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Enhancing Cryptocurrency Investigations: Flashpoint Partners with TRM Labs

Flashpoint joins forces with TRM Labs, the global leader in blockchain intelligence. Read on to learn what this means for you.

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October 30, 2024
Flashpoint partners TRM Labs cryptocurrency
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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.

TRM Labs partners with Flashpoint

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.

Flashpoint has collected and analyzed over 3.6 petabytes of data sourced from the internet's most difficult-to-reach spaces.

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.

Our partnership with TRM Labs illustrates the remarkable potential of uniting blockchain intelligence and threat data to outmaneuver cyber adversaries. By integrating our industry-leading data into TRM Labs’ Forensic platform, investigators are equipped with deep insight into threat actors within the crypto ecosystem, enhancing their ability to detect and disrupt illicit activities within blockchain networks.

Josh Lefkowitz, CEO at Flashpoint

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.

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