Security ExploitsTRM Labs Report: AI Use in Crypto Crime Up 40%, H1 Hacks Hit Record High
Product Launch / UpdateArbitrum Activates Elara Upgrade to Add Optional Compliance Filtering and Priority Fees
Regulatory/LegalChainalysis Sues U.S. Government Over ICE’s $94.6 Million Contract Award to TRM Labs
Regulatory/LegalChainalysis sues US over $95M ICE contract with TRM Labs
Regulatory/LegalChainalysis Sues US Government Over Exclusive DHS/ICE Contract with TRM Labs
Partnerships & IntegrationsSingapore Police and Crypto Exchanges Prevent $4.2M in Scam Losses for 145 Victims
CrimesCrypto scammers target World Cup ticket demand, TRM Labs warns
Regulatory/LegalUS DOJ, Coinbase, Meta freeze over $3.8M in crypto in anti-fraud operation
x milestonetrmlabs Reached 15,000 Followers on X
security ratingSkynet Score Rating Upgraded to BBB
Fundamental Health
5%
Team Verification Status
Not Verified By CertiK
CertiK KYC
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Project Maturity Metrics
Maturity Indicator
Project Age
7 yrs11 mos
Token Launch Date
Not Available
Market Cap Not Available
Maturity Timeline
Project 96 mos
Median 45 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
10%
Twitter Monitoring
@trmlabsTwitter Activity Indicator
Twitter Followers (24h)
Twitter Account Age
7 yr11 mos
0
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