGlobalFund. Read the full story here: bit.ly/3Isfszr
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    TRM Labs
    @trmlabs
    Nov 3, 2025
    TRM Labs is proud to join the @chainlink Automated Compliance Engine (ACE) partner ecosystem — a network of trusted vendors whose solutions are now natively compatible with ACE. We provide regulatory-ready risk intelligence to ACE, enabling users to detect and block sanctioned
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    Chainlink
    @chainlink
    Nov 3, 2025
    Today we’re launching the Chainlink Automated Compliance Engine (ACE) partner ecosystem, featuring 20+ leading compliance providers, frameworks, & regulators powering the next generation of onchain compliance ↓
    3.4K
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    TRM Labs
    @trmlabs
    Sep 11, 2025
    Yesterday, TRM’s Global Head of Policy @ARedbord joined the @CoinDesk 𝐏𝐨𝐥𝐢𝐜𝐲 𝐚𝐧𝐝 𝐑𝐞𝐠𝐮𝐥𝐚𝐭𝐢𝐨𝐧 𝐒𝐮𝐦𝐦𝐢𝐭, where policymakers, regulators, and industry leaders came together to discuss the future of digital assets. Ari joined Casey Kirwan (Section Chief for
    39K
  • user avatar
    TRM Labs
    @trmlabs
    Nov 12, 2022
    Our current estimate of unauthorized withdrawals from FTX is $338mm. As previously reported, some withdrawals are to FTX cold storage wallets. Our $338mm figure excludes clean funds under the control of FTX Group. We’re monitoring the situation closely. #FTX #ftxwithdrawal
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    TRM Labs
    @trmlabs
    Aug 12, 2025
    The T3 Financial Crime Unit (T3 FCU) — a joint initiative by @trondao, @tether, and TRM Labs — has frozen over $250 million in illicit assets worldwide. 👉hubs.la/Q03Crkj50
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    TRM Labs
    @trmlabs
    Nov 5, 2021
    TRM + @FTX_US Definitely something 👀 trmlabs.com/post/ftx-us-ad…
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