🧰 TRM Labs

The items that name it 26

• Binance Replaced 90% of Assets Stolen in the $6.3B Binance Crypto Hack
  articleas tools2026-10-31

  Blockchain analytics firm that expressed high confidence in North Korean attribution before the FBI statement.

• Binance Hack: Everything You Need to Know About the Biggest Crypto Heist in History
  articleas tools2026-10-31

  Blockchain analytics firm that estimated the total, described the EIP-7702 sweeper contract with 50 pre-signed authorizations, and attributed the hack to TraderTraitor.

• President Trump says they’re looking into Binance hack as calls grow for crypto rules
  articleas tools2026-10-30

  Blockchain analytics firm that attributed the Binance hack to North Korea's TraderTraitor

• Binance Just Suffered the Biggest Hack in Crypto History. What Now?
  articleas tools2026-10-30

  Security firm that found valid, signed EIP-7702 authorizations on Ethereum and linked the attack to TraderTraitor

• Secret Service, FBI Join Binance Hack Probe as Circle Freezes $823 Million
  articleas tools2026-10-30

  Blockchain intelligence firm that attributed the Binance theft to TraderTraitor.

• Binance Sets Aside $6.34B to Cover Hack Losses, CEO Says 'Your Assets Are Safe'
  articleas tools2026-10-30

  Blockchain analytics firm that attributed the theft to TraderTraitor and reported the attacker borrowed ETH against USDT on Aave while racing stablecoin freezes

• What is EIP-7702? The Ethereum Upgrade Behind the $6.4B Binance Hack
  articleas tools2026-10-30

  Blockchain analytics firm that attributed the Binance theft to TraderTraitor and reported 50 pre-signed authorizations and signing infrastructure compromise.

• Bulletproof Host Virtualine Loses Its Domain to FBI Seizure
  articleas tools2026-10-30

  Blockchain intelligence firm whose analysis showed Virtualine received more illicit-attributed cryptocurrency than any other TRM-labeled bulletproof hosting provider

• Binance says it has $6.34 billion ready to cover hack losses
  articleas tools2026-10-30

  Blockchain analytics firm whose analysis sees parallels between the Binance hack and North Korean attacks

• TRM and Chainalysis Tie $6.4B Binance Hack to North Korea's TraderTraitor
  articleas tools2026-10-30

  Blockchain analytics firm that attributed the hack to TraderTraitor with high confidence and traced the fund flows

• TRM says Binance crypto hack stole $6.36B across 10 chains, mostly in 20 minutes
  articleas tools2026-10-30

  Blockchain analytics firm that traced about USD 6.36 billion stolen across ten blockchains, attributed the theft to TraderTraitor, tracked frozen and unfrozen funds, and published recommendations for exchanges

• Binance links $6.3 billion crypto theft to compromised DevOps laptop
  articleas tools2026-10-30It is written here as TRM.

  Blockchain analysis firm that attributed the Binance theft to TraderTraitor and tracked the stolen funds, freezes and attacker holdings

• $6 Billion Binance Hack Bears Hallmarks of North Korea’s TraderTraitor
  articleas tools2026-10-30

  Blockchain intelligence firm that traced the transfers on-chain, calculated the roughly $6.36 billion loss across ten blockchains and attributed the attack to TraderTraitor.

• Binance probes a suspected cryptocurrency breach: $6.3B affected, about $3B frozen
  articleas tools2026-10-30

  Blockchain investigation firm that attributed the suspected Binance breach to TraderTraitor, citing on-chain and off-chain intelligence.

• Police seize Virtualine bulletproof service tied to ransowmare, cybercrime
  articleas classification.key entities2026-10-28
• Stolen Ethereum laundering resumes as 25,700 ETH flow into Tornado Cash mixer
  articleas classification.key entities2026-10-20
• Microsoft Disrupts Chinese-Language Phishing Market Behind 1B+ Messages
  articleas classification.key entities2026-10-14
• US Designates Russia's A7 Network as Transnational Criminal Organization
  articleas tools2026-10-02

  Blockchain intelligence firm whose research into the A7 Network noted that A7A5 transactions move outside correspondent banking entirely, informing FinCEN's choice of the sixth special measure

• Bitget Hacker Turns to Zcash Privacy Pool After Near Rejects $50M in Swaps
  articleas tools2026-09-30

  Analytics firm that found the attacker split funds into fresh wallets holding round amounts (~10,000 ETH or 20 million XRP each)

• Weekly Research Brief: Binance Hacked; Hyperliquid on Wall Street; Prediction Markets’ Brazil ‘Miss’
  articleas tools

  Blockchain analytics firm that, with Chainalysis, attributed the Binance attack to TraderTraitor.

• Here We Go Again: Binance Loses $6.3b in Largest Robbery in History
  articleas tools

  Blockchain analytics firm that attributed the Binance attack to TraderTraitor

• Weekly Research Brief: Bitget Hack, AI Accord and SEC FAQs
  articleas classification.key entities
• Bitget — Rekt
  writeupas tools

  Blockchain intelligence/attribution; found overlaps between Bitget laundering network and wallets used in earlier North Korean-linked hacks (TraderTraitor).

• Déjà Vu, Lazarus Crew: $387.5m Bitget Exploit Repeats a Pattern
  articleas toolsIt is written here as TRM (TRM Labs).

  Onchain analytics/sleuthing firm that found wallet overlaps between the Bitget hack and prior hacks.

• Bitget Confirms Third-Party Zero-Day Behind $387.5 Million Cryptocurrency Theft
  articleas classification.key entities
• Liquid Network — $320M L-BTC Mint via Range-Proof Cache-Key Collision
  writeupas tools

  Blockchain intelligence firm; reported on the separate March 2021 Coldcard firmware RNG weakness and July 2026 exploitation.