Regulatory/LegalSouth Korean Tax Agency to Monitor Cryptocurrency Transactions Including Non-Custodial Wallets
Project AnnouncementBinance's Web3 partner network forms self-sustaining cryptocurrency liquidity ecosystem.
Partnerships & IntegrationsMastercard partners with over 100 Web3 firms to build next-generation payment infrastructure
Regulatory/LegalIndonesia convicts three individuals for using cryptocurrency to finance terrorism activities
Partnerships & IntegrationsRobinhood's Web3 partners enhance compliance capabilities across data, risk management, and trading infrastructure.
Partnerships & IntegrationsRootData Analyzes Coinbase's 40 Web3 Business Partners Spanning Institutional Custody to AI Payment Infrastructure
Product Launch / UpdateTRM Labs launches AI agent tool for law enforcement to track cryptocurrency crimes
Product Launch / UpdateTRM Labs introduces AI agent to assist law enforcement in cryptocurrency crime investigations
Partnerships & IntegrationsVisa's Web3 Partner Network Reveals Three-Tier Integration from Infrastructure to Payments
CrimesMoldova investigates $107 million cryptocurrency scheme to influence 2025 parliamentary elections
Fundamental Health
5%
Team Verification Status
Not Verified By CertiK
CertiK KYC
No
3rd Party KYC
No
Missing Info?
Project Maturity Metrics
Maturity Indicator
Project Age
7 yrs8 mos
Token Launch Date
Not Available
Market Cap Not Available
Maturity Timeline
Project 93 mos
Median 53 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
20%
Twitter Monitoring
@trmlabsTwitter Activity Indicator
Twitter Followers (24h)
Twitter Account Age
7 yr8 mos
3
Tweets yesterday
Total Tweets (24h)
User Rating
Pending
Not enough ratings to show yet, be one of the first to rate now!
Governance Strength
Market Stability
Monitor
Skynet Active MonitorReal-time monitoring of key project assets for enhanced security awareness.
Website
Code Repository
Smart Contract
Social Media
Project owner? Let's build together!
Connect with CertiK to learn more about our solutions and improve the overall security posture of your project.
IMPORTANT DISCLAIMER:The content on this website or hyperlinked sites is provided for informational purposes only on an “as is” basis at user's sole risk. This information does not constitute financial or investment advice, legal advice, or any other form of advice meant for a user’s specific reliance for any purpose. Past performance is not indicative of future results. Users are solely responsible for their investment decisions and should consult with a financial advisor as needed. Investing in any type of cryptocurrency or other digital asset involves significant risks, including the potential loss of principal. CertiK makes no warranties or guarantees of any kind as to the accurateness, quality, or completeness of the information and CertiK shall not be responsible or liable for any errors, omissions, or inaccuracies in the information or for any user’s reliance on the information. Users are solely responsible for verifying the information as being appropriate for user’s personal use. No content on our website or hyperlinked sites is meant to be a solicitation or offer of any kind.
