TRM Labs expands the wallet detection solution to combat the $ 11 billion cryptographic fraud epidemic

Fraud prevention equipment in cryptocurrency exchanges, banks and fintechs obtain real -time protection against authorized Push Push scams (app)

San Francisco, February 25, 2025 (Globe Newswire) – TRM Labs, leader in Blockchain Intelligence Solutions, today announced an expanded use case for its wallet detection solution, allowing fraud prevention equipment in financial institutions and exchanges of Crypt Crypto is transferred before the funds leave customer accounts. With scammers stealing at least USD 10.7 billion cryptographic users in 2024 Solo, which represents 24% of the volume of total illicit cryptographic, wallet detection provides timely intelligence and criticism to protect institutions and their clients.

Commonly used by compliance equipment, the TRM wallet detection takes advantage of exclusive scam intelligence, including almost a million reports of first -hand victims Chain“Estafa Bots” driven by AI that detect malicious sites instantly, and hunting of human threats to identify wallet addresses related to the scam in real time. This allows fraud equipment to stop authorized Push Push (app) fraud, one of the most difficult types of scams to detect, and allows institutions to intervene at the critical moment before irreversible losses occur.

“Cryptographic scams continue to represent a significant threat, with applications fraud among the most harmful due to the element of confidence involved,” said Esteban Castaño, CEO of TRM Labs. “By extending the capacities of the detection of wallets to fraud equipment We train institutions to intervene at the critical time before irreversible losses occur, improving customer protection and trust”.

Key benefits for fraud prevention equipment:

• Real -time scam prevention: Detect and instantly block transactions to known scam addresses, avoiding customer losses.
• Improved Customer Protection: Alerts customers before transactions are completed, demonstrating a proactive commitment to security.
• Reduced fraud responsibility: It aligns with the regulations, minimizing the institutional responsibility of the losses of fraud authorized by the user.
• MONITORING OF TRANSACTIONS In progress: Optional monitoring after the transaction identifies whether the addresses previously erased are then linked to scams, allowing a quick response.
• Support of victims dedicated through Chain: Custom support portals provide resources for victims, education and direct roads to the application and recovery efforts of the law.

Unique intelligence and ideas driven by AI:

• Chainabuse data: Exclusive access to the world’s largest cryptographic scam reporting platform with almost a million reports.
• IA scam detection: TRM IA bots continually detect emerging real -time scams, providing early intervention capabilities.
• Expert Human Analysis: The TRM team continually discovers and updates intelligence in international fraud networks.
• Collaboration of application of the law: Coordination with more than 150 global agencies and the main exchanges through TRM Beacon Network allows the freezing of assets and the restitution of victims.

TRM wallet detection for fraud prevention It is immediately available for existing and new customers through an easy -to -integrate API, allowing institutions to quickly strengthen their fraud prevention measures.

For more information, Click here or contact (protected email).

About TRM Labs

TRM Labs provides Blockchain intelligence solutions confident by financial institutions, cryptographic businesses and the application of the law to detect, investigate and prevent financial crimes related to cryptography. TRM combines advanced analysis with human experience to build a safer financial system for all. Get more information in www.trmlabs.com.

Media contact: (protected email)