trm labs

TRM Labs is a blockchain intelligence company that provides tools and services for cryptocurrency compliance, risk management, and fraud detection. It helps financial institutions, crypto exchanges, and government agencies monitor blockchain transactions to detect and prevent money laundering, fraud, and other illicit activities.
  1. Iran crypto outflows surged after airstrikes: Elliptic vs TRM

    Iran crypto outflows surged after airstrikes: Elliptic vs TRM

    Airstrikes, Internet Blackouts, and Iran’s Crypto Exit Valve After the Feb. 28, 2026 airstrikes on Iran, blockchain analysts reported a sharp jump in crypto outflows from Nobitex, the country’s biggest exchange. Elliptic described a 700% spike in outgoing activity within minutes, interpreting it...
  2. Monero gains ground as darknet markets shift in 2025

    Monero gains ground as darknet markets shift in 2025

    Monero adoption rises sharply across darknet marketplaces Monero is increasingly becoming the preferred cryptocurrency across darknet marketplaces, according to a 2025 report by TRM Labs. The blockchain analytics firm said nearly half of illicit marketplaces launched this year operate...
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