Top all-time · #4199
TRM Labs
Company blog · trmlabs.com/resources/blogsecurityaidata
TRM Labs is the company blog at trmlabs.com, writing about security, ai and data. Since 2021, 18 different Hacker News readers have linked it 49 times, most often “North Korea Steals USD 6.36B from Binance in the Largest Hack in History”. It is still writing: the last post was on 2026-10-30, and you can follow it by feed.
Uncover illicit activity and disrupt threats with TRM. Bring AI and all-source intelligence into every investigation.
Most-linked posts?
- North Korea Steals USD 6.36B from Binance in the Largest Hack in History3 people · 3 mentions · first linked 2026-10-30
- /reports-and-whitepapers/2025-crypto-adoption-and-stablecoin-usage-report2 people · 2 mentions · first linked 2025-12-10
What Hacker News says?
TRM Labs[0] claims it is indeed NK [0]: https://www.trmlabs.com/resources/blog/north-korea-steals-us...
Comment linking /resources/blog/north-korea-steals-usd-6-36-billion-from-binance-in-the-largest-hack-in-history
on “Binance-hacker-1029 – $5.6B stolen from Binance”Submitted North Korea Steals USD 6.36B from Binance in the Largest Hack in History as a story · 41 points
HN discussionYes there are. It is well documented in other countries such as Venezuela or Argentina and some vendors even prefer cryptocurrency because compared to their national currency it is more stable. In addition, there are significant remitance and cross-border payments done in crypto where banking or FX controls make dollars hard to access in countries like Venezuela and certain regions in Africa. Day-to-day transactions…
Comment linking /reports-and-whitepapers/2025-crypto-adoption-and-stablecoin-usage-report
on “I wasted years of my life in crypto”Submitted From BigQuery to Lakehouse:How We Built a Petabyte-Scale Data Analytics Platform as a story · 26 points
HN discussionTRM Labs | Multiple Roles: Frontend, Backend, Full Stack, Data Science, Operations | Full-time | REMOTE TRM Labs is a blockchain intelligence company with a mission to build trust in digital assets by preventing crypto-based fraud and financial crime. We recently raised a $60M Series B and are scaling quickly. We are hiring across ML engineering, data science, front-end, back-end, operations, and sales. We currently…
Comment linking /careers
on “Ask HN: Who is hiring? (August 2022)”Submitted How TRM Labs Scaled Security with Self-Improving AI Vulnerability Agents as a story · 13 points
HN discussionTRM Labs | Remote: US,Argentina,Brazil | Data Engineer(s) TRM is on a mission to build a safer financial system for billions of people. We deliver a blockchain intelligence data platform to financial institutions, crypto companies, and governments to fight cryptocurrency fraud and financial crime. [1,2] The Data Platform team collaborates with an experienced group of data scientists, engineers, and product managers…
Comment linking /case-study/cinnaminson-police-department
on “Ask HN: Who is hiring? (September 2024)”Submitted What the Leaked Nobitex Source Code Reveals About Iran's Crypto Infrastructure as a story · 4 points
HN discussionTRM Labs | Multiple Roles: Frontend, Backend, Full Stack, Data Science, Operations | Full-time | REMOTE TRM Labs is a blockchain intelligence company with a mission to build trust in digital assets by preventing crypto-based fraud and financial crime. We recently raised a $60M Series B and are scaling quickly. We are hiring across ML engineering, data science, front-end, back-end, operations, and sales. We currently…
Comment linking /careers
on “Ask HN: Who is hiring? (June 2022)”Submitted Performance Hints for BigQuery as a story · 2 points
HN discussionTRM Labs | Multiple Roles: Frontend, Backend, Full Stack, Data Science, Operations | Full-time | REMOTE TRM Labs is a blockchain intelligence company with a mission to build trust in digital assets by preventing crypto-based fraud and financial crime. We recently raised a $60M Series B and are scaling quickly. We are hiring across ML engineering, data science, front-end, back-end, operations, and sales. We currently…
Comment linking /careers
on “Ask HN: Who is hiring? (May 2022)”Submitted Abacus Market Conducts Likely Exit Scam as a story · 2 points
HN discussionTRM Labs | Remote: US,Argentina,Brazil | Data Engineer(s) TRM is on a mission to build a safer financial system for billions of people. We deliver a blockchain intelligence data platform to financial institutions, crypto companies, and governments to fight cryptocurrency fraud and financial crime. [1,2] The Data Platform team collaborates with an experienced group of data scientists, engineers, and product managers…
Comment linking /case-study/cinnaminson-police-department
on “Ask HN: Who is hiring? (August 2024)”Submitted TRM Labs Is Hiring Senior and Staff Data Platform Engineers as a story · 2 points
HN discussionTRM Labs | Multiple Roles | Full-time | Remote TRM Labs is a blockchain intelligence company with a mission to build trust in digital assets by preventing crypto-based fraud and financial crime. Backed by YC and PayPal, and soon to announce our Series A, we are hiring across ML engineering, front-end, back-end, and sales. We currently operate fully remotely from locations around the world (we had a San Francisco off…
Comment linking /careers
on “Ask HN: Who is hiring? (June 2021)”Submitted Analysis of Recent NFT Discord Hacks Shows Some Attacks Are Connected as a story · 2 points
HN discussionTRM Labs | Multiple Roles | Full-time | Remote TRM Labs is a blockchain intelligence company with a mission to build trust in digital assets by preventing crypto-based fraud and financial crime. Backed by Bessemer, YC, Initialized, and PayPal, we just announced a $14M Series A. We are hiring across ML engineering, data science, front-end, back-end, and sales. We currently operate fully remotely from locations around…
Comment linking /careers
on “Ask HN: Who is hiring? (August 2021)”Submitted Prediction Markets Scaled to USD 21B in Monthly Volume in 2026 as a story · 1 points
HN discussionTRM Labs | Multiple Roles: Frontend, Backend, Data Science | Full-time | REMOTE TRM Labs is a blockchain intelligence company with a mission to build trust in digital assets by preventing crypto-based fraud and financial crime. Backed by Bessemer, YC, Initialized, and PayPal, we just announced a $14M Series A. We are hiring across ML engineering, data science, front-end, back-end, and sales. We currently operate ful…
Comment linking /careers
on “Ask HN: Who is hiring? (September 2021)”Submitted TRM Labs Is Hiring Senior and Staff Data Platform Engineers as a story · 1 points
HN discussionTRM Labs | Multiple Roles: Frontend, Backend, Full Stack, Data Science, Operations | Full-time | REMOTE TRM Labs is a blockchain intelligence company with a mission to build trust in digital assets by preventing crypto-based fraud and financial crime. We are backed by Bessemer, YC, Initialized, and PayPal. We are hiring across ML engineering, data science, front-end, back-end, operations, and sales. We currently ope…
Comment linking /careers
on “Ask HN: Who is hiring? (October 2021)”Submitted TRM Is Hiring Staff Data Platform Engineers as a story · 1 points
HN discussionTRM Labs | Multiple Roles: Frontend, Backend, Full Stack, Data Science, Operations | Full-time | REMOTE TRM Labs is a blockchain intelligence company with a mission to build trust in digital assets by preventing crypto-based fraud and financial crime. We recently raised a $60M Series B and are scaling quickly. We are hiring across ML engineering, data science, front-end, back-end, operations, and sales. We currently…
Comment linking /careers
on “Ask HN: Who is hiring? (January 2022)”Submitted TRM Labs (YC S19) is hiring Senior and Staff Data Platform Engineers as a story · 1 points
HN discussionTRM Labs | Multiple Roles: Frontend, Backend, Full Stack, Data Science, Operations | Full-time | REMOTE TRM Labs is a blockchain intelligence company with a mission to build trust in digital assets by preventing crypto-based fraud and financial crime. We recently raised a $60M Series B and are scaling quickly. We are hiring across ML engineering, data science, front-end, back-end, operations, and sales. We currently…
Comment linking /careers
on “Ask HN: Who is hiring? (March 2022)”Submitted TRM Phoenix Solves Crypto Investigators’ ‘Chain-Hopping’ Problem as a story · 1 points
HN discussionTRM Labs | Multiple Roles: Frontend, Backend, Full Stack, Data Science, Operations | Full-time | REMOTE TRM Labs is a blockchain intelligence company with a mission to build trust in digital assets by preventing crypto-based fraud and financial crime. We are backed by Bessemer, YC, Initialized, and PayPal. We are hiring across ML engineering, data science, front-end, back-end, operations, and sales. We currently ope…
Comment linking /careers
on “Ask HN: Who is hiring? (February 2022)”Submitted U.S. Treasury Sanctions Widely Used Crypto Mixer Tornado Cash as a story · 1 points
HN discussionTRM Labs | Multiple Roles: Frontend, Backend, Full Stack, Data Science, Operations | Full-time | REMOTE TRM Labs is a blockchain intelligence company with a mission to build trust in digital assets by preventing crypto-based fraud and financial crime. We recently raised a $60M Series B and are scaling quickly. We are hiring across ML engineering, data science, front-end, back-end, operations, and sales. We currently…
Comment linking /careers
on “Ask HN: Who is hiring? (April 2022)”Here is the underlying report from TRM: https://www.trmlabs.com/resources/blog/north-korea-steals-us...
Comment linking /resources/blog/north-korea-steals-usd-6-36-billion-from-binance-in-the-largest-hack-in-history
on “'Elite North Korean hackers' blamed for $6.3B Binance hack”
