Regulatory/LegalWest Africa Anti-Fraud Operation Arrests 28, Identifies $11M in Freezable Funds
CrimesMicrosoft and Health-ISAC seize phishing domains, disrupting network that targeted 75,000 organizations
Regulatory/LegalUS Treasury Designates Russian A7 Network as Transnational Criminal Organization, Proposes Crypto Fund Transfer Ban
Security ExploitsFake AI Trading Bot Tutorials Trick 224 Victims into Deploying Malicious Contracts, Stealing $517K
Project AnnouncementTRM Report: Only 0.6–7.5% of x402 Protocol Volume from AI Agents
Product Launch / UpdateBlockchain Firm TRM Labs Doubles Valuation to $2B in Series C
FundraisingTRM Labs Valuation Doubles to $2B After New Investment
Product Launch / UpdateIran Normalizes Crypto for Export Payments Amid Sanctions
project funding raisedRaised an Undisclosed Amount in a Funding Round
Regulatory/LegalChainalysis sues ICE over $94.6 million blockchain analysis contract awarded to TRM Labs
Fundamental Health
5%
Team Verification Status
Not Verified By CertiK
CertiK KYC
No
3rd Party KYC
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Project Maturity Metrics
Maturity Indicator
Project Age
8 yrs1 mo
Token Launch Date
Not Available
Market Cap Not Available
Maturity Timeline
Project 98 mos
Median 46 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
5%
Twitter Monitoring
@trmlabsTwitter Activity Indicator
Twitter Followers (24h)
Twitter Account Age
8 yr1 mo
1
Tweets yesterday
Total Tweets (24h)
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Skynet Active MonitorReal-time monitoring of key project assets for enhanced security awareness.
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