TRM Labs
@trmlabs
Preventing fraud and financial crime for digital currencies
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Today, OFAC designated 10 individuals and one entity in North Korean IT worker schemes. TRM added 8 listed crypto addresses under sanctions. Obertas alone converted nearly USD 2M in crypto for DPRK officials since Jan 2025.
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The Ardence Data Network partner series continues with AsiaVerify.
Ardence Data Network brings TRM and partner data sources together within one investigation. AsiaVerify provides company registration and ownership intelligence from official registries across Asia-Pacific, helping analysts understand businesses and the people behind them.
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Missed TRM’s Q3 2026 Quarterly Policy Roundtable? @ARedbord, @ChaseFinCrim, and Ziqing Ang covered the quarter’s biggest crypto policy developments across the US, Europe, and Asia-Pacific. Get the recap ➡️
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Russian courts escalated Hydra-linked cases in 2026. No operating market has been shut down. Russian-language darknet markets took about 95% of volume through September (excludes Monero).
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The Ardence Data Network partner series continues with APIVoid by NoVirusThanks.
Ardence Data Network brings TRM and partner data sources together within one investigation. APIVoid provides threat intelligence on IP addresses, domains, websites, and email addresses, helping analysts assess online infrastructure for signs of malicious activity.
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TRM recently announced Ardence, an AI investigation platform. On TRM Talks, Simon Warren and Lexie Nappi tell @ARedbord how investigators can dial oversight up or down on each case, depending on how much judgment they want to hand to the AI. Lexie's team grades the AI's reasoning against the standard US intelligence analysts follow.
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From the TRM engineering blog: a technical write-up by the engineers who built TRM MCP, the server that lets an analyst's own AI agent work with TRM data. Each tool covers one step of an investigation, calculations stay in TRM's API so answers match the web app, and any write runs only after the analyst accepts it. Read it here:
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The Ardence Data Network partner series starts today with AML Ranger from Ondato.
Ardence Data Network brings TRM and partner data sources together within one investigation. AML Ranger adds sanctions, politically exposed person, and adverse media intelligence, helping analysts understand more about the people and companies they're researching.
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Cyber threat intelligence (CTI) helps security teams understand threats and decide how to respond.
How can small teams keep pace with AI-enabled crime? Our report explores AI-assisted workflows and the role of financial intelligence.
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🇸🇬 At @GovWare 2026, TRM Labs' Jonno Newman (Head of Deployment Strategy, APAC) presented "The Floor and the Ceiling: How AI Is Reshaping Cybercrime and Ransomware." The session looked at two patterns of criminal AI adoption, one that drives attack volume and one that drives the few incidents behind the largest losses, and at how defenders can use AI to move faster from signal to named actor.
🔗 Session details:
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🇲🇾 Thank you to AICB for having TRM Labs at #IFCTF2026# in Kuala Lumpur. Claudia Hui joined the Plenary 6 panel on compliance in blockchain, digital assets and tokenisation with @LunoGlobal, @SecComMalaysia and @Accenture. Thanks to everyone who stopped by Booth #7#!
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Last week TRM announced Ardence, an AI investigation platform. In the latest #TRMTalks#, @ARedbord sits down with two of its builders, Simon Warren and Lexie Nappi, to talk about how analysts start from a single seed, how TRM chose its 50+ data partners based on what clients asked for, and how the AI's reasoning gets graded.
🎙️Listen now ▶
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🇸🇬 TRM Labs' Claudia Hui (Head of Compliance Advisory, APAC) joins an interactive roundtable on navigating the next wave of financial crime risks at @Team_1LoD's Financial Crime Summit Singapore.
🗓️ October 22, 10:40am SGT
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🇸🇬 TRM Labs will be at @Team_1LoD's Financial Crime Summit Singapore on October 22. Come find the TRM team at Stand #2# if you're attending.
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Last week TRM announced #Ardence#, an AI investigation platform that combines on-chain data with 55+ off-chain sources.
This Wednesday on TRM Talks, @ARedbord sits down with its builders Simon Warren and Lexie Nappi to talk about how to build an AI platform investigators can trust.
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Ardence isn’t the only thing that’s new at TRM. September’s releases focus on helping you detect risk earlier across the Forensics and Crypto Compliance platforms:
⚡ New transaction velocity rules in TRM Transaction Monitoring
🔔 Detect now monitors every Standard and Enhanced blockchain, including Solana
🤖 TRM MCP now works with Gemini CLI and OpenAI Codex CLI
💬 Save and share your best prompts in Co-Case Agent™
🇧🇷 TRM Academy courses now available in Brazilian Portuguese
Read our full release notes 👉
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🇸🇬 TRM Labs was proud to co-host TOKENISED Singapore with @rwaweek to kick off RWA Week. Adriel Wong opened the evening and joined a panel on institutional infrastructure for tokenized assets alongside @TheoriqAI and @dydxfoundation. Thanks to everyone who joined! #RWA#
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TRM Labs joined @NCA_UK, @TheJusticeDept, @FBI and industry partners in London last week to disrupt West African scam networks.
28 arrests. 117 trafficking victims identified. 3.7M+ scam accounts removed. USD 11M in potentially freezable funds identified.
This is the public-private disruption model we need to fight fraud at scale.
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Every investigation has a mission. Behind each case are people worth protecting.
At TRM, we support investigators working across 13 missions, each focused on the threats they need to stop.
What's your mission? Learn more:
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Since January 2026, three Chinese-language cybercrime services have enabled sending more than one billion malicious messages targeting over 75,000 organizations in more than 150 countries. Today, Microsoft and Health-ISAC, with support from organizations including TRM Labs, Resecurity, Cloudflare, Oracle, and Proofpoint, are dismantling all three. Read more about how the services worked and how the disruption came together 👉
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