Impersonation Scam Warning

We are aware of individuals using false domains to impersonate TRM Labs and / or government agencies working in collaboration with TRM Labs. These are not TRM Labs domains and the actors behind these are scammers.

TRM Labs is not involved in fund recovery processes for victims and does not partner with government agencies for the purposes of fund recovery. Unfortunately, these types of scams deliberately target vulnerable people, often when they’re financially vulnerable having potentially already lost funds to scams.

‍Please be aware that the only official TRM Labs domain is trmlabs.com.

If you are ever uncertain about whether you’re dealing with a legitimate TRM Labs employee, please reach out via the inquiry form found here.

‍If you believe you are being targeted by a scammer using the TRM Labs name, we recommend you do not engage with the entities any further and avoid opening any documentation sent to you. We advise against agreeing to or taking part in any "call backs," sharing any personal banking/financial information or sending any funds.