Blockchain Intelligence Firm TRM Labs Reports Increase In Stolen Assets Frozen In Past Year

Wrapping Up a Landmark Year for Crypto Crime Fighting

In the fast-evolving world of blockchain and cryptocurrency, staying one step ahead of criminals is no small feat. As 2025 draws to a close, leading blockchain intelligence firm has released an eye-opening recap that showcases the power of on-chain analytics. The firm reports a significant over the past year, highlighting how their tools have empowered law enforcement and private sector teams to disrupt illicit activities and recover funds for victims.

From exposing dark web scams to dismantling violent robbery rings, customers have made headlines worldwide. This year marked unprecedented collaboration between blockchain experts, investigators, and regulators, proving that transparency on the blockchain is a game-changer in the fight against crypto crime.

‘ 2025 By the Numbers: A Year of Impact

While exact figures underscore the , the broader story is one of tangible results. emphasized that their clients—from crypto exchanges to government agencies—have been on the frontlines daily. Key highlights include:

• Uncovering online exploitation and fraud schemes.
• Dismantling violent criminal networks targeting crypto holders.
• Disrupting sophisticated money laundering operations.
• Returning millions in stolen cryptocurrency to victims.

These efforts demonstrate how blockchain intelligence has evolved from a niche tool to an essential weapon in global law enforcement arsenals.

Real-World Wins: How Blockchain Intelligence Cracked Major Cases

spotlighted several high-profile investigations where their platform played a pivotal role. These cases illustrate the bridge between digital footprints on the blockchain and real-world accountability.

Czech Republic: Busting Dark Web Crypto Scams

Investigators from the National Organized Crime Agency (NCOZ) in the Czech Republic used tools to expose a coordinated network of fake dark web portals. These sites lured users seeking illegal content and demanded cryptocurrency payments. By tracing fund flows, authorities shut down the operation, preventing further victimization and freezing illicit proceeds.

Coinbase and FBI: Dismantling Violent Home Invasion Rings

In the United States, Coinbase’s Global Intelligence team, powered by , partnered with the FBI to take down a nationwide organized crime group. These criminals targeted high-net-worth individuals through brutal home invasions, stealing crypto worth over $3.5 million.

Kristen Spaeth, Global Intelligence Manager at Coinbase, led the effort to follow the funds through “complex laundering paths” and link them to real identities. The result? Arrests of 14 suspects, multiple convictions, and a staggering 47-year sentence for ringleader Remy St. Felix—one of the longest prison terms ever for a crypto-related offense.

UK Grindr Gang Takedown

Across the Atlantic, Coinbase collaborated with West Midlands Police to build a case against a violent gang using fake Grindr profiles to lure, assault, and rob victims of their crypto. On-chain analysis traced the stolen funds directly to the suspects, bolstering the prosecution. All five attackers were convicted, receiving a combined sentence exceeding 78 years.

Arizona Rideshare Robbery Scams

In Scottsdale, Arizona, police tackled a clever scam where a fraudster posed as a rideshare driver, tricking victims into handing over their phones. This allowed the thief to drain over $300,000 from crypto wallets. Combining traditional policing with blockchain intelligence, detectives swiftly identified and arrested the primary suspect.

These stories underscore a key trend: as crypto adoption grows, so do targeted physical attacks. Blockchain forensics is proving indispensable in connecting the dots.

Product Innovations Driving the

Behind these successes are cutting-edge tools. In 2025, rolled out over 120 new features and enhancements, focusing on speed, coverage, and collaboration. Highlights include:

• Expanded Blockchain Support: Added 23 new networks, such as Canton Network, Hyperliquid, Hedera, Zksync, Sui, Sei, XDC, and XRPL EVM. They’re now averaging over two chains per month.
• Standardized Coverage: Every new chain gets core features like transaction monitoring, address labeling, risk scoring, and entity clustering from day one.
• Custom Entities: Enhanced clustering of addresses and entities for deeper aggregated insights.
• Faster Decisions: Tools that slash the time from data discovery to action, enabling seamless public-private sector coordination.

These upgrades have directly contributed to the , making it easier for teams to act in real-time.

Regulatory Tailwinds and Future Outlook

2025 wasn’t just about tech—it was the year regulatory clarity fueled market momentum. Under the Trump administration, U.S. policies set a pro-innovation tone globally, accelerating crypto regulation maturity.

A major milestone was the launch of the Beacon Network, the world’s first real-time crypto crime response network. This public-private partnership exemplifies collaborative disruption.

“This year, we saw global private sector organizations and law enforcement agencies join forces to launch Beacon Network… I’m inspired by our customers—who are on the frontlines every day disrupting global criminal and money laundering networks, recovering stolen funds, and helping victims rebuild trust in the financial system. Looking ahead to 2026, I’m encouraged by the continued impacts from private-public disruptions, as well as the industry’s use of AI as another tool in our arsenal to combat AI-enabled crime.”

— Esteban Castaño, CEO and Co-Founder of

With AI integration on the horizon, expect even more sophisticated defenses against emerging threats like deepfake scams and automated laundering.

Why This Matters for the Crypto Ecosystem

The reported by signals a maturing industry. Crypto isn’t just about gains anymore—it’s about security, recovery, and trust. As adoption surges, tools like those from ensure that innovation doesn’t come at the cost of safety.

For exchanges, wallets, and regulators, investing in blockchain intelligence isn’t optional; it’s essential. These advancements protect users, deter criminals, and pave the way for mainstream finance integration.

Looking Ahead to 2026

As we enter 2026, the momentum is clear. Expect more cross-chain coverage, AI-powered threat detection, and global networks like Beacon to amplify results. The message from is optimistic: crypto crime is losing ground, one frozen wallet at a time.

Stay tuned for more updates on how blockchain intelligence is reshaping the fight against illicit finance.

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