TRM Labs and Zscaler ThreatLabz are partnering to bring together threat research and blockchain intelligence—tracking the flow of funds for cybercrime and nation-state activity.

Americans buying weight-loss peptides on the grey market are, in many cases, paying the same Chinese chemical manufacturers that US authorities have identified as a source of fentanyl precursors.

TokenSpot, an exchange based in Kyrgyzstan, and Grinex, an EU, UK, and US-sanctioned Russian exchange, are registered as separate companies but share onchain infrastructure in the way that services ...

FinCEN issued a finding and NPRM today identifying transactions involving any non-US company controlled by the A7 Network, which the agency calls "Sub-Agents," as a class of transactions of primary ...

Law enforcement uses AI to fight AI-enabled crime the same way bad actors use it to commit crime: to do in minutes what used to take a team weeks. Investigators apply AI to triage digital evidence; ...

Payments to CSAM marketplaces rose about 117% in the most recent 12-month period (July 2025–June 2026) compared with the year before — the highest on record and more than ten times the 2021–22 level ...

TRM Labs is the intelligence platform for public safety and national security, built to detect and disrupt the criminal networks that exploit frontier technologies for the purposes of harm. Our AI ...

Privacy coins, or Anonymity Enhanced Coins (AECs), are cryptocurrencies designed to enhance user privacy and transaction anonymity. Unlike traditional ...

The National Organized Crime Agency (NCOZ) is a specialized branch of the Czech Police’s Criminal Police and Investigation Service, operating nationwide to tackle serious and organized crime. Within ...

How ready is your agency to fight crypto crime? ‍TRM empowers investigators to detect, investigate, and disrupt crypto-related crime. From readiness to investigation, TRM gives agencies a clear path ...

Is your agency ready to illuminate, target, and disrupt the adversary? TRM NatSec360 equips national security organizations with end-to-end blockchain intelligence capabilities to target adversaries ...