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TRM Labs
@trmlabs
Preventing fraud and financial crime for digital currencies
Joined September 2018
151 Following    16.4K Followers
Criminal networks now automate fraud, adapt laundering patterns, and move across blockchains faster than manual review can follow. Keeping pace calls for defensive #AI# built for the same speed. In our latest post on the TRM Tech Blog, Guilherme Marmerola explains why TRM is training its own transformer-based blockchain foundation model, learning from public chain activity and TRM's attribution inventory — so investigators can search by behavior and surface related addresses that hand-written queries miss. Full post here 👉
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