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
project funding raisedRaised $70.0M in Series C Round led by Blockchain Capital
project funding raisedRaised $70.0M in Series C Round led by Goldman Sachs
x milestonetrmlabs Reached 14,000 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 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
5%
Twitter Monitoring
@trmlabsTwitter Activity Indicator
Twitter Followers (24h)
Twitter Account Age
7 yr11 mos
0
Tweets yesterday
Total Tweets (24h)
User Rating
Pending
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Governance Strength
Market Stability
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Skynet Active MonitorReal-time monitoring of key project assets for enhanced security awareness.
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