TRM Labs

Markets

HTX wallet rotation amid UK sanctions analyzed by TRM Labs, detailing rapid hot-wallet shifts across chains and UK enforcement.

Crypto Fan - July 22, 2026

Technology

Kenya seeks blockchain analytics tool to track crypto crime as regulators empower CMA to monitor digital asset transactions and enforce new rules.

Crypto Fan - July 7, 2026

Markets

CoinEx denied as gateway to sanctioned Iranian crypto firms: TRM Labs findings vs CoinEx's denial and open-chain data caveats.

Crypto Fan - June 25, 2026

Technology

North Korean state-backed crypto hacking: Drift's $285M breach highlights in-person social engineering and sharper, ongoing crypto threats.

Crypto Fan - April 30, 2026

Technology

Natural-language AI agents for blockchain investigations by Chainalysis make analytics easier and faster, guiding users to relevant transactions.

Crypto Fan - March 31, 2026