TRM Labs(@trmlabs):"Wrench attacks" — where criminals use physical violence to coerce victims into handing over crypto — are a growing threat. But the stolen funds still move on-chain, leaving a traceable trail. Our latest case study with @metpoliceuk breaks down how on-chain tracing built the evidence base that supported criminal convictions and the recovery of the majority of stolen funds in Operation CLAWBACK. Watch the story unfold below, and read the full case study here ➡️

TRM Labs

@trmlabs

Preventing fraud and financial crime for digital currencies

参加 September 2018

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TRM Labs@trmlabs

2026.06.24 17:02

"Wrench attacks" — where criminals use physical violence to coerce victims into handing over crypto — are a growing threat. But the stolen funds still move on-chain, leaving a traceable trail. Our latest case study with @metpoliceuk breaks down how on-chain tracing built the evidence base that supported criminal convictions and the recovery of the majority of stolen funds in Operation CLAWBACK. Watch the story unfold below, and read the full case study here ➡️