{
  "record": {
    "id": "61dfb60c-de77-4f6d-a708-968e3de783b8",
    "code": "PAI-61DFB60C",
    "force": "US Customs and Border Protection",
    "country": "United States",
    "country_code": "us",
    "is_country": true,
    "region": "Nationwide",
    "technology": "TRM Labs cryptocurrency analysis",
    "technology_slug": "ai-ml-forensic-tools-bundle",
    "vendor": "TRM Labs",
    "vendor_slug": "",
    "programme": "",
    "status": "operational",
    "stage": "in-use",
    "evidence": "official",
    "evidence_is_claim": false,
    "since": "January 2025",
    "legal_basis": "",
    "oversight": "",
    "notes": "The DHS 2025 AI Use Case Inventory (entry DHS-2561, as consolidated by the Office of Management and Budget) lists 'Cryptocurrency Analysis' as deployed. The entry says the tool labels cryptocurrency transactions as at risk when they involve designated entities or locations, dark web marketplaces or illicit funding sites, to help CBP find businesses and travellers who may be hiding illicit transactions. DHS classes the use as high-impact.",
    "source": "Office of Management and Budget, 2025 federal AI use case inventory (DHS-2561)",
    "source_url": "https://github.com/ombegov/2025-Federal-Agency-AI-Use-Case-Inventory/blob/main/Data/2025_individually_reported_AI_use_cases.csv",
    "last_checked": "2026-11-06",
    "record_url": "https://www.policeainews.com/tracker/record/61dfb60c-de77-4f6d-a708-968e3de783b8"
  },
  "licence": "https://www.policeainews.com/data#licence"
}