TRM ニュース

Crypto scammers can now automate the conversations that persuade victims to send them money. Criminal adoption of AI rose 40% over the past year, TRM Labs reported in August, with scammers making the widest use of the technology. Crypto Exchanges...

The AI investigations firm said the funding doubles its valuation from February and comes as annual recurring revenue quadrupled over three years.

BitcoinWorld Oracle Price Manipulation Drives Record 32 DeFi Attacks This Year, TRM Labs Reports Oracle price manipulation has become an increasingly favored tactic among attackers targeting decentralized finance (DeFi) lending protocols, with a...

Cronos restored pre-exploit state, Ontology paused before a confirmed loss, and ICON halted after assets reached exchanges, exposing three different emergency powers and recovery risks. The post Stopping a blockchain doesn’t always recover stolen...

BitcoinWorld Chainalysis sues ICE over $94.7M blockchain analytics contract awarded to TRM Labs Blockchain analytics firm Chainalysis has filed a lawsuit against U.S. Immigration and Customs Enforcement (ICE) over a $94.66 million contract awarded...

US sanctions expand into Iran’s digital asset sector after investigators traced $16.8 million through 30 Mabna Institute-linked crypto addresses.

Roughly $16.8 million flowed into 30 cryptocurrency addresses tied to members of Iran’s Mabna Institute, according to blockchain intelligence firm TRM Labs. The US Treasury listed those addresses as part of a wider action against Iran. One...

BitcoinWorld TRM Labs Ties Iran’s Mabna Institute to $16.8M Crypto Flow and Hacking Campaign Blockchain analytics firm TRM Labs has identified approximately $16.8 million in cryptocurrency moving through 30 Bitcoin, Ethereum, and TRON addresses...

The reported-loss comparison lacks disclosed dollar totals, but the pressure lands squarely on recovery, signing and payment. The post AI scammers no longer need to hack your wallet if they can convince you to use it for them appeared first on...

Criminal adoption of artificial intelligence (AI) has climbed 40% year-on-year in 2026, according to blockchain intelligence firm TRM Labs. Scams drove most of that growth. TRM’s new AI-in-Crime Adoption Index scores overall adoption at 54 out of...