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ENTITY PROFILE / KNOWLEDGE GRAPH

TRM Labs

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TRM Labs INVESTIGATES Binance TRM Labs ANALYZED XRP Ledger TRM Labs ANALYZED Solana TRM Labs ANALYZED Optimism TRM Labs ANALYZED Ethereum TRM Labs ANALYZED Bitcoin TRM Labs ANALYZED Tron TRM Labs ANALYZED Arbitrum TRM Labs ANALYZED Base TRM Labs ANALYZED Avalanche TRM Labs ANALYZED Polygon TRM Labs attributed the Binance hack to TraderTraitor with high confidence. TRM Labs attributes the Binance hack to TraderTraitor. TRM Labs attributed the Binance incident to North Korea-linked TraderTraitor TRM Labs ATTRIBUTED_THE_THEFT_TO TraderTraitor Blockchain analytics firm TRM Labs attributes the theft to the North Korean hacking group TraderTraitor. TRM Labs identified the hack as linked to a North Korean hacking unit. TRM Labs ties the Binance attack to the North Korean group behind Bybit TRM Labs identified Lazarus Group with high confidence TRM Labs attributes the Binance hack to TraderTraitor group· Entity summary generated by Graphiti

RELATIONS
20Relations
CURRENT
13Current
EVENTS
6Events
REPORTS
14Source reports
KNOWLEDGE ATLAS0 entities · 0 relations
No public neighbors yet
Explore all published links of a node; previously discovered relations remain visible.

Relation timeline

BY VALID-FROM DATE
  1. TRM LabsIDENTIFIEDLazarus Group

    TRM Labs identified Lazarus Group with high confidence

    Current1 sourceLazarus Group
  2. TRM LabsTIED ATTACK SOURCEBybit

    TRM Labs ties the Binance attack to the North Korean group behind Bybit

    Current1 sourceBybit
  3. TRM LabsLINKED ATTACK TONorth Korea

    TRM Labs identified the hack as linked to a North Korean hacking unit.

    Ended 2026-10-311 sourceNorth Korea
  4. TRM LabsATTRIBUTESTraderTraitor

    Blockchain analytics firm TRM Labs attributes the theft to the North Korean hacking group TraderTraitor.

    Ended 2026-10-311 sourceTraderTraitor
  5. TRM LabsATTRIBUTED THE THEFT TOTraderTraitor

    TRM Labs ATTRIBUTED_THE_THEFT_TO TraderTraitor

    Ended 2026-10-312 sourcesTraderTraitor
  6. TRM LabsATTRIBUTED INCIDENT TOTraderTraitor

    TRM Labs attributed the Binance incident to North Korea-linked TraderTraitor

    Ended 2026-10-314 sourcesTraderTraitor
  7. TRM LabsATTRIBUTES TOTraderTraitor

    TRM Labs attributes the Binance hack to TraderTraitor group

    Ended 2026-10-311 sourceTraderTraitor
  8. TRM LabsATTRIBUTED BINANCE HACK TOTraderTraitor

    TRM Labs attributed the Binance hack to TraderTraitor with high confidence.

    Ended 2026-10-311 sourceTraderTraitor
  9. TRM LabsATTRIBUTESTraderTraitor

    TRM Labs attributes the Binance hack to TraderTraitor.

    Ended 2026-10-315 sourcesTraderTraitor
  10. TRM LabsINVESTIGATESBinance

    TRM Labs INVESTIGATES Binance

    Current1 sourceBinance
  11. TRM LabsANALYZEDSolana

    TRM Labs ANALYZED Solana

    Current1 sourceSolana
  12. TRM LabsANALYZEDXRP Ledger

    TRM Labs ANALYZED XRP Ledger

    Current1 sourceXRP Ledger
  13. TRM LabsANALYZEDBase

    TRM Labs ANALYZED Base

    Current1 sourceBase
  14. TRM LabsANALYZEDOptimism

    TRM Labs ANALYZED Optimism

    Current1 sourceOptimism
  15. TRM LabsANALYZEDArbitrum

    TRM Labs ANALYZED Arbitrum

    Current1 sourceArbitrum
  16. TRM LabsANALYZEDEthereum

    TRM Labs ANALYZED Ethereum

    Current1 sourceEthereum
  17. TRM LabsANALYZEDTRON

    TRM Labs ANALYZED Tron

    Current1 sourceTRON
  18. TRM LabsANALYZEDAvalanche

    TRM Labs ANALYZED Avalanche

    Current1 sourceAvalanche
  19. TRM LabsANALYZEDPolygon

    TRM Labs ANALYZED Polygon

    Current1 sourcePolygon
  20. TRM LabsANALYZEDBitcoin

    TRM Labs ANALYZED Bitcoin

    Current1 sourceBitcoin

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 6

Source reports 14