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🚨 Introducing Beacon Network: The first real-time crypto crime response network. Exchanges, issuers, and law enforcement can now trace funds instantly — and act before criminals cash out. Learn more: #BeaconNetwork #TRMLabs

547,344 views • 1 year ago •via X (Twitter)

32 Comments

Kraken's profile picture
Kraken1 year ago

The shield crypto needed 🛡️

Coinbase 🛡️'s profile picture
Coinbase 🛡️1 year ago

Proud to be a part of this 🤝

da cotto's profile picture
da cotto1 year ago

I hope you could find my scammed xrp !

Krippenreiter's profile picture
Krippenreiter1 year ago

What is the chance to false-positively flag an address? 🤔 Would be worrying if something like this, with good intentions, were to be abused (even if unintentionally). Nevertheless, very awesome! 💪

TRM Labs's profile picture
TRM Labs1 year ago

Beacon Network is a network built on trust—trust between VASPs, vetted investigators, and TRM. Only investigators who have been verified can create a flag, and those flags are reserved for funds they have high confidence in and intend to act on.

TRM Labs's profile picture
TRM Labs1 year ago

Every flag carries significant responsibility, as it signals to the entire network that the funds should be taken seriously. Misuse or abuse of this system will not be tolerated.

Krippenreiter's profile picture
Krippenreiter1 year ago

Perfect. ❤️ Thank you very much for the answer. Makes me happy to hear that. 🙏

Stephen's profile picture
Stephen1 year ago

You could start with helping globiance holders get their funds back from the Criminals that are running that scam exchange,

DIEGO ORTIZ's profile picture
DIEGO ORTIZ6 months ago

Hello !! I got scammed for 33k xrp lost everything i had ! Could you guys help ???

Siyal Farhan 🇦🇺's profile picture
Siyal Farhan 🇦🇺1 year ago

Slowly but steadily ✅

Phillip Mazelin's profile picture
Phillip Mazelin1 year ago

I wonder if you can report scammers directly to them

Blockchain Bureau's profile picture
Blockchain Bureau1 year ago

Excellent work.💪 More of this.

Ⓥ Explosion X10 ⓧ's profile picture
Ⓥ Explosion X10 ⓧ1 year ago

@BANKSOCIALio @PresidentHODL 👀👀

Jeff N.'s profile picture
Jeff N.1 year ago

Can you track funds stolen by criminals that Flip Accounts?

bro.from.waimarama (bro/cuzzie/cuzziebro)'s profile picture
bro.from.waimarama (bro/cuzzie/cuzziebro)1 year ago

Close dodgy exchanges.

Leonid Pérez García's profile picture
Leonid Pérez García1 year ago

Excellent! Congrats! Success!

CryptoD₿S's profile picture
CryptoD₿S1 year ago

@Initialized Interesting shift: networks like this add real transparency to crypto—no more whack-a-mole for fraud. But real progress means making sure creators and platform owners stay in control of data rights, not just the big players.

Deyder's profile picture
Deyder1 year ago

Will you issue ICO or tokenize your project?

$8bluecheckmark's profile picture
$8bluecheckmark1 year ago

Follow this👇

Kishan Patel's profile picture
Kishan Patel9 months ago

Can you help me recover my stolen fund from phantom 500$+

LedgerProof's profile picture
LedgerProof5 months ago

With LedgerProof, @TRM_Labs blockchain intelligence gains a cryptographic timestamp layer RECIEPT— every OFAC designation, every compliance event proved at the moment it becomes public. Tether + OFAC + $344M is the use case. The infrastructure exists today. Patented @LedgerProofHQ

VERITAS PROTOCOL's profile picture
VERITAS PROTOCOL1 year ago

This was/is much needed. Well done y'all 🫡

Shakawat Hosen's profile picture
Shakawat Hosen19 days ago

Crypto Shield

utkarsh pathak's profile picture
utkarsh pathak4 months ago

Real-time tracing is the holy grail for crypto compliance. The 'latency gap' has always been where criminals win. Being able to freeze funds before they hit mixers or off-ramps is the defensive layer the industry has been missing. Game changer.

ALEX RABKE ⚡️'s profile picture
ALEX RABKE ⚡️1 year ago

Great work

Evgenii's profile picture
Evgenii3 months ago

Hello, how can I contact you regarding cryptocurrency analysis?

Esteban's profile picture
Esteban1 year ago

add some incentives / rewards for users providing information.

Candyman's profile picture
Candyman1 year ago

Need to talk about it

Passiv's profile picture
Passiv1 year ago

Oeh excited!

XRP_Biker 🪝🏴‍☠️'s profile picture
XRP_Biker 🪝🏴‍☠️1 year ago

Cool!

HTX ambassador's profile picture
HTX ambassador1 year ago

@trmlabs where can I get a link to mine? Or is it not a mining project?

Common Sense's profile picture
Common Sense1 year ago

Too bad there wasn’t something like this to claw back all my Bitcoins that were stolen through TecTrix Trading scam. 🤕

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