Description of service
Helps financial institutions and government agencies like the IRS investigate money laundering, crypto fraud and other financial crimes by analyzing blockchain data. Its tools let customers monitor transactions across more than one million assets on 26 different blockchains.
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The latest news fromTRM Labs
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DeFi platform Oasis to block wallet addresses deemed at-risk
Users report that their sessions were disconnected when trying to interact with Oasis with allegedly high risk wallets.
4 days, 14 hours ago
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Nomad announces $190 million bounty for lost funds from recent hack
Nomad announced that it’s offering up to a 10% bounty to return funds stolen from the recent hack on the Nomad bridge on Aug. 2.
1 week, 4 days ago
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Nomad announces $19 million bounty for lost funds from recent hack
Nomad announced that it’s offering up to a 10% bounty to return funds stolen from the recent hack on the Nomad bridge on Aug. 2.
1 week, 4 days ago
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Nomad announces $19-million bounty for lost funds from recent hack
Nomad announced that it was offering up to a 10% bounty to return funds stolen from the recent hack on the Nomad bridge on Aug. …
1 week, 4 days ago