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Threat actors increasingly exploit vulnerable crypto wallets and leverage digital ledgers to conceal illicit transactions. In 2023 alone, these criminals successfully stole, laundered, and cashed out over $34 billion in cryptocurrencies. However, by leveraging advanced threat and blockchain intelligence tools, governments and law enforcement agencies have been able to heavily disrupt criminal networks.

Halting the illicit crypto economy is even easier now thanks to our new partnership with TRM Labs. By integrating our extensive threat intelligence with TRM Labs’ deep understanding of the blockchain, we’re providing customers with unparalleled visibility into the crypto crime landscape.

What Our New Partnership Means for You

As the leader and largest private provider of threat data and intelligence, our analysts have collected and analyzed over 3.6 petabytes of data sourced from the internet’s most difficult-to-reach spaces. With this partnership, TRM Labs has integrated our best-in-class threat data directly into TRM Forensics, its next-generation blockchain analysis platform.

Investigators using TRM Forensics will benefit from comprehensive and real-time details on threat actors, malicious content, illicit forum conversations, and current and historical information from the dark web and social media sources. For those with access to Flashpoint Ignite, customers can seamlessly pivot into Ignite directly from Forensics, unlocking deeper insights and investigative pathways.

Enhance Investigative Outcomes with Flashpoint and TRM Labs

We aim to empower our customers to make mission-critical decisions that keep people and assets safe. Through our partnership with TRM Labs, we are helping victims of financial crimes, cryptocurrency businesses, and crypto users take an active role in making the blockchain a safer place to operate. For more information about this partnership, please visit TRM Labs.