TRM Labs and Zscaler ThreatLabz are partnering to bring together threat research and blockchain intelligence—tracking the flow of funds for cybercrime and nation-state activity.

FinCEN issued a finding and NPRM today identifying transactions involving any non-US company controlled by the A7 Network, which the agency calls "Sub-Agents," as a class of transactions of primary ...

Law enforcement uses AI to fight AI-enabled crime the same way bad actors use it to commit crime: to do in minutes what used to take a team weeks. Investigators apply AI to triage digital evidence; ...

Terrorist groups are using generative AI to produce and disseminate propaganda, recruit new members, and plan attacks. The Islamic State has run AI-generated news anchors since 2024. Attackers in Las ...

Payments to CSAM marketplaces rose about 117% in the most recent 12-month period (July 2025–June 2026) compared with the year before — the highest on record and more than ten times the 2021–22 level ...

Attribution, entity intelligence, and risk signals for 3.1B+ addresses across 185+ blockchains, delivered as data you host and query on your own infrastructure ...

YouTube tutorials promising a Claude-built crypto arbitrage bot walk viewers step by step into deploying a smart contract that contains no trading logic and instead forwards any cryptocurrency they ...

San Francisco, CA — Wednesday, September 9, 2026 — TRM Labs, the AI investigations company helping to fight modern crime, today announced a strategic Series C expansion, valuing the company at USD 2 ...

In January 2024, an employee at the engineering firm Arup joined a video call with five colleagues, including the company's UK-based Chief Financial Officer. Every person on the call except the ...

Microsoft's Digital Crimes Unit, together with Health-ISAC and a coalition of industry partners including TRM Labs, has disrupted EvilTokens — a subscription cybercrime service that used AI to turn ...

x402 is the most widely used agent-payment rail, but most of its volume is not agentic — and much of it isn't commerce Across Base, Solana, and Polygon, TRM identified roughly USD 52.7 million across ...

On September 9, 2026, the US Office of Foreign Assets Control (OFAC) designated Xinbi Guarantee, a Chinese-language online marketplace at the center of Southeast Asia's cyber scam economy, as a ...