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TRM Labs
@trmlabs
Preventing fraud and financial crime for digital currencies
Joined September 2018
151 Following    16.4K Followers
One week left to nominate a collaboration for the inaugural ๐ƒ๐ข๐ฌ๐ซ๐ฎ๐ฉ๐ญ๐ข๐จ๐ง ๐€๐ฐ๐š๐ซ๐๐ฌ. Weโ€™re recognizing public-private partnerships that achieved what no organization could have done alone. ๐Ÿ† ๐“๐ก๐ž ๐๐ฅ๐š๐œ๐ค๐จ๐ฎ๐ญ: taking criminal infrastructure offline at scale - servers, domains, botnets, accounts, or tooling removed or disabled, not merely identified. ๐Ÿ† ๐“๐ก๐ž ๐€๐ซ๐œ๐ก๐ข๐ญ๐ž๐œ๐ญ: building a playbook, model, or technique others can use. ๐Ÿ† ๐“๐ก๐ž ๐‹๐ข๐Ÿ๐ž๐ฅ๐ข๐ง๐ž: intervening in time to prevent harm or protect victims. Anyone can nominate or win. No TRM affiliation required. Nominations close September 14. Winners will be recognized at the TRM User Conference in Washington, D.C. on November 2. Know a team whose work deserves the spotlight? Submit a nomination:
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