From TokenPost · · 40s
TRM Labs Tracks Scam Operations in Southeast Asia
TRM Labs traces scam compounds' internet and AI workflows to stop crypto thefts.
In brief
TRM Labs traces scam compounds' internet and AI workflows to stop crypto thefts. TRM Labs uses blockchain and supply chain analysis to identify scam operations in Southeast Asia. Originally reported by TokenPost.
Scam Operations
TRM Labs examines services supporting southeast asian scam compounds alongside blockchain transfers to trace operations and identify where flagged funds reach crypto platforms.
AI Workflow Rise
Scam operators use chatbots for cross-language communication, with ai involvement increasing 13-fold from 2022 to 2025.
Beacon Network
TRM Labs launched beacon network in august 2025 to help investigators flag crypto addresses and trace related funds.
The essence
TRM Labs uses blockchain and supply chain analysis to identify scam operations in Southeast Asia.
