LeoLabs

How to use AI to Investigate Crime:
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Join TRM with a law enforcement guest as we introduce AI tools and explain how even a beginner can leverage AI to make investigations much more efficient and effective.

How to use AI to Investigate Crime:

Join TRM with a law enforcement guest as we introduce AI tools and explain how even a beginner can leverage AI to make investigations much more efficient and effective.

Join Matt (Billy) Humphries, Director of Public Sector Relations, APAC at TRM Labs, and John Wojcik, Senior Threat Researcher at Infoblox, for a LEO Labs session exploring the evolving threat landscape across the APAC region.

Join TRM and ICAC experts from US Government in discussing how to identify and disrupt CSAM cases involving cryptocurrency.

Join TRM expert investigator Jonno Newman for a LEO Labs Play-by-Play session focused on tracing precursor activity. Follow along as Jonno builds an investigation from a single data point, identifies a person of interest, and pivots to macro-level analysis to assess the scale of precursor risk within a specific country.

We’ll look at how seed phrases can be hidden using more advanced, technical methods — and how those techniques are used to seize crypto assets. Whether you work in digital forensics or not, this session will helpfully give you more insights into securing illicit assets.

Play-by-Play of an expert tracer following funds from victim to cashout.

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Join TRM Labs’ Global Investigator, Jake Inman, as he traces a fraud network in real time.

Demystifying Forensic Accounting Methodologies

‍In this session, we will explain forensic accounting and the main principles used in blockchain tracing. We show you how to choose the right forensic accounting principle so that you can be confident your tracing methodology is based on sound reasoning.The session will be presented by Abby Gibson, Senior Forensic Accountant at the AFP. Abby has 25 years’ experience in forensic accounting and has supported cryptocurrency criminal and proceeds of crime matters exclusively for 3 years.

Join Kiara Kunnes, Associate on the Law Enforcement Relations team at TRM Labs and incoming Technology Law & Policy Scholar at Georgetown Law, for a 30-minute session spotlighting real-world exposure cases—from sanctioned exchanges to terrorist financing. This presentation will demonstrate how TRM’s forensic tools disrupt illicit cryptocurrency flows. Attendees will leave with actionable insights and a sharper understanding of how to dismantle large-scale illicit networks.

In this session, we deep dive into how ransomware actors are evolving their laundering tactics to evade detection, with a special focus on emerging obfuscation methods such as cross-chain swaps, mixers, and atomic swaps. We will explore real-world tracing techniques, IP fingerprinting, and on-chain behavioral analysis used to identify perpetrators and follow the money. Gain actionable insights into how top ransomware groups like Akira, BlackSuit, and RansomHub move illicit funds and how to stay one step ahead. Join Callie Brutcher, Ransomware Lead at TRM Labs and seasoned investigator, as she shares lessons learned from tracking some of the most sophisticated ransomware operations across the globe.