TRM Labs
Tracked across 2 events · 16 articles · First seen Mar 12, 2025 · Last active Jun 30, 2026
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International
Impact: TRM Labs is a blockchain analysis firm that linked a crypto wallet in Wang Yicheng's name to 'pig-butchering' scams, providing crucial evidence for the investigation.
Jun 25, 2026 · 7 articles
International
Impact: TRM Labs conducted blockchain analysis for the investigation, quantifying the tens of millions of dollars taken in by scammers using the identified tools.
Jun 30, 2026 · 9 articles
80
TRM Labs linked crypto wallet Wang YichengThailand issues arrest...
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