TRM Labs
Tracked across 9 events · 109 articles · First seen Mar 12, 2025 · Last active Aug 21, 2026
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Regulatory
Chainalysis Government Solutions has filed a lawsuit in the United States — United States Court of Federal Claims challenging the United States — United States Immigration and Customs Enforcement's award of a $94.66 million sole-source…
Impact: TRM Labs is the contract recipient and intervenor defending the award. The lawsuit threatens to delay or overturn the contract, but TRM's position is supported by the government.
Aug 17, 2026 · 6 articles
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
Tech
Impact: TRM Labs collaborates with Tether and TRON in the T3 Financial Crime Unit, which has frozen over $450 million in criminal assets.
Jul 09, 2026 · 6 articles
Accidents
Hackers exploited a software flaw in Coinkite's Coldcard hardware wallets, which are designed for secure offline storage of Bitcoin. The flaw made the generated seed phrases predictable, allowing attackers to systematically recalculate and drain funds.…
Impact: TRM Labs provided industry-wide statistics on crypto theft, contextualizing the attack within broader trends.
Aug 03, 2026 · 15 articles
Business
Impact: Provided data on illicit crypto flows used in the report, reinforcing its role as a blockchain analytics provider. No direct impact on its operations.
Aug 04, 2026 · 7 articles
International
Impact: TRM Labs>>>, a blockchain intelligence company, offered a cautious assessment regarding the surge in Nobitex>>> activity, suggesting internet outages might have influenced transaction volumes.
Jun 02, 2026 · 33 articles
Regulatory
Austria's United Arab Emirates — Capital Market Authority (United Arab Emirates) (FMA) imposed a €70,000 fine on Bitpanda GmbH, marking the first published final penalty under the European Union's Markets in Crypto-Assets Regulation (MiCA). The…
Impact: TRM Labs provided data on MiCA authorizations, but it is not directly involved in the fine.
Aug 17, 2026 · 20 articles
International
Impact: TRM Labs>>> is mentioned as a competitor to Chainalysis>>> in the blockchain analytics market, competing for government contracts globally.
Jun 10, 2026 · 6 articles
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United States — United States Immigration and Customs Enforcement awarded contract TRM LabsChainalysis sues over ICE...
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TRM Labs joined as intervenor United StatesChainalysis sues over ICE...
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TRM Labs confirmed hack ColdcardSolana price prediction...
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