TRM Labs Testimonials

"This is the first of its kind in the country, done in the way that American and European security agencies like the FBI and Europol do it."

“In an unprecedented procedure, the seized cryptocurrency was transferred to a decentralized wallet controlled by the prosecutor’s office, following other global agencies’ best practices. In the case of the piracy, we estimate the defendant had 90,000 clients paying approximately $10 USD per month for a profit of nearly $1 million dollars each month. Finally, in both cases, about thirty thousand dollars were seized in cryptocurrencies.”