Company Directory - TRM Labs
Company Details - TRM Labs
TRM Labs
WebsiteTRM Labs is a blockchain analysis firm that provides compliance and risk management solutions for digital assets. It specializes in helping businesses navigate the complexities of cryptocurrency transactions and ensure compliance with regulatory frameworks.
CCI Score
CCI Score: TRM Labs
44.51
1.10%
Latest Event
TRM Labs Provides Blockchain Analysis on $90 Million Crypto Exchange Attack
TRM Labs analyzed and confirmed that pro-Israel hackers destroyed approximately $90 million in funds from Iran's largest crypto exchange, providing expert insight into the political motivations behind the cyberattack and enhancing transparency in the digital asset sector.
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DISSENTER
TRM Labs is currently rated as a Dissenter.
Latest Events
- JUN192025
TRM Labs analyzed and confirmed that pro-Israel hackers destroyed approximately $90 million in funds from Iran's largest crypto exchange, providing expert insight into the political motivations behind the cyberattack and enhancing transparency in the digital asset sector.
- MAY142025TRM Labs Lobbying Activity
-29.70
An OpenSecrets profile details TRM Labs' lobbying expenditures for early 2025, reflecting their engagement in political lobbying efforts as recorded from Senate public records data downloaded on May 14, 2025.
-30
Political Contributions and Lobbying Efforts
June 19
The OpenSecrets lobbying profile indicates that TRM Labs is actively engaged in political lobbying. From an anti-fascist perspective, such corporate political spending can contribute to shaping policy in favor of corporate interests, potentially undermining democratic processes and marginalizing community interests.
- FEB042025
TRM Labs has partnered with Predicate to launch the first decentralized policy infrastructure for blockchain applications. The new product enables developers to integrate TRM’s risk scoring framework—designed to identify high-risk transactions related to terrorist financing, human trafficking, stolen funds, and other illicit activities—directly into smart contracts and other components of decentralized application stacks.
+50
Technology and Services Impact
June 19
The launch of this decentralized compliance infrastructure represents a progressive development in technology services. By empowering developers with integrated risk scoring and compliance tools, TRM Labs and Predicate are helping improve transparency and accountability in a sector often criticized for opaque practices. The initiative supports a regulatory framework that can prevent funding of illicit activities without centralizing excessive state power, aligning with principles that counter authoritarian practices.
- OCT072024
TRM Labs published an investigative blog post detailing the use of cryptocurrencies in six high-profile election interference cases, highlighting how illicit actors, particularly linked to Russian operations, exploit digital assets to fund disinformation and undermine electoral integrity. The publication also showcases TRM Labs’ application of advanced blockchain analysis tools, such as graph visualizers, to trace suspicious crypto transactions and promote transparency.
+80
Public and Political Behavior
June 19
TRM Labs' blog post provides detailed insights into cryptocurrency’s role in facilitating election interference and disinformation campaigns. By publicly sharing their analysis and findings, they contribute to increased transparency and serve as a counterbalance to authoritarian misuse of technology in political processes.
The Crypto Election: Crypto, Disinformation, and Presidential Politics
+70
Technology and Services Impact
June 19
By leveraging advanced blockchain analytical tools and visualizing complex crypto transactions, TRM Labs demonstrates a commitment to using technology responsibly. Their efforts help uncover malicious financial flows that could enable authoritarian practices, thereby promoting ethical use of technological services.
The Crypto Election: Crypto, Disinformation, and Presidential Politics
- JUN012024
TRM Labs published its Trust Center page detailing its robust security protocols alongside a clear, public stance against human trafficking, slavery, and forced labor. This initiative reinforces their commitment to ethical labor practices and human rights within their operational framework.
+90
Labor Relations and Human Rights Practices
June 19
The Trust Center page explicitly states TRM Labs' opposition to all forms of human trafficking, slavery, and forced labor, highlighting an ethical commitment to human rights, which aligns with progressive, anti-authoritarian values in labor relations. This positive human rights stance is notable within the company's business practices.
- JAN082024
TRM Labs released a report noting that enhanced regulatory measures across major jurisdictions in 2023 correlate with a reduction in illicit cryptocurrency activities. The report highlights regulatory milestones in the EU, Hong Kong, Singapore, South Korea, Australia, and the US, reflecting the firm's commitment to strengthening compliance and consumer protection in digital asset markets.
+50
Public and Political Behavior
June 19
The report contributes to public discourse by emphasizing how robust regulatory frameworks reduce illicit crypto activities, which supports policy measures that protect consumers and promote a transparent financial environment. This public engagement reinforces the company's anti-authoritarian stance by advocating for stronger oversight.
TRM Labs Finds Link Between Stronger Regulation and Reduced Illicit Activity In New Report
+60
Business Practices and Ethical Responsibility
June 19
By publishing a comprehensive analytical report, TRM Labs demonstrates a commitment to ethical business practices and transparency in the digital asset space. Their focus on the positive outcomes of regulatory oversight underscores a corporate stance against exploitative practices and supports improved consumer protections.
TRM Labs Finds Link Between Stronger Regulation and Reduced Illicit Activity In New Report
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