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
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
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 52 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
2
Tweets yesterday
Total Tweets (24h)
User Rating
Pending
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Governance Strength
Market Stability
Monitor
Skynet Active MonitorReal-time monitoring of key project assets for enhanced security awareness.
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