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TRM Labs
@trmlabs
Preventing fraud and financial crime for digital currencies
Joined September 2018
151 Following    16.4K Followers
đ—Ēđ—ŧđ—ŋ𝗸 đ—¯đ—˛đ—ĩ𝗮𝘃đ—ļđ—ŧđ—ŋ𝗮𝗹 𝗮𝗹𝗲đ—ŋ𝘁𝘀 𝘄đ—ļ𝘁đ—ĩ 𝘆đ—ŧ𝘂đ—ŋ 𝗔𝗜 𝗮𝗴𝗲đ—ģ𝘁𝘀 đŸ’Ē AI agents connected through TRM MCP can now surface both behavioral and transfer alerts, building on TRM's recent release of Behavioral Monitoring to detect patterns like aggregate transfers to a high-risk category over a defined period. Agents can pull full alert context; investigate the flow of funds; and dismiss, escalate, or reopen alerts with a disposition reason, all logged in the alert's audit trail. This release also enhances agent workflows with portfolio balance in address and entity risk signals; transfer counts and volume over a chosen window; entity names on terminus addresses; and alert filtering by destination address, closed date, and closed reason. The agent gathers and reasons. The analyst makes the call. Learn more 👉
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