Featured Insights

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

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Insights
October 11, 2024

Ransomware in 2024: Latest Trends, Mounting Threats, and the Government Response

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Insights
October 10, 2024

FBI Cleveland and US Attorney’s Office for Northern District of Ohio Freeze and Seize Illicit Crypto Proceeds

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TRM Talks
October 9, 2024

TRM Talks: Building with Compliance at Crypto’s First Bank with Rachel Anderika, Anchorage Digital

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Insights
October 8, 2024

The Rise of Monero: Traceability, Challenges, and Research Review

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Insights
October 7, 2024

The Crypto Election: Crypto, Disinformation, and Presidential Politics

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Insights
October 3, 2024

Recap: Quarterly Crypto Policy Roundtable, Q3 2024

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Case Studies

Leading agencies and organizations trust TRM for their blockchain intelligence needs

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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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case study
May 6, 2024

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

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case study
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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case study
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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