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TRM Labs
@trmlabs
Preventing fraud and financial crime for digital currencies
参加 September 2018
150 フォロー中    15.8K ファン
The EU designated 34 individuals and 47 entities on June 15, 2026, targeting Russia's military-industrial complex and shadow fleet, human rights violations tied to Alexei Navalny's persecution, and foreign information manipulation networks. Among the FIMI listings: Kirill Fedorov, a military blogger who solicits crypto donations via Telegram for Russian frontline units. The designation arrived without cryptocurrency addresses, but TRM had already been tracking his on-chain activity — finding donations flowing to non-custodial exchanges, to global exchanges through intermediary addresses, and to Garantex. Read TRM's full analysis 👉
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