AI agents to help investigators unearth crypto criminals, according to new TRM program

Policy Share Share this article Copy link X icon X (Twitter) LinkedIn Facebook Email AI agents to help investigators unearth crypto criminals, according to new TRM program TRM Labs has added an AI agent to the services the blockchain analytics firm offers law enforcement agencies. By Jesse Hamilton | Edited by Nikhilesh De Mar 25, 2026, 6:24 p.m. Make us preferred on Google Ari Redbord, global head of policy at TRM Labs, said the firm's new AI agent tool will help combat growing threats. What to know : TRM Labs is offering a new AI agent to simplify investigators' ability to pursue illicit crypto transactions. The agents will work with plain-language prompts to perform complex operations, the analytics firm said. Artificial intelligence agents will be deployed starting Wednesday by law enforcement agencies using analytical tools provided by TRM Labs, which added the new agents that are meant to allow investigators to use regular language to frame their searches. The new investigative assistant is embedded in the TRM Forensics service that's extended to law enforcement agencies, crypto businesses and financial firms, and it "translates natural language prompts into complex investigative actions," TRM said in a press release. A user can request information about the flow of funds without needing highly technical inputs, speeding up the time-dependent process of chasing bad actors. Last year, illicit crypto volume hit $158 billion, according to the analysis firm. "What we’re seeing every day is that the caseload is growing faster than the workforce, and investigators are being asked to operate across dozens of blockchains, jurisdictions, and typologies simultaneously," said Ari Redbord, head of legal and government affairs for TRM. An AI tool on investigators' side, he said, could help overcome "a sharp acceleration in AI-enabled fraud and scams," which TRM data puts at a 500% increase "as criminal actors use automation, deepfakes and AI-driven tools to scale operations with speed and precision that simply didn’t exist before." More For You U.S. lawmakers dig into tokenizing securities as Trump ties muddy waters By Jesse Hamilton | Edited by Nikhilesh De 30 minutes ago A U.S. House of Representatives hearing reviewed tokenization, with a broad agreement that securities traded via token need the same treatment as regular trading. What to know : Though a lot of questions remain about U.S. rules for tokenized securities, putting stock trading on the blockchain seems widely understood by U.S. lawmakers to be an inevitable need for regulation. The House Financial Services Committee held a hearing on Wednesday to examine the topic, which is also getting urgent... Read full story Latest Crypto News U.S. lawmakers dig into tokenizing securities as Trump ties muddy waters 30 minutes ago SBI, Sony back Startale’s $63 million push to expand Japan’s tokenized finance stack 1 hour ago Solana bets on AI agents: Foundation says network is becoming core infrastructure for ‘agentic’ internet 1 hour ago Sky-backed Obex spreads $1 billion across credit, energy and AI assets to expand stablecoin yield 1 hour ago The Protocol: Ethereum faces make-or-break moment as scaling, quantum and AI pressures mount 2 hours ago Binance tightens market maker rules, tells token issuers they must disclose partners 2 hours ago Top Stories Ethereum Foundation prepares for quantum threat with new cryptography roadmap 2 hours ago Circle selloff may be overdone as crypto bill weakens Coinbase edge, say analysts 2 hours ago Bitcoin’s refusal to fall signals crypto's underlying strength even as war risks linger 7 hours ago Franklin Templeton puts its $1.7 trillion weight behind Ondo to bring 24/7 stock trading to the blockchain 3 hours ago Crypto giant debuts oil trading, but it's a different model to Hyperliquid's perps 12 hours ago Gold’s longest losing streak in a century meets bitcoin’s resurgence 7 hours ago