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Crypto Hacks Fell 47% in H1, Yet CertiK Says the Ecosystem Remains Deeply Unsafe

Crypto Economy 06 Jul 2026
CertiK and TRM Labs warn the ecosystem is not safer ... according to estimates from TRM Labs published in April, these hackers have stolen more than $6 billion in crypto assets since 2017 ... TRM Labs, in its ...
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Crypto hacks hit a record count but the biggest threat isn’t smart contracts

Cryptoslate 06 Jul 2026
The warning in TRM Labs' latest data is where the money is actually being lost ... TRM said the number of hacks more than doubled from 83 incidents in H1 2025 to 207 in H1 2026 ... TRM put the median hack at about $219,000, while the mean was $4.7 million.
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Tether freezes 134 ISIS terror wallets as stablecoins now sit inside the sanctions machine

Cryptoslate 03 Jul 2026
law enforcement. In May, it said the T3 Financial Crime Unit involving Tether, TRON, and TRM Labs had frozen more than $450 million tied to illicit crypto flows. Related Reading How Tether, TRON, TRM Labs froze $100 million in stolen digital assets ... .
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DeFi hacks are turning high yields into a hidden liquidity tax

Cryptoslate 01 Jul 2026
DeFi's latest exploit chatter is pointing traders toward a cost that does not appear in pool APYs ... The dataset needs careful handling ... A TRM Labs analysis described 2026 crypto theft value as concentrated in a small number of large events ... ....
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TRM Labs Flags $3.84B in Transactions Tied to CoinEx and Sanctioned Iranian Groups

Crypto Economy 27 Jun 2026
The blockchain intelligence firm TRM Labs has detected a massive international illicit financing channel ... — TRM Labs (@trmlabs) June 26, 2026 ... TRM Labs reported that the Nobitex exchange found its main external financial lifeline in CoinEx.
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MultiHopper Partners with TRM Labs on Compliant Private Digital Asset Routing

Hastings Tribune 26 Jun 2026
The integration brings TRM's blockchain intelligence to power sanctions screening, AML controls, and wallet risk scoring into MultiHopper's private programmable on-chain routing layer for digital asset transfers ... .
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Iran-linked entities moved $3.8B through CoinEx, TRM says

BitRSS 25 Jun 2026
TRM Labs traced $3.8 billion moved by 60 sanctioned Iranian entities through CoinEx and said that the exchange’s 8% share of illicit transactions was substantially higher than its counterparts ... .
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TRM: Iran-linked actors routed $3.8B via CoinEx

BitRSS 25 Jun 2026
Blockchain analytics firm TRM Labs says the crypto ...
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TRM: $3.8B routed via CoinEx by 60 Iran-linked sanctioned entities

BitRSS 25 Jun 2026
Blockchain analytics firm TRM Labs says crypto ...
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TRM Labs Says CoinEx Processed $3.84 Billion In Iran-Linked Crypto Flows

BitRSS 25 Jun 2026
TRM Labs says CoinEx processed billions in Iran-linked crypto flows, putting exchange compliance and sanctions screening back under the spotlight ... .
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CoinEx Processed $3.8 Billion in Iran‑Linked Funds Since 2019, TRM Labs Says

Crypto Economy 25 Jun 2026
CoinEx processed over $3.84 billion in flows linked to sanctioned Iranian entities since 2019, according to TRM Labs ... TRM Labs noted ... TRM Labs interpreted this consistency as a coordinated arrangement.
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CoinEx Disputes TRM Labs Findings on $3.8 Billion in Iran‑Linked Crypto Flows

Crypto Economy 25 Jun 2026
CoinEx rejected the conclusions of a report by blockchain intelligence firm TRM Labs, which claims to have traced more than $3.84 billion in flows between the exchange and sanctioned Iranian entities over the past seven years.
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WSJ: CoinEx Handled $3.8 Billion in Iran-Linked Crypto Funds, Raising Sanctions Concerns

Bitcoin World 25 Jun 2026
A new report from The Wall Street Journal, citing data from blockchain analytics firm TRM Labs, has revealed that cryptocurrency exchange CoinEx has served as a primary conduit for over $3.84 billion in funds linked to Iran since 2019.
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TRM Labs Warns of 2026 World Cup Crypto Scams Targeting Fans

BitRSS 14 Jun 2026
TRM Labs alerts fans to crypto scams tied to the 2026 World Cup, including fake tickets and betting schemes. FBI and FIFA issue additional warnings. (Read More) ... .
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Token Of Power Governance Exploit Drains $1.58 Million In WETH, TRM Says

Bitcoinist 14 Jun 2026
TRM Labs says Token of Power was exploited for roughly $1.58 million in WETH ... TRM Details A Governance Takeover ... According to TRM’s analysis, the attacker exploited a weakness in the protocol’s Aragon DAO setup.

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