TRM Labs
San Francisco, United States · Information Technology, Software · 375 employees
TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime and fraud. Every day, we tackle challenges in data engineering, data science, and threat intelligence to advance our mission to build a safer financial system for billions of people.
Funding history
- Series C · $70.0M · Feb 2026
- Series B · Undisclosed · Nov 2022
- Corporate Round · Undisclosed · Feb 2022
- Series A · $14.0M · Jun 2021
Recent signals
- Aug 17, 2026: Chainalysis Challenges $94.7M Contract Awarded to TRM Labs by ICE for Forensic Software Support.
- Feb 04, 2026: Raised $70.0M in Series C
- Oct 22, 2025: TRM Labs Partners with Cyber Security Agency of Singapore to Strengthen National Cyber Resilience in Blockchain Intelligence.
- Feb 21, 2025: $523 thousand Deal Goes to Trm Labs, Inc.
- Dec 17, 2024: Launched TRM Labs Achieves FedRAMP High Authorization to Offer Enhanced Blockchain Intelligence for Federal Agencies.
- Oct 11, 2023: Trm Labs Acquires Bitcoinabuse.Com
- Nov 09, 2022: Raised funding in Series B
- Aug 03, 2022: Trm Equity Acquires Wellman Dynamics
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