#blockchainintelligence - Twitter Hashtag

2 days ago

investigations with confidence. If you're responsible for building investigative capability within your organization, this training was designed for your team. 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐲𝐨𝐮𝐫 𝐭𝐞𝐚𝐦 𝐭𝐨𝐝𝐚𝐲: https://t.co/zLxI1N82XV #CryptoInvestigations #BlockchainIntelligence

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A&D Forensics @ForensicsD

4 days ago

#BlockchainIntelligence #FinancialCrime #AML #Compliance #LawEnforcement #DigitalAssets #ADForensics

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Breadcrumbs.app @AppBreadcrumbs

4 days ago

Thanks to everyone who came by. If we didn't connect in Omaha, just reach out. We’re happy to help. #LawEnforcement #NSAConference #CryptoInvestigations #BlockchainIntelligence #BreadcrumbsApp

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CRYPTO SCAM ALERT @carole9hwio1

2 months ago

Since 2025, illicit cryptocurrency transactions have totaled over USD 900 billion globally. Our new white paper shows how law enforcement is using #blockchainintelligence to recover stolen funds, dismantle fraud networks, secure convictions. 📑 Get your copy here: @diginitytools

carole9hwio1's tweet photo. Since 2025, illicit cryptocurrency transactions have totaled over USD 900 billion globally.
Our new white paper shows how law enforcement is using #blockchainintelligence to recover stolen funds, dismantle fraud networks, secure convictions.
📑 Get your copy here: @diginitytools https://t.co/TATPZ52lam

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TRM Labs

@trmlabs

4 months ago

Data quality is the foundation of #blockchainintelligence — attribution accuracy determines the reliability of every downstream decision, from monitoring to investigations to reporting. TRM's new evaluation guide covers the six pillars compliance teams should assess when choosing a blockchain intelligence platform: data quality and attribution, real-time monitoring, investigative analytics, compliance workflows, integration and scalability, and user experience. Read it here 👉 https://t.co/LNFbkUMGQj

trmlabs's tweet photo. Data quality is the foundation of #blockchainintelligence — attribution accuracy determines the reliability of every downstream decision, from monitoring to investigations to reporting.

TRM's new evaluation guide covers the six pillars compliance teams should assess when choosing a blockchain intelligence platform: data quality and attribution, real-time monitoring, investigative analytics, compliance workflows, integration and scalability, and user experience.

Read it here 👉 https://t.co/LNFbkUMGQj

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TRM Labs

@trmlabs

4 months ago

🎓 TRM had a blast last week at the @Stanford 𝐄𝐧𝐠𝐢𝐧𝐞𝐞𝐫𝐢𝐧𝐠 𝐚𝐧𝐝 𝐒𝐜𝐢𝐞𝐧𝐜𝐞𝐬 𝐂𝐚𝐫𝐞𝐞𝐫 𝐅𝐚𝐢𝐫. Thank you to Stanford for hosting us — and to the students who stopped by to dive deep on applied #AI, #blockchainintelligence, and how TRM is building a safer world for billions. We’re hiring – join our mission! 👉 https://t.co/3lKY4tTHqG

trmlabs's tweet photo. 🎓 TRM had a blast last week at the @Stanford 𝐄𝐧𝐠𝐢𝐧𝐞𝐞𝐫𝐢𝐧𝐠 𝐚𝐧𝐝 𝐒𝐜𝐢𝐞𝐧𝐜𝐞𝐬 𝐂𝐚𝐫𝐞𝐞𝐫 𝐅𝐚𝐢𝐫.

Thank you to Stanford for hosting us — and to the students who stopped by to dive deep on applied #AI, #blockchainintelligence, and how TRM is building a safer world for billions.

We’re hiring – join our mission! 👉 https://t.co/3lKY4tTHqG

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TRM Labs

@trmlabs

5 months ago

What does it take to train the front lines fighting crypto-enabled crime? At TRM, we don’t just build #blockchainintelligence — we equip investigators and compliance teams to apply it in real cases. In our latest blog post, Taylor Windemuth (Head of TRM Academy) shares how her team turns on-chain data into actionable skills worldwide. 👉 https://t.co/w881Paq0vX

trmlabs's tweet photo. What does it take to train the front lines fighting crypto-enabled crime?

At TRM, we don’t just build #blockchainintelligence — we equip investigators and compliance teams to apply it in real cases.

In our latest blog post, Taylor Windemuth (Head of TRM Academy) shares how her team turns on-chain data into actionable skills worldwide.

👉 https://t.co/w881Paq0vX

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TRM Labs

@trmlabs

5 months ago

🇦🇺 Border security is increasingly digital. TRM Labs is heading to 𝐁𝐨𝐫𝐝𝐞𝐫 𝐓𝐞𝐜𝐡𝐧𝐨𝐥𝐨𝐠𝐲 𝐒𝐮𝐦𝐦𝐢𝐭 𝟐𝟎𝟐𝟔 to discuss how #blockchainintelligence supports border protection and cross-border investigations. Join us there!

trmlabs's tweet photo. 🇦🇺 Border security is increasingly digital. TRM Labs is heading to 𝐁𝐨𝐫𝐝𝐞𝐫 𝐓𝐞𝐜𝐡𝐧𝐨𝐥𝐨𝐠𝐲 𝐒𝐮𝐦𝐦𝐢𝐭 𝟐𝟎𝟐𝟔 to discuss how #blockchainintelligence supports border protection and cross-border investigations. Join us there! https://t.co/bWmBgX252S

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BlockSec Phalcon

@Phalcon_xyz

6 months ago

1️⃣ Submit your info (1 min) 2️⃣ Get verified 3️⃣ Start receiving alerts No integration costs. No data sharing required. Protect your platform before illicit funds reach you 🦅 🟧#PhalconNetwork #BlockSec #BlockchainIntelligence

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Cryptonews.com @cryptonews

6 months ago

🚨 @trmlabs reveals how nation‑states including Russia, Iran and North Korea use cryptocurrency to evade sanctions and illicit financial controls. #Sanctions #BlockchainIntelligence https://t.co/CSAORYmZtv

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TRM Labs

@trmlabs

7 months ago

Compliance in crypto must be dynamic, not static. In our new blog post, learn how #blockchainintelligence is reshaping KYC and KYT — enabling real-time risk scoring, entity attribution, and cross-chain tracing. Read it here 👉 https://t.co/Dxe5d3VrDj

trmlabs's tweet photo. Compliance in crypto must be dynamic, not static. In our new blog post, learn how #blockchainintelligence is reshaping KYC and KYT — enabling real-time risk scoring, entity attribution, and cross-chain tracing.

Read it here 👉 https://t.co/Dxe5d3VrDj https://t.co/bfO1AXdhaq

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Nora 🌺 @Januoba15664

7 months ago

The next generation of intelligence is autonomous, verifiable, and on-chain. @ProjectZeroIO is building AI agents that think, execute, and prove—powered by actionable blockchain data. #AIagents #DeFi #BlockchainIntelligence #ProjectZero

Januoba15664's tweet photo. The next generation of intelligence is autonomous, verifiable, and on-chain.
@ProjectZeroIO is building AI agents that think, execute, and prove—powered by actionable blockchain data.
#AIagents #DeFi #BlockchainIntelligence #ProjectZero https://t.co/rKmO6LGgzE

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TRM Labs

@trmlabs

7 months ago

🛰️ Adversaries are increasingly turning to peer-to-peer #crypto payments. But with 𝐓𝐑𝐌 𝐍𝐚𝐭𝐒𝐞𝐜𝟑𝟔𝟎, they can't hide. See how national security teams use #blockchainintelligence to expose and disrupt illicit networks — across 100+ chains ➡️ https://t.co/cEIdHrmtQt

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TRM Labs

@trmlabs

7 months ago

Scammers are getting smarter — and bolder. Many now use AI to impersonate trusted sources, build credibility, and scale their operations faster. In our new blog post, we break down how #blockchainintelligence helps detect and prevent scams and fraud. Get the details here 👉 https://t.co/GXQy8E9PZW

trmlabs's tweet photo. Scammers are getting smarter — and bolder. Many now use AI to impersonate trusted sources, build credibility, and scale their operations faster.

In our new blog post, we break down how #blockchainintelligence helps detect and prevent scams and fraud. Get the details here 👉 https://t.co/GXQy8E9PZW

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Roshan ✦ @roshan_here3

8 months ago

Less than 48 hours left! The $GLNT sale by @GlintAnalytics goes live this Friday, Nov 21. Final price: $0.018 USDT Vesting: 50% at TGE + 8-month linear release Don’t miss the start of the next blockchain intelligence wave. #GLNT #TokenSale #Web3 #Crypto #BlockchainIntelligence

roshan_here3's tweet photo. Less than 48 hours left!

The $GLNT sale by @GlintAnalytics goes live this Friday, Nov 21.
Final price: $0.018 USDT
Vesting: 50% at TGE + 8-month linear release

Don’t miss the start of the next blockchain intelligence wave.

#GLNT #TokenSale #Web3 #Crypto #BlockchainIntelligence https://t.co/K9eMDtopyy

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ExoBoi @workforexoo

8 months ago

GM CT. In a fragmented multi-chain world clarity is key @GlintAnalytics brings together data AI and community to turn chaos into clarity #BlockchainIntelligence #CryptoInsights $COOKIE @cookie3 @cookiedotfun

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Artiom Startev @ArtiomStartev

8 months ago

Input: Confusion Hidden layer: Chaos Output: MyGuo clarity 🧠✨ #BlockchainIntelligence #OnChainAI

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TRM Labs

@trmlabs

8 months ago

With new coverage for HyperCore by @HyperliquidX, TRM continues expanding chain coverage — supporting 100+ blockchains for risk screening, including 45+ for enhanced tracing. ➡️ Learn more about TRM’s #blockchainintelligence: https://t.co/cFP7VHOuZE

trmlabs's tweet photo. With new coverage for HyperCore by @HyperliquidX, TRM continues expanding chain coverage — supporting 100+ blockchains for risk screening, including 45+ for enhanced tracing.

➡️ Learn more about TRM’s #blockchainintelligence: https://t.co/cFP7VHOuZE https://t.co/O90fhSMeBd

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TRM Labs

@trmlabs

8 months ago

🚀 TRM Labs is supporting the launch of @arc’s public testnet as an infrastructure participant. Arc — developed by @circle — is a distributed network designed to bring real-world economic activity onchain. Our #blockchainintelligence solutions will support the integrity of the Arc ecosystem as builders test, transact, and prepare for mainnet. We’re excited to collaborate with the Arc team and early participants shaping tomorrow’s financial infrastructure. Learn more 👉 https://t.co/FLArJX66uy

trmlabs's tweet photo. 🚀 TRM Labs is supporting the launch of @arc’s public testnet as an infrastructure participant.

Arc — developed by @circle — is a distributed network designed to bring real-world economic activity onchain. Our #blockchainintelligence solutions will support the integrity of the Arc ecosystem as builders test, transact, and prepare for mainnet.

We’re excited to collaborate with the Arc team and early participants shaping tomorrow’s financial infrastructure.

Learn more 👉 https://t.co/FLArJX66uy

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bitsCrunch @bitsCrunch

9 months ago

We started with NFT forensics, then came blockchain forensics. And now we’re pushing toward an AI trust layer to build true blockchain intelligence. Which matters more right now? #AITrustLayer #BlockchainIntelligence

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