YouTube tutorials promising a Claude-built arbitrage bot walk victims into deploying their own wallet drainer. TRM traced 274.60 ETH from 224 victims.
TRM Labs raises a Series C expansion led by Blockchain Capital, valuing the AI investigations company at USD 2 billion to ...
The Liquid Network hack is the largest crypto theft of 2026 so far at USD 319 million. The next two, the April thefts from KelpDAO and Drift, took USD 292 million and USD 285 million. Liquid Network ...
On August 7, 2026, the US Department of the Treasury's Office of Foreign Assets Control designated Shelbit, a Republic of Georgia-based entity operating the Shelbit Exchange, along with its founder ...
Beginning July 30, 2026, an attacker exploited a five-year-old firmware flaw in Coinkite's Coldcard hardware wallet to systematically drain bitcoin from affected ...
On July 23, 2026, the Council of the EU adopted its 21st sanctions package against Russia, extending transaction bans to 14 crypto-related service platforms and adding four designations tied to the A7 ...
Over the last six months, attackers carried out 207 separate hacks, the highest number TRM has recorded in any six month period. Despite the increase in incidents, total losses reached USD 972 million ...
Earlier this month, OFAC designated four Iranian domestic cryptocurrency exchanges — Nobitex, BitPin, Wallex, and Ramzinex — under E.O. 13224 and E.O. 13902, the third distinct enforcement action ...
Last week, TRM Labs convened a live webinar featuring TRM subject matter experts to break down the UK's sanctions package targeting HTX and the A7 network. With questions coming in from compliance ...
TRM partnered with the Open Source Centre (OSC) on an investigation examining the A7 network — a state-backed financial architecture established by Russia’s defense bank Promsvyazbank and fugitive ...
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