CrimesMoldova investigates $107 million cryptocurrency scheme to influence 2025 parliamentary elections
Regulatory/LegalU.S. Treasury urges Congress to pass 'hold law' authorizing crypto platforms to freeze suspicious funds
Market Price MovesTRM Reports No Clear Capital Flight Signs at Iran's Largest Crypto Exchange Nobitex
Exchange ListingsBybit's AI Monitoring Helps Users Recover $300 Million, Prevents 3 Million Account Attacks
Product Launch / UpdateBybit reports $300 million fraud prevention in 2025 using AI-powered risk framework
CrimesTRM Labs reports $158 billion in crypto illicit flows for 2025, AI-driven scams surge 500% annually
Product Launch / UpdateTRM Labs and Finray Technologies partner to monitor cryptocurrency and fiat transactions
CrimesIllicit stablecoin activity reaches $141 billion in 2025, highest in five years
Project AnnouncementStablecoin Transaction Volume to Exceed $35 Trillion in 2025 with Illegal Activity Below 0.5%
x milestonetrmlabs Reached 15,000 Followers on X
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 yrs6 mos
Token Launch Date
Not Available
Market Cap Not Available
Maturity Timeline
Project 91 mos
Median 51 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 yr6 mos
4
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.
