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Blockchain Intelligence Releases · February 2026
23 new intelligence improvements shipped across counter narcotics, sanctions, fraud, facilitation, and signals intelligence.
+$0
New fentanyl attribution
0
Assets now tracked
+$0
A7 evasion now detected
0
New high-risk exchanges
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+ $566M new fentanyl attribution
+ 35K new drug vendor labels
NEW OFAC designation influenced by TRM
+ $37.8B A7 evasion coverage
+ 11.6M sanctioned addresses covered
+ $3.7B gambling attribution
NEW MWeb Trace — MimbleWimble tracing
+ $44B OTC volume added
+ 1.9B crypto assets tracked (~10x)
+ 151 new high-risk exchanges
+ $1B Figueira MLaaS network
Counter Narcotics
End-to-end supply chain mapping from Chinese precursor manufacturers to cartel distribution networks.
2 new improvements
+ New Attribution
+$566M
New Fentanyl-Linked Volume Added
Added in January 2026 alone. Attribution unique to TRM — not identified in other platforms.
New capabilities for targeting financial choke points:
Identify payments before they settle with precursor manufacturers
Map the full conspiracy from street dealer to international money launderer
Detect exposure to newly attributed fentanyl-linked entities
+20% increase in all-time fentanyl coverage in one month
+ Added
+35K
New Drug Vendor Labels Added
+$120M in newly attributed volume. BCS wallets previously invisible to screening tools now flagged.
Sanctions
From influencing OFAC designations to tripling A7 detection coverage.
5 new improvements
New Milestone
1st Ever
New OFAC Designation Influenced by TRM
ZXion (Zedcex) designated as IRGC intermediary. Covered by the Washington Post.
For customers, this means:
Fewer payment rails for the IRGC — more expensive for the regime to operate
TRM positioned as a strategic partner in the global sanctions ecosystem
Intelligence that shapes policy, not just detects violations
+ Expanded
+$37.8B
A7 Evasion Coverage Expanded to $37.8B
Up from ~$10B. +$5B in newly detected 2026 volume. AI-assisted tracing accelerated discovery of new evasion infrastructure.
+ Expanded
11.6M
Sanctioned Entity Address Coverage Reaches 11.6M
Most comprehensive across US, UK, and EU regimes.
+ Added
341
New Trickbot Addresses Identified
Cluster linked to Wizard Spider, Conti, and BlackSuit, including 3 addresses tied to sanctioned individual Maksim Mikhailov.
New Capability
AI Trace
AI-Assisted Sanctions Evasion Tracing
AI-powered tools accelerate discovery across sanctions evasion networks, scaling attribution that previously required weeks of manual analysis.
Fraud
Federal forfeiture complaint directly references TRM’s unique fraud intelligence.
1 new improvement
New Proof Point
$12M
Federal Forfeiture References TRM Attribution
A federal forfeiture complaint referenced TRM’s unique entity attribution to identify 6 connected scam addresses. No other provider had this entity.
Facilitation & Money Laundering
From gambling platforms to OTC desks to Latin American casas de cambio.
9 new improvements
+ Added
+$3.7B
New Gambling Attribution
Multiple chains. Across multiple entity types.
New Heuristics
3 New
ML Facilitator Heuristics Deployed
Chinese-language escrow services and no-KYC swap platforms. +23K new labels.
+ Added
+500K
New MetaMask Labels
Clear unhosted wallet labels. +34,700 net-new.
+ Added
+$44B
New OTC Volume
Institutional OTCs. +3.5% VASP volume.
+ Added
Bridges
New DEX & Bridge Coverage
Butter Network, SunSwap, USDD.io.
+ Added
50
New LATAM Casas de Cambio
Sanctioned infrastructure and organized crime exposure.
+ Expanded
+$631M
Colombian OTC Expanded
A single LATAM OTC desk: 20 → 670 addresses.
+ Added
151
New High-Risk Exchanges Attributed
$1.7B in new incoming volume. ~40 support sanctioned Russian banks. Many nested within regulated VASPs.
+ New Attribution
+$1B
Figueira MLaaS Network Attributed
Venezuelan-led Money Laundering as a Service network with ties to China, Iran, and LATAM actors.
SIGINT
From new intelligence to privacy protocol penetration to 10x asset coverage.
6 new improvements
New Capability
MWeb Trace
New MimbleWimble Tracing — Unique to TRM
Deterministic tracing through Litecoin’s privacy layer.
+ Expanded
1.9B
Crypto Assets Now Tracked
~10x from 200M+. New token indexing and asset discovery.
+ Added
3.1B
Address Labels — +600M New
+24% across categories.
+ Expanded
360M+
Cross-Chain Transactions — +71%
Expanded bridge and swap protocol coverage.
New Feature
Unhosted
New Wallet Clusters Now Visible
New cluster type in Graph Visualizer.
+ Faster
−24hrs
Attribution Label Latency Reduced
Coming Soon
Blockchain Intelligence Releases ship monthly. Every month, new attribution, new capabilities, and fewer blind spots for customers.
March 2026 releases in progress
