TRM Labs, the global leader in blockchain intelligence, and Flashpoint, the leader and largest private provider of threat intelligence, have joined forces to integrate their capabilities and give customers unprecedented visibility into cybercriminal activity on blockchain networks.
Disrupting criminal networks is increasingly vital to keep the crypto ecosystem safe from illicit actors and allow it to grow for lawful users. TRM Labs’ Illicit Crypto Economy Report reveals that criminals are handling over $34 billion in cryptocurrency. However, with governments and law enforcement agencies leveraging advanced threat and blockchain intelligence, these figures are beginning to decline as they disrupt and prosecute bad actors using crypto for criminal transactions.
TRM Labs makes it easier for investigators to uncover connections between disparate data sources by reducing the need for manual intelligence checks across multiple platforms. With this partnership, TRM Labs has integrated Flashpoint’s data directly into its blockchain intelligence platform. Investigators that use TRM Labs will now benefit from an enriched repository of threat intelligence data within TRM Forensics, including comprehensive details on threat actors, malicious content, illicit forum conversations, and current and historical information from the dark web and social media sources, with the ability to explore deeper insights through a Flashpoint license.
This partnership bolsters TRM Labs’ existing portfolio of proprietary threat intelligence that includes Chainabuse, the largest scam and fraud victim reporting platform in the blockchain intelligence industry. Chainabuse empowers anyone in the crypto economy to report scams, hacks, or other fraudulent activity as they encounter it. The free tool enables crypto users, victims of financial crimes, and crypto businesses to take an active role in making the crypto ecosystem a safer place to operate.
For more information about this partnership and how it can help enhance investigative outcomes, please visit TRM Labs at https://trmlabs.com.
Flashpoint Discovers Websites That Provide The Personal Information Of About 1000 CEOs
Posted in Commentary with tags Flashpoint on May 30, 2025 by itnerdI’ve just read a report from Flashpoint that sent a chill down my spine. It’s not available to the public, but let me detail what I read.
The brief that I read provides details on the websites “Luigi was right” and “The CEO Database” sharing the business and personally identifiable information of CEOs and executives from more than 1,000 companies. With this information, threat actors could conduct further searches on open-source platforms or paid data aggregator sites and potentially gain access to additional personally identifiable information (PII). One thing to note is that both websites were created by the same person or persons who have gone as as far as to ask for donations.
The websites are almost certainly referring to Luigi Mangione, the individual accused of fatally shooting UnitedHealthcare CEO Brian Thompson in December 2024. As of May 29, the “Luigi was right” site appeared to be taken down; however, portions of the data were still available via the Wayback Machine archive. “The CEO Database” was still live however.
Analysts assess that this list does not likely pose a significant physical threat to the named executives; however, potential threat actors could use the provided LinkedIn accounts to gather more information or the listed phone numbers to harass executives. Reverse phone number searches on paid data aggregator websites could potentially allow threat actors to gain additional personally identifiable information, such as residential addresses and family members.
Flashpoint obtained the full list of companies and named executives and is sharing that information with those impacted. Which is good. But the fact that these websites were even created is scary. And it highlights the need for better control of personally identifiable information.
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