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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

The shield crypto needed 🛡️

Proud to be a part of this 🤝

I hope you could find my scammed xrp !

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! 💪

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.

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.

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

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

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

Slowly but steadily ✅

I wonder if you can report scammers directly to them

Excellent work.💪 More of this.

@BANKSOCIALio @PresidentHODL 👀👀

Can you track funds stolen by criminals that Flip Accounts?

Close dodgy exchanges.

Excellent! Congrats! Success!

@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.

Will you issue ICO or tokenize your project?

Follow this👇

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

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

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

Crypto Shield

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.

Great work

Hello, how can I contact you regarding cryptocurrency analysis?

add some incentives / rewards for users providing information.

Need to talk about it

Oeh excited!

Cool!

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

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

