TRM Labs provides crypto risk data and investigations tools to detect illicit activity; the company is known for tracking hacks and illicit wallets.
Binance is facing a record-size security breach after $6.3 billion flowed out across ten blockchains in about 20 minutes. The exchange has suspended deposits and withdrawals while it works with law enforcement; roughly $3 billion is frozen, with $2.4 billion still under attacker control. Investigators attribute the attack to North Korea’s TraderTraitor network, linked to past major heists and sanctioned groups.