🚨 BREAKING 📢 PI NETWORK ADDED TO TRM LABS' BLOCKCHAIN INTELLIGENCE COVERAGE! 🔥
According to public information, a dedicated coverage page for Pi Network on TRM Labs has been recorded since 08/2026, with support for Wallet Screening, a tool for checking wallet address risk, including risks related to sanctions and high-risk addresses.
🚀 Pi Network is gradually appearing in the infrastructure layers that serve the digital asset economy. What to look forward to next is the actual scope of support, confirmed integrations, and specific commercial applications.
So what is TRM Labs?
TRM Labs is a leading company in blockchain intelligence, specializing in providing tools that help detect, investigate, and prevent financial crime activities related to cryptocurrency.
KEY INFORMATION
🔹 Founded: 2018, headquartered in San Francisco, California (USA).
🔹 Co-founders: Esteban Castaño (CEO) and Rahul Raina (CTO).
🔹 Mission: Building a safer financial system by combating illegal activities on the blockchain (money laundering, scams, ransomware, sanctions, terrorist financing...).
🔹 Customers: More than 600 government agencies and financial institutions in 75 countries (including law enforcement agencies, banks, and crypto exchanges such as Coinbase, Circle, PayPal, Visa...).
TECHNOLOGY & MAIN PRODUCTS
TRM Labs provides a platform combining blockchain data, AI/machine learning, and threat intelligence to:
🔸 Wallet Screening: Scan wallet addresses before transacting to detect risks (sanctions, scams, darknet...).
🔸 Transaction Monitoring: Real-time transaction monitoring.
🔸 Forensics / Tracing: Tracing cash flows across chains (cross-chain).
🔸 Other solutions: Entity Due Diligence, criminal investigations, asset recovery support.
COVERAGE (as of 2026)
🔹 More than 184+ blockchains
🔹 Tracking more than 1.9 billion assets
🔹 Labeling more than 3.1 billion addresses
🔹 More than 150 risk configurations
FINANCE
🔸 Successfully raised multiple funding rounds (totaling approximately 220 million USD).
🔸 Reached a valuation of 1 billion USD in February 2026, then expanded to 2 billion USD in September 2026.
In summary:
TRM Labs is one of the largest blockchain analytics tools (competing with Chainalysis, Elliptic...), widely used by authorities and financial institutions for AML/CFT regulatory compliance and crypto crime investigations.