TRM Labs

@trmlabs

Preventing fraud and financial crime for digital currencies

Cryptoverse

trmlabs.com

Joined September 2018

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TRM Labs
@trmlabs
Aug 20, 2025
🚨 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: trmlink.info/41fyPXw #BeaconNetwork #TRMLabs
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TRM Labs
@trmlabs
16h
Arc 🤝 TRM Labs @arc mainnet is live, and so is TRM's support. Standard support means: ▪️ Real-time wallet screening and continuous transaction monitoring ▪️ Tracing the flow of funds, including cross-chain swap support ▪️ Live transaction data within minutes of each block
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TRM Labs
@trmlabs
22h
TRM identified USD 52.7 million across 198.9 million settlement transactions moving through x402 since May 2025 — the most widely adopted of the emerging AI agent payment standards. Less than 8% of that volume appears to come from an actual agent. New on the TRM Tech Blog, Noah
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TRM Labs
@trmlabs
Sep 15
This week’s #TRMTalks is about why institutions don’t have to wait for a new statute to use DeFi. @RebeccaRettig1 (@jito_labs) and @m_mosier_ walk @ARedbord through two papers — the new how-to for institutions, and Genuine DeFi as Critical Infrastructure — and the argument
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TRM Labs
@trmlabs
Sep 15
At @roxom, the legal and compliance team now has more AI agents than people. Its lawyers and accountants built a seven-agent system that runs anti-money laundering investigations — KYC, transactions, sanctions and PEP screening, onchain analysis via TRM MCP, and a final quality
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