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From DeFi to Defcon: TRM Warns of Nation-State Cyber Onslaught
29.6.2025
Crypto thefts skyrocketed in the first half of 2025, with over $2.1 billion stolen across at least 75 attacks—nearly matching 2024’s total and surpassing the previous H1 record set in 2022. North Korea Groups Responsible for 70% of Losses In the first half of 2025, over $2.1 billion in crypto...
Crypto’s Worst Six Months Yet? North Korea Hacks Lead to $2.1B in Thefts
27.6.2025
North Korea-linked attacks have resulted in over $1.6 billion in losses, a TRM Labs report released Friday said
Crypto seed phrase, front-end hacks drive record losses in 2025: TRM Labs
27.6.2025
Crypto private key exploits and front-end protocol attacks account for 80% of the $2.1 billion worth of crypto that has been stolen so far this year, TRM Labs reports
Crypto seed phrase, front-end hacks drive record losses in 2025: TRM Labs
27.6.2025
Crypto private key exploits and front-end protocol attacks account for 80% of the $2.1 billion worth of crypto that has been stolen so far this year, TRM Labs reports
Crypto seed phrase, front-end hacks drive record losses in 2025: TRM Labs
27.6.2025
Crypto private key exploits and front-end protocol attacks account for 80% of the $2.1 billion worth of crypto that has been stolen so far this year, TRM Labs reports
Crypto seed phrase, front-end hacks drive record losses in 2025: TRM Labs
27.6.2025
Crypto private key exploits and front-end protocol attacks account for 80% of the $2.1 billion worth of crypto that has been stolen so far this year, TRM Labs reports
Crypto seed phrase, front-end hacks drive record losses in 2025: TRM Labs
27.6.2025
Crypto private key exploits and front-end protocol attacks account for 80% of the $2.1 billion worth of crypto that has been stolen so far this year, TRM Labs reports
Crypto seed phrase, front-end hacks drive record losses in 2025: TRM Labs
27.6.2025
Crypto private key exploits and front-end protocol attacks account for 80% of the $2.1 billion worth of crypto that has been stolen so far this year, TRM Labs reports
Archetyp dark web market shut down, but ecosystem adapts: TRM Labs
18.6.2025
The Archetyp dark web market had over 600,000 users, a total transaction volume of at least $287 million and over 17,000 listings, mainly offering drugs for sale
Archetyp dark web market shut down, but ecosystem adapts: TRM Labs
18.6.2025
The Archetyp dark web market had over 600,000 users, a total transaction volume of at least $287 million and over 17,000 listings, mainly offering drugs for sale
FBI Crypto Veteran Chris Wong Joins TRM Labs to Bolster Fight Against Illicit Finance
12.6.2025
An ex-FBI agent who led landmark crypto investigations is joining TRM Labs’ team
‘Really Great Example’: Coinbase Praised for Hack Response Amid $400M Crisis
15.5.2025
At a panel at Consensus 2025, TRM Labs' Ari Redbord discussed Coinbase’s response to their recent hack
Crypto Consortium T3 FCU Helps Spanish Authorities Freeze $26.4M Linked to Crime Syndicate
30.1.2025
Authorities in Spain say they've arrested 23 people and seized $26.4 million thanks to assistance from T3
Spanish authorities freeze $26.4M linked to European crypto laundering gang
27.1.2025
Tether, Tron and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme
Spanish authorities freeze $26.4M linked to European crypto laundering gang
27.1.2025
Tether, Tron and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme
Spanish authorities freeze $26.4M linked to European crypto laundering gang
27.1.2025
Tether, Tron and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme
Spanish authorities freeze $26.4M linked to European crypto laundering gang
27.1.2025
Tether, Tron and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme
Tron, Tether, TRM freeze $26.4M linked to European crypto laundering gang
27.1.2025
Tron, Tether and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme
Tron, Tether, TRM freeze $26.4M linked to European crypto laundering gang
27.1.2025
Tron, Tether and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme
TRM Labs: Tron Saw Largest Illicit Volume Reduction in 2024
17.1.2025
TRM Labs highlighted that Tron experienced the largest decline in volumes linked to illicit activity during 2024, with a reduction of $6 billion, almost halving the numbers registered in 2023. It stated that this is in part thanks to the actions of the T3 Financial Crime Unit established in August....