Index/Organizations/TRM Labs

TRM Labs

Fact-Checks

13 results
Dec 13, 2025
Most Viewed

How do forensic investigators link Tor users to CSAM viewing without saved files or downloads?

Forensic investigators link Tor users to child sexual abuse material (CSAM) without saved files primarily by combining malware-sourced logs, financial blockchain tracing, network traffic and service-l...

Dec 12, 2025
Most Viewed

What types of device traces can link a user to CSAM files?

Device and platform traces that can link a user to CSAM include file hashes and fuzzy/perceptual hashes used for on-device or server-side matching (e.g., PhotoDNA, NeuralHash, PDQ), metadata embedded ...

Dec 15, 2025
Most Viewed

Can a person who only viewed csam over Tor be detected or investigated by the ISP?

An ISP can see that a customer is connecting to the Tor network but cannot see the specific Tor destinations or the content of Tor traffic; Tor encrypts and routes traffic through relays so ISPs “only...

Dec 15, 2025

What investigatory techniques can law enforcement lawfully use to gather CSAM evidence without initial digital files?

Law enforcement can build CSAM investigations using non-file evidence: financial tracing (including cryptocurrency on‑chain analysis) to identify operators and cash-outs , platform reports and hash‑ma...

Dec 15, 2025

How do investigators investigate server logs during CSAM investigations

Investigators examine server and device logs in CSAM probes by combining malware-derived logs, financial/on‑chain tracing, hash‑matching tools and traditional forensic log analysis to link accounts, I...

Dec 4, 2025

What digital footprints can prove CSAM access without a physical device?

Investigators can establish access to CSAM without a suspect’s physical device by tracing cloud-stored matches, server logs, account metadata, and financial or network traces — for example, on-device ...

Nov 22, 2025

How have law enforcement forensic techniques evolved to identify users on dark web CSAM platforms since major shutdowns?

Law‑enforcement forensic methods for unmasking users on dark‑web CSAM platforms have shifted from purely network‑level deanonymization to multi‑disciplinary approaches that pair blockchain tracing, ma...

Jan 21, 2026

How does Palantir FedStart’s compliance model compare to customers doing their own FedRAMP or IL5 authorizations?

’s shifts the heavy lifting of and compliance from individual vendors to its accredited Palantir Federal Cloud Service (PFCS), promising faster, cheaper authorization by letting partners run in Palant...

Jan 2, 2026

Can law enforcement agencies track Bitcoin transactions on the dark web?

Yes — law enforcement can and does track Bitcoin transactions used on the dark web, because every Bitcoin transfer is permanently recorded on a public blockchain that investigators can analyze with sp...

Dec 11, 2025

Did the $ libra meme coin created in Feb after $ trump and $Melania coin jan 2025 ny hayden davis

Yes — multiple outlets report that a Solana-based memecoin called $LIBRA was launched in mid‑February 2025 after Argentina’s president Javier Milei posted about it, and reporting links the token’s cre...

Dec 4, 2025

Are there legal precedents for CSAM convictions based solely on online traces?

Yes — courts routinely convict people for CSAM offenses based on digital evidence collected online and from devices; examples include convictions where forensic analysis of devices and online accounts...

Dec 4, 2025

who is typically targeted in illicit internet usage cases? are small offenders ever targeted

Law enforcement and criminal actors online focus on high-value and vulnerable targets: organizations, critical infrastructure, and high-net-worth individuals, while mass scams and automated attacks sw...

Nov 10, 2025

How do cryptocurrency transaction tracing tools help link carding marketplaces to real individuals?

Cryptocurrency transaction tracing tools enable investigators to , using address labeling, clustering, and behavioral analytics; these capabilities have led to concrete disruptions and charges in high...