Coordinate real-time response to cryptocurrency crime across participating institutions.
Beacon Network is a real-time intelligence-sharing network built by TRM Labs with law enforcement and cryptocurrency-industry participants. Verified investigators can flag addresses linked to financial crime; the network traces flagged funds as they move across blockchains and alerts participating exchanges or financial institutions when those funds arrive. Participants can review the risk and coordinate responses, including holding funds before withdrawal. The network describes use cases including fraud recovery, ransomware, and illicit-fund interdiction.
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