Warning

Please be vigilant about TRM impersonation scams, especially those claiming to assist with fund recovery. More info

Solutions
Products
RESOURCES
Customers
Company
Request a demo
en
Search
Search
Home
/
Resources
/
Reports and White Papers

Reports and White Papers

Explore TRM's latest data-driven research and get expert-led perspectives

July 30, 2026
White Paper
Wrench Attacks: Crypto-Enabled Violent Targeting

A threat intelligence and response framework for law enforcement and financial institutions

Learn more
Abstract blue-line geometric diagram on a light background, showing a triangle overlapping a circle, which overlaps a large square and triangle, with black diagonal lines connecting intersection points marked by black dots.
July 30, 2026
Reports
Wrench Attacks: Crypto-Enabled Violent Targeting

A threat intelligence and response framework for law enforcement and financial institutions

Learn more
Abstract blue-line geometric diagram on a light background, showing a triangle overlapping a circle, which overlaps a large square and triangle, with black diagonal lines connecting intersection points marked by black dots.
February 19, 2026
White Paper
On-chain Privacy and Financial Compliance

A framework for evaluating privacy regimes, compensating controls, and stakeholder needs

Learn more
Abstract geometric illustration in TRM blue, featuring intersecting white lines, dots, a square, and a circle forming a network-like pattern suggestive of blockchain connections and financial compliance.
February 19, 2026
Reports
On-chain Privacy and Financial Compliance

A framework for evaluating privacy regimes, compensating controls, and stakeholder needs

Learn more
Abstract geometric illustration in TRM blue, featuring intersecting white lines, dots, a square, and a circle forming a network-like pattern suggestive of blockchain connections and financial compliance.

Browse all

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
August 7, 2024
White Paper
Why National Security and Defense Agencies Need BLOCKINT
Learn more
A stylized world map overlaid with hexagonal icons representing global threats and intelligence operations, including imagery of bullets, a surveillance eye, a shield, a masked figure, and a globe with a verification check. The design conveys themes of geopolitical risk, national security, and illicit financial activity across borders.
August 7, 2024
White Paper
Why National Security and Defense Agencies Need BLOCKINT
Learn more
A stylized world map overlaid with hexagonal icons representing global threats and intelligence operations, including imagery of bullets, a surveillance eye, a shield, a masked figure, and a globe with a verification check. The design conveys themes of geopolitical risk, national security, and illicit financial activity across borders.
August 7, 2024
July 25, 2024
Report
Comrades in Crime: Exploring the Russian-speaking Illicit Crypto Ecosystem
Learn more
Illustration of Russian nesting dolls, one of which is opened to reveal a malware symbol inside. The image suggests hidden or layered cyber threats, often associated with state-sponsored activity or obfuscation tactics in illicit financial networks. A dark map in the background implies global reach.
July 25, 2024
Report
Comrades in Crime: Exploring the Russian-speaking Illicit Crypto Ecosystem
Learn more
Illustration of Russian nesting dolls, one of which is opened to reveal a malware symbol inside. The image suggests hidden or layered cyber threats, often associated with state-sponsored activity or obfuscation tactics in illicit financial networks. A dark map in the background implies global reach.
July 25, 2024
June 5, 2024
Report
Beyond Fentanyl
Learn more
Abstract illustration showing a blue shield with an open hand symbol at the center, representing security or protection, surrounded by hexagonal patterns and faint cryptocurrency icons including Bitcoin and Ethereum on a dark blue background.
June 5, 2024
Report
Beyond Fentanyl
Learn more
Abstract illustration showing a blue shield with an open hand symbol at the center, representing security or protection, surrounded by hexagonal patterns and faint cryptocurrency icons including Bitcoin and Ethereum on a dark blue background.
June 5, 2024
May 13, 2024
White Paper
Three Myths of Crypto Compliance and the Role of VASPs in Combating Illicit Finance
Learn more
Abstract geometric illustration featuring intersecting lines and arcs on a light background. A curved blue arc connects with vertical and diagonal lines, suggesting structure, flow, or directional movement. The minimalist design evokes ideas of network mapping, system coordination, or data pathways.
May 13, 2024
White Paper
Three Myths of Crypto Compliance and the Role of VASPs in Combating Illicit Finance
Learn more
Abstract geometric illustration featuring intersecting lines and arcs on a light background. A curved blue arc connects with vertical and diagonal lines, suggesting structure, flow, or directional movement. The minimalist design evokes ideas of network mapping, system coordination, or data pathways.
May 13, 2024
March 27, 2024
Report
The Illicit Crypto Economy 2023
Learn more
White and light blue lines on a dark blue background, intersecting in square and triangular shapes and intercepting in small dots to represent connections and nodes on a blockchain.
March 27, 2024
Report
The Illicit Crypto Economy 2023
Learn more
White and light blue lines on a dark blue background, intersecting in square and triangular shapes and intercepting in small dots to represent connections and nodes on a blockchain.
March 27, 2024
March 7, 2024
Report
TRM on the North Korea Threat
Learn more
Abstract graphic featuring a blue circle intersecting with a square, connected by fine lines and node points. Various directional lines radiate from central points, suggesting data connections, network flow, or geometric analysis. The minimalist design supports concepts of structure, precision, or systems mapping.
March 7, 2024
Report
TRM on the North Korea Threat
Learn more
Abstract graphic featuring a blue circle intersecting with a square, connected by fine lines and node points. Various directional lines radiate from central points, suggesting data connections, network flow, or geometric analysis. The minimalist design supports concepts of structure, precision, or systems mapping.
March 7, 2024
Artificial intelligence
Blockchain tracing
Crypto compliance
Crypto crime
CSAM
Darknet markets
Drugs and drug trafficking
Hacks
Money laundering
Nation states
Policy and regulation
Ransomware and cybercrime
Sanctions
Scams and fraud
Terrorism and terrorism financing
Detect risk and meet AML requirements
Follow the money
Identify crypto victims
Track crypto policy developments
Understand the threat landscape
Crypto business
Defense agency
Financial institution
Law enforcement
Regulatory agency
Tax authority

Keep exploring

Guides

VIEW ALL

Webinars

VIEW ALL

Blog

VIEW ALL

Schedule a demo with our team

Fill out the form to schedule a demo with our team

REQUEST A DEMO
Subscribe to our latest insights
You can unsubscribe at any time. Read our Privacy Policy.