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 yrs7 mos
Token Launch Date
Not Available
Market Cap Not Available
Maturity Timeline
Project 92 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 yr7 mos
1
Tweets yesterday
Total Tweets (24h)
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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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