# TRM Labs Tracks Scam Operations in Southeast Asia

> TRM Labs traces scam compounds' internet and AI workflows to stop crypto thefts.
- Title: TRM Labs Tracks Scam Operations in Southeast Asia · TokenPost
- Summary: TRM Labs traces scam compounds' internet and AI workflows to stop crypto thefts. TRM Labs uses blockchain and supply chain analysis to identify scam…
- Keywords: trm labs, southeast asia, scam compounds, blockchain transfers, ai workflows, token2049, beacon network, crypto thefts, crypto, finance, TRM, Labs
- Source: TokenPost — https://tokenpost.com/news/technology/36830
- Published: 2026-10-21T16:24:39+00:00
- Read time: 1 min
- Topics: trm labs, southeast asia, scam compounds, blockchain transfers, ai workflows, token2049, beacon network, crypto thefts, crypto, finance
## 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.
## Key takeaway

TRM Labs uses blockchain and supply chain analysis to identify scam operations in Southeast Asia.