Exchange ListingsBybit's AI Monitoring Helps Users Recover $300 Million, Prevents 3 Million Account Attacks
Product Launch / UpdateBybit reports $300 million fraud prevention in 2025 using AI-powered risk framework
CrimesTRM Labs reports $158 billion in crypto illicit flows for 2025, AI-driven scams surge 500% annually
Product Launch / UpdateTRM Labs and Finray Technologies partner to monitor cryptocurrency and fiat transactions
CrimesIllicit stablecoin activity reaches $141 billion in 2025, highest in five years
Project AnnouncementStablecoin Transaction Volume to Exceed $35 Trillion in 2025 with Illegal Activity Below 0.5%
x milestonetrmlabs Reached 15,000 Followers on X
Regulatory/LegalTRM Labs Report Shows Monero Network Activity Remains Stable Despite Exchange Delistings
Product Launch / UpdateTRM Labs Reports Monero Transaction Activity Remains Stable Despite Major Exchange Delistings
Project AnnouncementTRM Labs reports Xinbi processed $17.9 billion in transactions after Telegram ban
Fundamental Health
5%
Team Verification Status
Not Verified By CertiK
CertiK KYC
No
3rd Party KYC
No
Missing Info?
Project Maturity Metrics
Maturity Indicator
Project Age
7 yrs5 mos
Token Launch Date
Not Available
Market Cap Not Available
Maturity Timeline
Project 91 mos
Median 51 mos
Funding History
Operational Resilience
5%
Bug Bounty Program
No CertiK Bug Bounty
CertiK Bounty
No
3rd Party Bounty
No
Missing Info?
Incident History
Community Trust
20%
Twitter Monitoring
@trmlabsTwitter Activity Indicator
Twitter Followers (24h)
Twitter Account Age
7 yr5 mos
3
Tweets yesterday
Total Tweets (24h)
User Rating
Pending
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Governance Strength
Market Stability
Monitor
Skynet Active MonitorReal-time monitoring of key project assets for enhanced security awareness.
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