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Featured Insights

Our latest thinking on the stories that matter in digital assets and crypto

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Insights
March 21, 2025

Thai Police Arrest German National For Selling CSAM in the Dark Web Based on Tip from HSI

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Insights
March 18, 2025

Category deep-dive: $2.2 billion was stolen in crypto-related hacks in 2024

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Insights
March 14, 2025

Category deep-dive: Ransomware demands reached an all-time high in 2024

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Company News
March 14, 2025

TRM Labs and Magnet Forensics Join Forces to Merge Digital Forensics and Blockchain Intelligence

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TRM Talks
March 12, 2025

TRM Talks: A Big Week on the Road to Legal Clarity with Uniswap Chief Legal Officer Katherine Minarik

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Insights
March 12, 2025

UK’s First Crypto ATM Conviction: FCA Secures 4-Year Sentence Against Unlicensed Operator

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Case Studies

Leading agencies and organizations trust TRM for their blockchain intelligence needs

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case study
February 24, 2025

How the Houston Police Department Recovered $150K in Stolen Crypto

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January 29, 2025

How the Massachusetts Attorney General Fought for Investment Fraud Victims

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case study
January 7, 2025

How Visa Uses TRM to Create a Safer Crypto Ecosystem, One Card at a Time

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case study
November 14, 2024

A Federal Prosecutor’s Journey into Blockchain Intelligence at the Department of Justice

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case study
October 30, 2024

Unmasking a Crypto Scam Network: The Royal Thai Police Crack Down

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case study
October 18, 2024

How the REACT Task Force is Tackling Pig Butchering

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case study
September 4, 2024

How HSI Used Blockchain Intelligence to Forfeit $15M from a Prominent Fentanyl Vendor

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case study
June 26, 2024

How XREX Used TRM to Help Return Stolen Funds to Phishing Victim

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May 6, 2024

How IRS-CI Used Blockchain Intelligence to Take Down the xDedic Marketplace

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May 2, 2024

Protecting Elderly Citizens from Crypto Scams in Brooklyn Park

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case study
February 13, 2024

Argentina’s Digital Shield: The UFEIC Story

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case study
January 23, 2024

From Swiping Right to Exposing a Crypto Theft Ring in Brazil

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case study
January 17, 2024

The 1inch Network Identifies Hundreds of High-risk Addresses

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case study
December 21, 2023

FBI Leads Agencies to Shut Down Qakbot, Seizes Millions in Bitcoin

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case study
November 20, 2023

Cinnaminson Police Seize Victim Money Back From Crypto Fraudsters

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case study
November 3, 2023

DOJ and FBI Phoenix Seize $112M in Proceeds from Crypto-related Scams

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case study
October 12, 2023

USSS Pig Butchering Investigation Leads to $5M+ Seizure of Victim Funds

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September 17, 2021

Anchorage Digital Bank Adopts TRM Labs

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case study
August 17, 2021

How TrustToken Protects the Reputation of the 'World's Most Trusted Stablecoins'

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