# ![@trmlabs Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1039361782593155073.png) @trmlabs TRM Labs

TRM Labs posts on X about crypto, blockchain, financial, stolen the most. They currently have [------] followers and [---] posts still getting attention that total [-----] engagements in the last [--] hours.

### Engagements: [-----] [#](/creator/twitter::1039361782593155073/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1039361782593155073/c:line/m:interactions.svg)


### Mentions: [--] [#](/creator/twitter::1039361782593155073/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1039361782593155073/c:line/m:posts_active.svg)


### Followers: [------] [#](/creator/twitter::1039361782593155073/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1039361782593155073/c:line/m:followers.svg)


### CreatorRank: [-------] [#](/creator/twitter::1039361782593155073/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1039361782593155073/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[finance](/list/finance)  21.82% [cryptocurrencies](/list/cryptocurrencies)  12.73% [countries](/list/countries)  5.45% [exchanges](/list/exchanges)  #4720 [currencies](/list/currencies)  5.45% [technology brands](/list/technology-brands)  4.55% [social networks](/list/social-networks)  3.64% [stocks](/list/stocks)  2.73% [events](/list/events)  #2148 [financial services](/list/financial-services)  0.91%

**Social topic influence**
[crypto](/topic/crypto) #7286, [blockchain](/topic/blockchain) #1226, [financial](/topic/financial) 12.73%, [stolen](/topic/stolen) 9.09%, [cryptocurrency](/topic/cryptocurrency) 6.36%, [law](/topic/law) 5.45%, [future](/topic/future) 4.55%, [talk](/topic/talk) 4.55%, [ai](/topic/ai) 4.55%, [realtime](/topic/realtime) #402

**Top accounts mentioned or mentioned by**
[@aredbord](/creator/undefined) [@binance](/creator/undefined) [@trondao](/creator/undefined) [@crypto_dep](/creator/undefined) [@ruvopay](/creator/undefined) [@uniswap](/creator/undefined) [@decaustralia](/creator/undefined) [@ycombinator](/creator/undefined) [@tornadocash](/creator/undefined) [@wyoapollo](/creator/undefined) [@wyostable](/creator/undefined) [@tether](/creator/undefined) [@eleanorterrett](/creator/undefined) [@cryptorank_vcs](/creator/undefined) [@blockchaincap](/creator/undefined) [@avalanchepolicy](/creator/undefined) [@daatduke](/creator/undefined) [@cryptogics](/creator/undefined) [@carolinedpham](/creator/undefined) [@cftc](/creator/undefined)

**Top assets mentioned**
[Ethereum (ETH)](/topic/ethereum) [Solana (SOL)](/topic/solana) [Bitcoin (BTC)](/topic/bitcoin) [USDC (USDC)](/topic/usdc)
### Top Social Posts
Top posts by engagements in the last [--] hours

"Russia. Sanctions. Tomorrow at 10am ET Friday March [--] TRM is hosting a live conversation with officials from Treasury and the National Security Council on the U.S. government's approach to sanctions. Sign up here: https://bit.ly/36Z7789 https://bit.ly/36Z7789"  
[X Link](https://x.com/trmlabs/status/1499374259352875008)  2022-03-03T13:20Z 15K followers, [--] engagements


"How do interoperable payment rails wholesale CBDCs and tokenized assets move value in real time without sacrificing compliance UOBs Kah Kit Yip joins @ARedbord on #TRMTalks. Listen now 🎧: https://trmlink.info/4rbsg2Y https://trmlink.info/4rbsg2Y"  
[X Link](https://x.com/trmlabs/status/2023762778062983290)  2026-02-17T14:13Z 15K followers, [---] engagements


"2025 marked a shift: regulatory clarity met #crypto momentum. Our   & / report explores how #stablecoin regulation and institutional adoption are taking shape across 30+ jurisdictions representing 70% of global crypto exposure. Read the report now ➡ https://trmlink.info/4pABSTy https://trmlink.info/4pABSTy"  
[X Link](https://x.com/trmlabs/status/2011075891888103780)  2026-01-13T14:00Z 15K followers, [---] engagements


"Last week at Korea Blockchain Week TRM Labs co-hosted the   spotlighting the future of #stablecoin regulation in Korea and beyond. With insights from @CarolineDPham (@CFTC) @policyfoodie (TRM) @0xshardlab @Uniswap and @circle the roundtable explored how Korea can lead in building a safe scalable regulatory framework for institutional adoption"  
[X Link](https://x.com/trmlabs/status/1972851463505273132)  2025-09-30T02:30Z 15K followers, [----] engagements


"Our latest blog post from TRMs global investigations team breaks down the basics of Gnosis Safes how to trace funds through them and the red flags #crypto investigations should look for. Read it here 👉 https://trmlink.info/4rpqzi2 https://trmlink.info/4rpqzi2"  
[X Link](https://x.com/anyuser/status/2018414212649828363)  2026-02-02T20:00Z 15K followers, [---] engagements


"TRM is heading to @DECAustralia Policy Forum [----] in Canberra to discuss digital assets compliance policy and risk with leaders across government and industry. Be sure to connect with the TRM team if youre going to be in town 👋"  
[X Link](https://x.com/trmlabs/status/2018867152564945290)  2026-02-04T02:00Z 15K followers, [----] engagements


"Hard problems. Real impact. 💪 Were joining the @CarnegieMellon STEAM Career Fair on February [--] to meet mission-driven builders. If youre studying CS data or engineering and want to fight crypto crime come talk to us about: How we trace threats to uncover illicit activity What its like to ship fast in a mission-first team Roles were hiring for across engineering AI and data Explore our open roles ahead of time here: https://trmlink.info/3Fdug8p https://trmlink.info/3Fdug8p"  
[X Link](https://x.com/anyuser/status/2019818636760780866)  2026-02-06T17:01Z 15K followers, [---] engagements


"If youre trying to make sense of US market structure shifting agency dynamics or Wall Streets growing role in blockchain @Chainlinks @adam_minehardt and @ARedbord break it all down on our latest #TRMTalks. 🎧 Listen now 👉 https://trmlink.info/4pZQrjt https://trmlink.info/4pZQrjt"  
[X Link](https://x.com/trmlabs/status/2018686190543573394)  2026-02-03T14:01Z 15K followers, [----] engagements


"Tomorrow: Rahul Raina joins @ycombinator at UMich North Campus for an off-the-record talk on startups and mission-driven building. Curious about #crypto #blockchain #AI or public safety You wont want to miss this. See you there 👉 https://events.ycombinator.com/yc-umich-north https://events.ycombinator.com/yc-umich-north"  
[X Link](https://x.com/trmlabs/status/2024197333177495761)  2026-02-18T19:00Z 15K followers, [---] engagements


"🚨 Introducing Beacon Network: The first real-time crypto crime response network. Exchanges issuers and law enforcement can now trace funds instantly and act before criminals cash out. Learn more: #BeaconNetwork #TRMLabs https://trmlink.info/41fyPXw https://trmlink.info/41fyPXw"  
[X Link](https://x.com/anyuser/status/1958139989092348077)  2025-08-20T12:12Z 15K followers, 534.1K engagements


"A USD 65M DeFi exploit. An international manhunt. And the blockchain trail investigators followed. CBCs  dives into the KyberSwap case with insights from TRMs @ARedbord and Kyle Armstrong. 📺 Watch now: https://www.youtube.com/watchv=uGM2evmh_LQ https://www.youtube.com/watchv=uGM2evmh_LQ"  
[X Link](https://x.com/anyuser/status/2018731516721786920)  2026-02-03T17:01Z 15K followers, [----] engagements


"January at TRM was all about accelerating crypto investigations. 🖊 New demix Signature to unwind Wasabi mixer activity ⚡ Ease-of-use enhancements in Graph Visualizer to move from signal to insight faster ⛓ New support for Citrea Plasma and Tempo TRM covers [---] blockchains and counting 🌍 Japanese and Korean language support in TRM Triage Get the full product update 👉 https://trmlink.info/3OoClLm https://trmlink.info/3OoClLm"  
[X Link](https://x.com/anyuser/status/2019108839526653996)  2026-02-04T18:00Z 15K followers, [----] engagements


"Were joining @MITs  on February [--] to meet mission-driven builders. If youre studying CS data or engineering and want to fight crypto crime come talk to us about: How we trace threats to uncover illicit activity What its like to ship fast in a mission-first team Roles were hiring for across engineering AI and data Explore our open roles ahead of time here: https://trmlink.info/4qq5RPd https://trmlink.info/4qq5RPd"  
[X Link](https://x.com/anyuser/status/2020862321241788696)  2026-02-09T14:08Z 15K followers, [---] engagements


"How do you turn policy sandboxes into real financial infrastructure On the next #TRMTalks @ARedbord sits down with UOBs Kah Kit Yip to unpack cross-border payments CBDCs and programmable compliance from idea to production. 🎧 Coming Wednesday ➡ https://open.spotify.com/show/2f9v6MaVkzI5qetfJCWSKP https://open.spotify.com/show/2f9v6MaVkzI5qetfJCWSKP"  
[X Link](https://x.com/anyuser/status/2020913247944097839)  2026-02-09T17:30Z 15K followers, [---] engagements


"New analysis from TRM shows  remained active after Telegrams [----] crackdown processing USD 18B in volume by shifting to new platforms like SafeW and XinbiPay. Why this matters: Guarantee services are a critical laundering layer and removing them makes illicit funds far easier to trace. Read more ➡ https://trmlink.info/4kml6pY https://trmlink.info/4kml6pY"  
[X Link](https://x.com/anyuser/status/2020958439782912185)  2026-02-09T20:30Z 15K followers, [----] engagements


"From BIS innovation projects to real-world deployment Kah Kit Yip and @ARedbord break down what it takes to scale cross-border payments safely on our latest episode of #TRMTalks. Full episode out now 👉 https://trmlink.info/4rbsg2Y https://trmlink.info/4rbsg2Y"  
[X Link](https://x.com/anyuser/status/2021671943460601899)  2026-02-11T19:45Z 15K followers, [---] engagements


"Join Matt (Billy) Humphries (Director of Public Sector Relations APAC at TRM Labs) and John Wojcik (Senior Threat Researcher at Infoblox) for a  session on February [--]. They'll explore the evolving threat landscape across the APAC region. Register here ➡ https://trmlink.info/4rjvPo6 https://trmlink.info/4rjvPo6"  
[X Link](https://x.com/anyuser/status/2021766267049259194)  2026-02-12T02:00Z 15K followers, [---] engagements


"At TRM blockchain intelligence goes beyond tracing transactions. In our latest blog Aymen Jaffry (VP of Blockchain Intelligence) shares how our team: ✅ Sees the full crypto economy ✅ Turns raw data into meaning ✅ Converts intelligence into action See how insight becomes real-world impact 👉 https://trmlink.info/4rPfkQl https://trmlink.info/4rPfkQl"  
[X Link](https://x.com/anyuser/status/2021976522307829984)  2026-02-12T15:55Z 15K followers, [---] engagements


"Important conversations are underway in Australia about the future of digital assets at   organized by @DECAustralia. TRM is proud to be part of the dialogue"  
[X Link](https://x.com/anyuser/status/2022130210712256837)  2026-02-13T02:06Z 15K followers, [---] engagements


"🏔 TRM is headed to #ETHDenver. Were building products that help protect the crypto ecosystem and want to meet the builders investigators and partners who share that mission. Looking forward to seeing you there"  
[X Link](https://x.com/trmlabs/status/2022340186210791727)  2026-02-13T16:00Z 15K followers, [---] engagements


"TRMs legal team has been shortlisted for the    -  . At TRM legal is not a back-office function. Its embedded in how we build working alongside engineers investigators and policy experts to design lawful frameworks for real-time information sharing and faster disruption of illicit finance. Mission-first. Quietly exceptional. Interested in working with extraordinary talent like our legal team See our open roles https://trmlink.info/3ZHkGkM https://trmlink.info/3ZHkGkM"  
[X Link](https://x.com/trmlabs/status/2023865512518729965)  2026-02-17T21:01Z 15K followers, [---] engagements


"TRM Labs has raised USD [--] million in Series C funding at a USD [--] billion valuation. This raise fuels our core blockchain intelligence platform and accelerates our investment in AI solutions to disrupt criminal networks and national security threats. We're proud to be backed by leading investors and to support institutions on the frontlines in 50+ countries. Read more https://trmlink.info/45OKEWR https://trmlink.info/45OKEWR"  
[X Link](https://x.com/trmlabs/status/2019036556149874936)  2026-02-04T13:13Z 15K followers, 73.4K engagements


"Despite exchange delistings and enforcement pressure XMR activity on Monero remains above pre-2022 levels. Key findings from our latest research: 🔺 48% of new darknet markets in [----] are XMR-only 🔺 Most ransomware payments still occur in BTC liquidity matters 🔺 1415% of Monero peers show non-standard network behavior Moneros cryptography remains strong. But network-layer dynamics can influence real-world privacy assumptions. Read more: https://trmlink.info/3ZuSH7Q https://trmlink.info/3ZuSH7Q"  
[X Link](https://x.com/trmlabs/status/2023442484299251744)  2026-02-16T17:00Z 15K followers, [----] engagements


"Real-time #blockchain ingestion isnt just an engineering challenge its mission-critical. In our latest blog we break down how TRM built a low-latency multi-chain ingestion pipeline designed for speed scale and data integrity. 🔗: https://trmlink.info/465svnW https://trmlink.info/465svnW"  
[X Link](https://x.com/trmlabs/status/2023823572876001343)  2026-02-17T18:15Z 15K followers, [---] engagements


"Australias crypto AML/CTF framework is being reformed expanding AUSTRAC oversight to VASPs from March [--] with mandatory travel rule compliance from July [--]. Join @TRMLabs @notabene_id and our panel of experts from @PepperstoneFX @Cryptocom and @ThomsonGeer as we break this down and take a closer look at how firms should prepare. 👉 Save your seat here: https://notabene.id/webinars/how-to-prepare-for-australias-new-crypto-regulatory-framework https://notabene.id/webinars/how-to-prepare-for-australias-new-crypto-regulatory-framework"  
[X Link](https://x.com/trmlabs/status/2023955683138249093)  2026-02-18T03:00Z 15K followers, [---] engagements


"Border security is increasingly digital. TRM Labs is heading to   to discuss how #blockchainintelligence supports border protection and cross-border investigations. Join us there"  
[X Link](https://x.com/trmlabs/status/2024257704995258479)  2026-02-18T23:00Z 15K followers, [---] engagements


"We've raised $1.7M in a seed round led by Blockchain Capital to change growth and compliance for crypto companies. Couldnt be more excited to partner with an amazing team of investors https://medium.com/trm-perspectives/announcing-our-1-7m-series-seed-a56f78671128 https://medium.com/trm-perspectives/announcing-our-1-7m-series-seed-a56f78671128"  
[X Link](https://x.com/anyuser/status/1091066320060178433)  2019-01-31T20:10Z 15K followers, [--] engagements


"The Twitter Bitcoin Scam has already raked in more than $50000 USD. It started approximately [--] hours ago. TRM is monitoring the attack. All TRM customers including cryptocurrency exchanges and custodians will be notified if the fraudster attempts to deposit funds into them"  
[X Link](https://x.com/anyuser/status/1283522577776775169)  2020-07-15T22:03Z 15K followers, [--] engagements


"What's in the new Crypto Enforcement Framework from the US Department of Justice Hear directly from fmr US Attorney Jessie Liu fmr Associate Deputy Attorney General Sujit Raman and Supervisory Special Agent Greg Monahan CPA Cyber Crimes Unit IRS-CI https://trmlabs.typeform.com/to/KQ4j4xai https://trmlabs.typeform.com/to/KQ4j4xai"  
[X Link](https://x.com/anyuser/status/1319087625232211969)  2020-10-22T01:26Z 15K followers, [--] engagements


"👋 Twitter TRM here. We make best-in-class software to detect and investigate crypto fraud and financial crime. If you love crypto throw us a follow for analysis and insights"  
[X Link](https://x.com/anyuser/status/1427792735138992132)  2021-08-18T00:41Z 15K followers, [--] engagements


"A safer crypto financial system enables a larger crypto financial system"  
[X Link](https://x.com/anyuser/status/1428365918464139265)  2021-08-19T14:39Z 15K followers, [--] engagements


"Want to stay on top of the stories that matter in digital assets and crypto Check out TRM Insights - you can even subscribe to get our expert analysis delivered fresh to your inbox. https://www.trmlabs.com/trm-insights https://www.trmlabs.com/trm-insights"  
[X Link](https://x.com/anyuser/status/1429134927476502540)  2021-08-21T17:34Z 15K followers, [--] engagements


"Trust forms the foundation for innovators governments and consumers to forge ahead in building a better financial system for all. That's why we do what we do"  
[X Link](https://x.com/anyuser/status/1429806884094050306)  2021-08-23T14:05Z 15K followers, [--] engagements


"Distrust and misunderstanding of crypto and blockchain slows adoption and weakens support from critical participants. TRM exists to address these challenges"  
[X Link](https://x.com/anyuser/status/1430547263579848704)  2021-08-25T15:07Z 15K followers, [--] engagements


"TRM Insights Aurory & Security Considerations for NFT Drops #Solana #NFTs #AURORY https://www.trmlabs.com/post/hurts-the-sol-security-considerations-for-nft-drops https://www.trmlabs.com/post/hurts-the-sol-security-considerations-for-nft-drops"  
[X Link](https://x.com/anyuser/status/1433038660514074626)  2021-09-01T12:06Z 15K followers, [--] engagements


"Meet TRM Joe McGill @joes_mcgill - TRM Global Investigations Team - Focuses on trending threats in crypto - Previously w/ U.S. Secret Service and U.S. Postal Service Inspector General investigating complex cybercrimes + crypto fraud - Based in Memphis loves good BBQ"  
[X Link](https://x.com/anyuser/status/1433421742526009348)  2021-09-02T13:29Z 15K followers, [--] engagements


"Our mission is to build a safer financial system for billions of people"  
[X Link](https://x.com/anyuser/status/1436318263353487401)  2021-09-10T13:18Z 15K followers, [---] engagements


"TRM is thrilled to welcome Roman Sannikov as head of cyberthreat intelligence. Team TRM continues to add more stars to the roster. These are the people making crypto safer as we build a new financial system for billions of people. Welcome Roman https://www.trmlabs.com/post/roman-sannikov-former-flashpoint-and-recorded-future-cybercrime-lead-joins-trm-as-head-of-cyberthreat-intelligence https://www.trmlabs.com/post/roman-sannikov-former-flashpoint-and-recorded-future-cybercrime-lead-joins-trm-as-head-of-cyberthreat-intelligence"  
[X Link](https://x.com/anyuser/status/1439949403926765572)  2021-09-20T13:47Z 15K followers, [--] engagements


"BREAKING: OFAC Takes First Action Against Cryptocurrency Exchange and Issues Updated Ransomware Advisory See exclusive TRM / OFAC interview here 👇 https://www.trmlabs.com/post/ofac-takes-first-action-against-cryptocurrency-exchange-and-issues-updated-ransomware-advisory https://www.trmlabs.com/post/ofac-takes-first-action-against-cryptocurrency-exchange-and-issues-updated-ransomware-advisory"  
[X Link](https://x.com/anyuser/status/1440323758854598657)  2021-09-21T14:35Z 15K followers, [--] engagements


"Update: Early this morning the #darkside ransomware group began moving its share of the proceeds of the Colonial Pipeline Brenntag and other hacks. These funds hadn't moved since the group shuttered on May 13th. @trmlabs is tracking the flows now.stay tuned"  
[X Link](https://x.com/anyuser/status/1451227631177895939)  2021-10-21T16:43Z 15K followers, [--] engagements


"Honored to be included on The Information's list of [--] Most Promising Startups We are committed to building a safer financial system for billions of people - the future is bright at TRM 🚀 @theinformation In the hyper-growth crypto sector pay attention to @chia_project @AudiusProject @trmlabs @zerion_io @QuickNode and @mojito_nft 🪙 #ti50 https://t.co/MDHZdHS1NZ https://t.co/2O8A4rDV6p In the hyper-growth crypto sector pay attention to @chia_project @AudiusProject @trmlabs @zerion_io @QuickNode and @mojito_nft 🪙 #ti50 https://t.co/MDHZdHS1NZ https://t.co/2O8A4rDV6p"  
[X Link](https://x.com/anyuser/status/1458487121304453124)  2021-11-10T17:30Z 15K followers, [--] engagements


"Awesome to see Rahul Raina one of our fearless Co-Founders featured on the Forbes [--] Under [--] list Congrats @rahulr0609 🙌 https://www.forbes.com/profile/rahul-raina/list=30under30-finance&sh=13231345216b https://www.forbes.com/profile/rahul-raina/list=30under30-finance&sh=13231345216b"  
[X Link](https://x.com/anyuser/status/1466162403192807429)  2021-12-01T21:48Z 15K followers, [--] engagements


"Team TRM keeps adding all-stars Excited to welcome former FBI Special Agent Jennifer Vander Veer who is joining TRM as a Product Strategist https://www.trmlabs.com/post/meet-jennifer-vander-veer-product-strategist-at-trm-and-former-fbi-special-agent https://www.trmlabs.com/post/meet-jennifer-vander-veer-product-strategist-at-trm-and-former-fbi-special-agent"  
[X Link](https://x.com/anyuser/status/1479177253355405314)  2022-01-06T19:45Z 15K followers, [--] engagements


"At least [------] Wrapped ETH worth over $324M were stolen today in what appears to have been a compromise of the Wormhole service on Solana. As of 5pm ET about [-----] of these WETH have been transferred to a single address on the Ethereum blockchain. TRM is tracking; stay tuned"  
[X Link](https://x.com/anyuser/status/1489007812860690435)  2022-02-02T22:48Z 15K followers, [---] engagements


"Update: The total ETH transferred to the single wallet was [-----]. The attacker pre-funded the Ethereum bridge address with a @TornadoCash deposit. TRM continues to closely monitor this attack. Stay tuned for further updates and analysis"  
[X Link](https://x.com/anyuser/status/1489055730401480712)  2022-02-03T01:58Z 15K followers, [--] engagements


"TRM's investigations team breaks down the flow of stolen funds following yesterday's Wormhole exploit here: (Cross-chain swaps like those that bridged the stolen WETH from Solana to Ethereum can be plotted automatically in TRM). https://bit.ly/3rnpmfg https://bit.ly/3rnpmfg"  
[X Link](https://x.com/anyuser/status/1489372380745150464)  2022-02-03T22:57Z 15K followers, [--] engagements


"Suspects accused of laundering funds stolen from Bitfinex in [----] arrested today in NY. At the time of the breach [------] in stolen BTC was valued at approx. $71 million. The stolen funds are valued at over $4.5 billion as of Feb [----]. Read more: https://bit.ly/3BkZeoN https://bit.ly/3BkZeoN"  
[X Link](https://x.com/anyuser/status/1491095418931154944)  2022-02-08T17:03Z 15K followers, [--] engagements


"New report from @CNASdc draws on TRM analysis to examine three major North Korean hacks and the Lazarus Groups campaigns to steal launder and liquidate funds from cryptocurrency exchanges. Read the findings here: https://bit.ly/34MRyzt https://bit.ly/34MRyzt"  
[X Link](https://x.com/anyuser/status/1494041344574169088)  2022-02-16T20:09Z 15K followers, [--] engagements


"#Ukraines government has joined the rising number of organizations raising funds with crypto to aid the war effort. Since posting several #crypto addresses this morning (1/6)"  
[X Link](https://x.com/anyuser/status/1497637895628374017)  2022-02-26T18:21Z 15K followers, [--] engagements


"TRM Labs has been named a @ycombinator top company for [----] ✨ Congratulations to all of the other companies highlighted here: https://lnkd.in/g7ZDBNZE https://lnkd.in/g7ZDBNZE"  
[X Link](https://x.com/anyuser/status/1499136660793085958)  2022-03-02T21:36Z 15K followers, [--] engagements


""You can't flip a switch overnight and run a G20 economy on cryptocurrency." That's Todd Conklin of the U.S. Department of the Treasury in yesterday's TRM Talk on Russia sanctions. Watch the interview here: #RussiaUkraine #sanctions https://bit.ly/3IMYLye https://bit.ly/3IMYLye"  
[X Link](https://x.com/anyuser/status/1500117705847881735)  2022-03-05T14:35Z 15K followers, [--] engagements


"Breaking news: the Executive Order on crypto is here. Read the quick take from TRM Head of Government Affairs @ARedbord here: https://bit.ly/365DocY https://bit.ly/365DocY"  
[X Link](https://x.com/anyuser/status/1501514579972706309)  2022-03-09T11:05Z 15K followers, [--] engagements


"This weekend an unknown attacker created two tokens to execute a flashloan attack against Paraluni a BNB Chain-based DeFi project. The names of the tokens: "Ukraine Bad" and "Russia Good." 1/2"  
[X Link](https://x.com/anyuser/status/1503405928959426567)  2022-03-14T16:21Z 15K followers, [--] engagements


"TRMs mission is to build a safer financial system for billions of people. In service of that mission we built a free tool that empowers crypto platforms to detect exposure to sanctioned crypto addresses in real time. 🟢 The API is live try it here: https://www.trmlabs.com/products/sanctions https://www.trmlabs.com/products/sanctions"  
[X Link](https://x.com/anyuser/status/1507055760957661185)  2022-03-24T18:04Z 15K followers, [--] engagements


"Our investigation of the #Ronin exploit reveals the stolen [----] million USDC were swapped for ETH via @Uniswap V3 and @1inch within [--] minutes of the heist. Yet no further transactions occurred from the hackers primary address from then until Wed 3/28. 1/3"  
[X Link](https://x.com/anyuser/status/1509161818253582339)  2022-03-30T13:33Z 15K followers, [--] engagements


"TRM has detected more than $135 million in cryptocurrency donation campaigns for #Ukraine between February [--] and March [--] alone. Read findings from our analysis of 50+ campaigns here: https://bit.ly/3qKNU0L https://bit.ly/3qKNU0L"  
[X Link](https://x.com/anyuser/status/1509251092772798465)  2022-03-30T19:27Z 15K followers, [--] engagements


"Welcoming former FBI supervisory special agent Kyle Armstrong who joined @trmlabs this week as Director of Law Enforcement Relations. Read more about his experience with the FBI's Virtual Currency Evolving Threat team and other achievements here: https://bit.ly/3v2tmCj https://bit.ly/3v2tmCj"  
[X Link](https://x.com/anyuser/status/1512461618860470272)  2022-04-08T16:05Z 15K followers, [--] engagements


"Moments ago OFAC sanctioned an Ethereum address as part of a sanctions package against North Korea state-sponsored cybercriminal group #Lazarus. @trmlabs analysts tied the same address to the #Ronin Bridge hack"  
[X Link](https://x.com/anyuser/status/1514648181728059399)  2022-04-14T16:54Z 15K followers, [--] engagements


"Yesterday the compromised #BAYC Instagram account phished users into signing a safeTransferFrom transaction via a fake airdrop. [---] NFTs were stolen & sold for $2.4 million in WETH. As we monitor attacker flows👇 lets look back to similar NFT scams http://bit.ly/3vf7Pb0 http://bit.ly/3vf7Pb0"  
[X Link](https://x.com/anyuser/status/1519088908331585536)  2022-04-26T22:59Z 15K followers, [--] engagements


"Earlier today @DeusDao a market for #DeFi services lost $13.4M in a flash loan attack that manipulated its price oracle. A similar attack occurred only weeks ago for a loss of $3M. In both @TornadoCash was used to prime the attack wallet and attempt to obscure stolen funds"  
[X Link](https://x.com/anyuser/status/1519680528089337856)  2022-04-28T14:10Z 15K followers, [--] engagements


"New blockchain integration 📣 TRM users now have the ability to monitor and investigate transactions on @0xPolygon for anti-financial crime compliance and risk management. TRM now covers [--] chains.and counting. 👀 https://bit.ly/38itSVH https://bit.ly/38itSVH"  
[X Link](https://x.com/anyuser/status/1524835274064285726)  2022-05-12T19:33Z 15K followers, [--] engagements


"TRM welcomes Sujit Raman former Associate Deputy Attorney General at DOJ and chair of the [----] DOJ Cryptocurrency Enforcement Framework task force who joins today as General Counsel: https://bit.ly/3liqJYN https://bit.ly/3liqJYN"  
[X Link](https://x.com/anyuser/status/1526233502760456198)  2022-05-16T16:09Z 15K followers, [--] engagements


"Proud to announce the launch of a new tool for the crypto community today @chainabuse a multi-chain platform where you can report and alert others to scams and fraud. It's free to use; join us in making the crypto economy a safer place to operate: http://www.chainabuse.com http://www.chainabuse.com"  
[X Link](https://x.com/trmlabs/status/1526958582649999361)  2022-05-18T16:11Z 15K followers, [--] engagements


"Thrilled to welcome Wei Wang and Chini Reddy to TRM who join as senior legal counsel from @Uber and @Tinder respectively. Let's go legal team 🚀"  
[X Link](https://x.com/anyuser/status/1532397764595879936)  2022-06-02T16:24Z 15K followers, [--] engagements


"Fresh alpha: the TRM crew is at @money2020 Europe this week and there's a hot 🔥 NFT drop scheduled Stop by the TRM booth at A66 to see the 🌷 collection and enter to win 🖼"  
[X Link](https://x.com/anyuser/status/1534122765069848576)  2022-06-07T10:39Z 15K followers, [--] engagements


"Hey.we know that guy 👀 .@trmlabs is honored to be included on the @Forbes Fintech [--] list one of [--] crypto companies featured this year. https://www.forbes.com/sites/ninabambysheva/2022/06/07/the-future-of-crypto-and-blockchain-fintech-50-2022/sh=762afd0860cc https://www.forbes.com/sites/ninabambysheva/2022/06/07/the-future-of-crypto-and-blockchain-fintech-50-2022/sh=762afd0860cc"  
[X Link](https://x.com/anyuser/status/1534554322184425473)  2022-06-08T15:13Z 15K followers, [--] engagements


"📰 Big news today at TRM CSITech the leading crypto investigations training firm led by Nick Furneaux is now part of the TRM family Get the full scoop here: and learn more about our growing suite of training offerings here: https://bit.ly/3NRUj3O https://bit.ly/3aTIefY https://bit.ly/3NRUj3O https://bit.ly/3aTIefY"  
[X Link](https://x.com/anyuser/status/1536423524667207686)  2022-06-13T19:01Z 15K followers, [--] engagements


"The $100 million in assets stolen from @harmonyprotocol 's bridge have been swapped for nearly 86K ETH and are now sitting in the original hack address👇. Next stop - a mixer 🌪 https://etherscan.io/address/0x0d043128146654c7683fbf30ac98d7b2285ded00 https://etherscan.io/address/0x0d043128146654c7683fbf30ac98d7b2285ded00"  
[X Link](https://x.com/anyuser/status/1540358503382061057)  2022-06-24T15:37Z 15K followers, [--] engagements


"👋Here when you need us TRMs Incident Response team has been busy this week: Crema wants to thank the Incident Response team at @trmlabs. This situation would not have been resolved this quickly without their skilled and professional assistance. We are glad to reach a long-term partnership with them to strengthen Cremas risk management. https://t.co/rmUWcN6SKh Crema wants to thank the Incident Response team at @trmlabs. This situation would not have been resolved this quickly without their skilled and professional assistance. We are glad to reach a long-term partnership with them to"  
[X Link](https://x.com/anyuser/status/1545133971922718725)  2022-07-07T19:53Z 15K followers, [--] engagements


"After [--] years of debate and discussion officials from the EU announced an agreement on the landmark Markets in Crypto Assets (MiCA) regulation arguably the worlds most comprehensive legal framework for crypto-assets. Read TRM's key points to know: https://bit.ly/3PhHsIK https://bit.ly/3PhHsIK"  
[X Link](https://x.com/anyuser/status/1546532560926167040)  2022-07-11T16:31Z 15K followers, [--] engagements


"The NFT community has suffered more than [---] compromises targeting NFT projects' Discord servers since May [----]. A sampling. (1/2)"  
[X Link](https://x.com/anyuser/status/1551605433621782531)  2022-07-25T16:28Z 15K followers, [--] engagements


"Nomad update: a primary attacker appears to have stolen the largest single portion of the funds approx $95 million. The rest of the stolen funds were distributed to a much wider spread of wallets which could represent distinct attackers or opportunists 1/3"  
[X Link](https://x.com/anyuser/status/1554488305869258752)  2022-08-02T15:24Z 15K followers, [--] engagements


"This morning OFAC sanctioned Ethereum-based crypto mixer Tornado Cash. Our analysis shows North Korean cybercriminals used the mixer to launder funds in all [--] of their most recent heists including in the $620mm Ronin Bridge hack. Read TRM's report: https://bit.ly/3p1fcif https://bit.ly/3p1fcif"  
[X Link](https://x.com/anyuser/status/1556663425828376577)  2022-08-08T15:27Z 15K followers, [--] engagements


"Join a special edition of TRM Talks today to hear more on the significance of Tornado Cash as a target of sanctions and what this means for crypto compliance teams day-to-day. We're live at 2pm ET today; register here: https://bit.ly/3deCPS3 https://bit.ly/3deCPS3"  
[X Link](https://x.com/anyuser/status/1556675322036342784)  2022-08-08T16:14Z 15K followers, [--] engagements


"Chain-hopping via bridges has become one of the most popular money laundering methods for illicit actors. That's been a problem for crypto investigators until now. Meet TRM Phoenix automated cross-chain tracing through 12+ bridges & services: https://www.trmlabs.com/post/trm-phoenix-solves-crypto-investigators-chain-hopping-problem https://www.trmlabs.com/post/trm-phoenix-solves-crypto-investigators-chain-hopping-problem"  
[X Link](https://x.com/anyuser/status/1562828956235366401)  2022-08-25T15:47Z 15K followers, [--] engagements


"Yesterday the Wintermute hacker sent [--------] DAI [--------] USDT and [--------] USDC to Curve. Today an address used by the Omni Protocol exploiters - and at least one of the Nomad exploiters - started to move previously parked funds in a curiously similar fashion. 1/2"  
[X Link](https://x.com/anyuser/status/1572728536636731394)  2022-09-21T23:24Z 15K followers, [--] engagements


"Today we announced a $70mm expansion to our Series B funding round bringing the raise to $130mm total. Excited to welcome new investors @thomabravo @GoldmanSachs Brevan Howard @GeodesicCap and @CMTDigitalLtd & welcome back several existing investors. https://bit.ly/3UFNxkW https://bit.ly/3UFNxkW"  
[X Link](https://x.com/anyuser/status/1590420305985830912)  2022-11-09T19:05Z 15K followers, [--] engagements


"Our current estimate of unauthorized withdrawals from FTX is $338mm. As previously reported some withdrawals are to FTX cold storage wallets. Our $338mm figure excludes clean funds under the control of FTX Group. Were monitoring the situation closely. #FTX #ftxwithdrawal"  
[X Link](https://x.com/anyuser/status/1591561707285270533)  2022-11-12T22:40Z 15K followers, [---] engagements


"Those most negatively impacted by hacks are crypto users themselves. Thats why we are launching the TRM Beacon Network which accelerates recovery of stolen funds by facilitating comms between law enforcement & crypto platforms during critical incidents https://bit.ly/3hSo21H https://bit.ly/3hSo21H"  
[X Link](https://x.com/anyuser/status/1593258080011100160)  2022-11-17T15:01Z 15K followers, [--] engagements


"This year we have seen hackers steal hundreds of millions of dollars in #crypto. In our next #TRMtalks we will conduct a tabletop exercise to depict how to respond to a crypto hack in real time. Sign up now👉 https://bit.ly/3ESXZQW https://bit.ly/3ESXZQW"  
[X Link](https://x.com/anyuser/status/1595391743649882112)  2022-11-23T12:20Z 15K followers, [--] engagements


"Yesterday TRM hosted UK public sector clients & friends at the US Embassy in London where we explored emerging risks & typologies in crypto crime. Thanks to all who made this event possible including our attendees and @USAinUK for facilitating these important discussions"  
[X Link](https://x.com/anyuser/status/1597937446041554944)  2022-11-30T12:55Z 15K followers, [--] engagements


"A warm welcome to Eddie Medak who recently joined TRM as Chief Revenue Officer. Mr. Medak will play an instrumental role in scaling the team and product portfolio to ensure that TRM continues to be the best partner to our customers. Read more 👉 https://hubs.ly/Q01v4hgY0 https://hubs.ly/Q01v4hgY0"  
[X Link](https://x.com/anyuser/status/1600050516431601664)  2022-12-06T08:52Z 15K followers, [--] engagements


"As LE agencies encounter more and more cases involving crypto we're excited to launch TRM Tactical the mobile-first forensics tool for frontline investigators who need to surface evidence analyze wallets & kickstart investigations rapidly. Learn https://hubs.la/Q01xwHyx0 https://hubs.la/Q01xwHyx0"  
[X Link](https://x.com/anyuser/status/1612843327019225090)  2023-01-10T16:06Z 15K followers, [----] engagements


"TRM Labs Acquires Bitcoinabuse - announces major upgrades to its Chainabuse platform for reporting malicious crypto activity. https://hubs.la/Q0256D5z0 https://hubs.la/Q0256D5z0"  
[X Link](https://x.com/trmlabs/status/1712097189885866292)  2023-10-11T13:25Z 15K followers, [----] engagements


"North Korean hackers stole USD [---] million in crypto in [----] TRM Labs research shows. Read the story now: https://hubs.la/Q02fpv9J0 https://hubs.la/Q02fpv9J0"  
[X Link](https://x.com/trmlabs/status/1743278633987273213)  2024-01-05T14:29Z 15K followers, [----] engagements


"At TRM we understand the devastating victim impact of romance scams. This Chainabuse video will help you learn how to protect your loved ones. Chainabuse: a free platform for crypto safety resources report your case: https://hubs.la/Q02j72Kz0 https://hubs.la/Q02j72Kz0"  
[X Link](https://x.com/anyuser/status/1752330882558361676)  2024-01-30T14:00Z 15K followers, [----] engagements


"TRMs @ARedbord will testify on February [--] before the House Financial Services Committee on examining approaches to combat illicit activity in crypto. Read the testimony: Tune in tomorrow at 2PM ET here: https://hubs.la/Q02l0Qdp0 https://hubs.la/Q02l0RKG0 https://hubs.la/Q02l0Qdp0 https://hubs.la/Q02l0RKG0"  
[X Link](https://x.com/trmlabs/status/1757771197494726935)  2024-02-14T14:18Z 15K followers, [----] engagements


"🚀TRM Labs now supports Basea fast growing blockchain incubated by @Coinbaseacross our suite of blockchain intelligence products. Monitor risks trace funds and safely onboard customers. Learn more https://hubs.la/Q02C7z4g0 https://hubs.la/Q02C7z4g0"  
[X Link](https://x.com/trmlabs/status/1803050112937034019)  2024-06-18T13:00Z 15K followers, 17K engagements


"Former @IRS_CI agent & @Binance financial crime lead Tigran Gambarian has been held in Nigeria for over [--] months. On this #TRMTalks @NoahBPerlman and @ARedbord discuss Tigran's detainment and how Binance is building a best-in-class compliance program. https://hubs.la/Q02Db2M-0 https://hubs.la/Q02Db2M-0"  
[X Link](https://x.com/anyuser/status/1805594362832728432)  2024-06-25T13:30Z 15K followers, [----] engagements


"@CoinDesks managing editor global policy and regulation @nikhileshde joins @ARedbord on #TRMTalks this Wednesday. Learn about his non-stop coverage of the Sam Bankman-Fried trial his famous courtroom sketches and more. Follow TRM Talks on Spotify ➡ https://hubs.la/Q02DSwDG0 https://hubs.la/Q02DSwDG0"  
[X Link](https://x.com/anyuser/status/1807821509404045460)  2024-07-01T17:00Z 15K followers, 16.8K engagements


"TRM Labs is on track to become the first blockchain intelligence company to receive FedRAMP Moderate authorizationhighlighting our unwavering commitment to providing secure reliable solutions that US government agencies can trust. Learn more: https://hubs.la/Q02GNLD40 https://hubs.la/Q02GNLD40"  
[X Link](https://x.com/anyuser/status/1813252112362471911)  2024-07-16T16:39Z 15K followers, [----] engagements


"Taiwan-based exchange @xrexinc used TRMs #blockchainintelligence to corroborate a phishing victims crypto asset ownership and collaborate with law enforcementleading to the successful return of the stolen funds. Get all the details https://hubs.la/Q02H4PzM0 https://hubs.la/Q02H4PzM0"  
[X Link](https://x.com/anyuser/status/1813922585391878349)  2024-07-18T13:03Z 15K followers, [----] engagements


"New #TRMTalks now live 🎙@wyoapollo (Director @wyostable) joins @ARedbord to discuss Wyomings cutting edge work on digital assetsfrom its DAO law to bank charters and stablecoins. Listen now https://hubs.ly/Q02Jy_fq0 https://hubs.ly/Q02Jy_fq0"  
[X Link](https://x.com/trmlabs/status/1818650677351944686)  2024-07-31T14:11Z 15K followers, [----] engagements


"🐎 Over the last few years Wyoming has been a leader in financial regulatory innovationfrom its SPDI bank charters to its DAO law. Check out our latest #TRMTalks with @ARedbord and @wyoapollo (Director @wyostable) to learn why: https://hubs.la/Q02K889y0 https://hubs.la/Q02K889y0"  
[X Link](https://x.com/trmlabs/status/1820807151410905402)  2024-08-06T13:00Z 15K followers, 17.7K engagements


"📘Nick Furneauxs new (and @ARedbord + @Chrisjanczewski approved) book Theres No Such Thing as Crypto Crime has hit the shelves Learn how #crypto is used in crime and uncover new tracing and investigative methods for investigators. Get your copy now"  
[X Link](https://x.com/anyuser/status/1857423313456275763)  2024-11-15T14:00Z 15K followers, [---] engagements


"The T3 Financial Crime Unit (T3 FCU)a collaboration between @trondao @tether and TRM Labshas frozen more than USD [---] mil in criminal assets globally passing a significant milestone in its fight against crypto-related financial crime. Learn https://hubs.la/Q030ZYxT0 https://hubs.la/Q030ZYxT0"  
[X Link](https://x.com/anyuser/status/1874882337546051817)  2025-01-02T18:15Z 15K followers, 70.5K engagements


"How are financial institutions are leveraging the power of transformative technologiesincluding #blockchain #DeFi #AI and the metaverse @ronitA380 of @Citi Institute joins @ARedbord on our latest #TRMTalks (coming Wednesday). Follow TRM Talks ➡ https://hubs.la/Q032gMhf0 https://hubs.la/Q032gMhf0"  
[X Link](https://x.com/anyuser/status/1878827495304167564)  2025-01-13T15:32Z 15K followers, [---] engagements


"In our latest case study learn how @houstonpolice leveraged TRM Labs blockchain intelligence to recover $150000 in stolen cryptocurrency from an elderly victim setting a new benchmark for digital asset recovery operations in Harris County Texas https://hubs.la/Q038kgTx0 https://hubs.la/Q038kgTx0"  
[X Link](https://x.com/trmlabs/status/1894749322756964471)  2025-02-26T14:00Z 15K followers, [----] engagements


"🚨 @EleanorTerrett joins #TRMTalks Ellie and @ARedbord unpack stablecoin legislation the SECs evolving stance strategic Bitcoin reserves and how the private sector is shaping the future of #crypto policy. Big changes are coming listen now ➡ https://hubs.la/Q03jzWQs0 https://hubs.la/Q03jzWQs0"  
[X Link](https://x.com/trmlabs/status/1915106100413706457)  2025-04-23T18:10Z 15K followers, 23.1K engagements


""This should be the norm not the exception regulators are finally talking to industry." @EleanorTerrett Catch the latest #TRMTalks with Ellie and @ARedbord as they cut through the noise on D.C. crypto policy shifts 🎧Listen now: https://hubs.la/Q03kh4hH0 https://hubs.la/Q03kh4hH0"  
[X Link](https://x.com/anyuser/status/1917254134840881482)  2025-04-29T16:26Z 15K followers, 18.5K engagements


"🚨 In an historic week for #crypto on Capitol Hill @RepBryanSteil joins @ARedbord on #TRMTalks They talk CLARITY pending #stablecoin bills keeping crypto safe and the importance of bipartisan crypto leadership. 🎧Drops tomorrow: https://hubs.ly/Q03rKS9B0 https://hubs.ly/Q03rKS9B0"  
[X Link](https://x.com/trmlabs/status/1932864095570505770)  2025-06-11T18:14Z 15K followers, [----] engagements


"On this weeks #TRMTalks @krakenfxs CCO CJ Rinaldi joins @ARedbord to talk best-in-class crypto compliance. Listen now ➡ https://hubs.la/Q03xvjm20 https://hubs.la/Q03xvjm20"  
[X Link](https://x.com/anyuser/status/1945513482356429104)  2025-07-16T15:58Z 15K followers, 16.1K engagements


"The T3 Financial Crime Unit (T3 FCU) a joint initiative by @trondao @tether and TRM Labs has frozen over $250 million in illicit assets worldwide. https://hubs.la/Q03Crkj50 https://hubs.la/Q03Crkj50"  
[X Link](https://x.com/anyuser/status/1955340302895468892)  2025-08-12T18:47Z 15K followers, 49.7K engagements


"🚨 In [--] weeks we go live with @AFP to discover ANZs evolving #crypto crime landscape scams laundering and real case studies. 🗓 Aug [--] 11:00am AEST 🔗 Register: https://hubs.la/Q03DhhYx0 https://hubs.la/Q03DhhYx0"  
[X Link](https://x.com/anyuser/status/1957978616328757365)  2025-08-20T01:30Z 15K followers, [----] engagements


"Blockchain is transparent and Beacon builds on that strength. Real-time intelligence lets us spot threats earlier & strengthen collaboration. Noah Perlman CCO @Binance 👉 https://hubs.la/Q03DKWG10 https://hubs.la/Q03DKWG10"  
[X Link](https://x.com/anyuser/status/1958514587378045185)  2025-08-21T13:00Z 15K followers, [----] engagements


"TRM Labs now supports @SuiNetwork boosting security and innovation for the Sui ecosystem 🎉 With coverage of 100+ blockchains and 200M+ assets TRM helps builders like @Mysten_Labs institutions and regulators detect illicit activity and protect digital assets across the crypto landscape"  
[X Link](https://x.com/trmlabs/status/1962863201374138747)  2025-09-02T13:00Z 15K followers, 56.4K engagements


"Yesterday TRMs Global Head of Policy @ARedbord joined the @CoinDesk   where policymakers regulators and industry leaders came together to discuss the future of digital assets. Ari joined Casey Kirwan (Section Chief for Cyber and Digital Assets at OFAC) for a discussion on disrupting sanctions evasion illicit finance and national security risks by leveraging #blockchain technology. He also spoke on the   panel with speakers from Fenwick & West @trondao and @binance emphasizing the importance of public-private partnerships like T3 and TRMs  in stopping bad actors from exploiting transformative"  
[X Link](https://x.com/trmlabs/status/1966222760927015021)  2025-09-11T19:30Z 15K followers, 39.1K engagements


"TRM Labs is proud to join the @chainlink Automated Compliance Engine (ACE) partner ecosystem a network of trusted vendors whose solutions are now natively compatible with ACE. We provide regulatory-ready risk intelligence to ACE enabling users to detect and block sanctioned and other high-risk activity and maintain high standards for digital asset compliance. Today were launching the Chainlink Automated Compliance Engine (ACE) partner ecosystem featuring 20+ leading compliance providers frameworks & regulators powering the next generation of onchain compliance https://t.co/cgWxArqGyJ Today"  
[X Link](https://x.com/trmlabs/status/1985412655528755406)  2025-11-03T18:23Z 15K followers, [----] engagements


"TRM Investigations Vee and Zabu Finance Exploits: Two Uncannily Similar Attacks https://www.trmlabs.com/post/vee-and-zabu-finance-exploits-two-uncannily-similar-attacks https://www.trmlabs.com/post/vee-and-zabu-finance-exploits-two-uncannily-similar-attacks"  
[X Link](https://x.com/trmlabs/status/1441187340794294279)  2021-09-23T23:46Z 15K followers, [--] engagements


"🚀 Proud to be named one of @tempos inaugural infrastructure partners. TRM will provide compliance and risk intelligence to help ensure payments are safe trusted and scalable. Learn more 👉 https://tempo.xyz/infra-partners https://tempo.xyz/infra-partners"  
[X Link](https://x.com/trmlabs/status/1970514817661227456)  2025-09-23T15:45Z 15K followers, 68.5K engagements

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