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TRM Labs
UK, USA
TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks. Leading agencies and businesses worldwide rely on TRM to make the world safer and more secure. About the Role Sextortion — extorting money or further imagery from victims, disproportionately minors, under threat of releasing explicit images — has been named a national emergency by the FBI and NCMEC, and financial sextortion cases have been directly linked to a rise in teen suicides. In parallel, CSAM distribution networks increasingly monetize through cryptocurrency, using crypto's speed and pseudonymity to move money across borders faster than any single agency can follow. TRM's Severe Harms pod exists to close that gap. We fuse on-chain and off-chain intelligence to trace the financial rails behind this abuse, working alongside Law Enforcement and Government Partners, and TRM's financial-institution and exchange partners to identify offenders, disrupt activity, and support victim identification and safeguarding. It is some of
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