TRM Labs
Latest round
- Series C
Last raised
- Sep 2026
Total raised
- $220M
Investors
- 27
About TRM Labs
TRM Labs, Inc. is a US-based provider of blockchain intelligence solutions, specializing in the detection and investigation of crypto-facilitated crime for government agencies and financial institutions. Founded in 2018 by Esteban Castaño and Rahul Raina, TRM Labs, Inc. operates from its headquarters in San Francisco, US.In September 2026, TRM Labs, Inc. TRM Labs provides a comprehensive blockchain intelligence platform designed to detect and investigate crypto-facilitated crime, offering crucial services for government agencies, financial institutions, and cryptocurrency businesses globally. The core product suite includes advanced forensics tools, tactical transaction monitoring, and wallet screening functionalities, all powered by an extensive database that encompasses over 200 million assets across more than 35 blockchains.TRM Labs generates revenue through subscription-based models that provide clients access to its suite of blockchain intelligence services. Clients typically engage with the firm through tiered subscription plans that offer varying levels of access to its proprietary analytics tools and databases, tailored to meet the specific needs of each organization. Law enforcement agencies may subscribe to enhanced forensics capabilities to assist in criminal investigations, while financial institutions may utilize transaction monitoring services to ensure compliance with anti-money laundering (AML) regulations. Partnerships with regulatory bodies and financial entities further augment TRM Labs’ revenue model, creating a robust ecosystem for compliance and risk management in the digital currency space.
Who invested in TRM Labs
27 investors across 7 rounds
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Funding rounds
Series C
Sep 9, 2026
Amount
Undisclosed
Investors
Series C
Feb 4, 2026
Amount
$70M
Investors
Series B
Nov 9, 2022
Amount
$70M
Investors
Series B
Nov 10, 2021
Amount
$60M
Investors
Series A
Jun 17, 2021
Amount
$14M
Investors
Seed
Nov 19, 2019
Amount
$4.2M
Investors
Seed
Jan 31, 2019
Amount
$1.7M
Investors
Questions about TRM Labs
Who invested in TRM Labs?
TRM Labs has 27 investors on record across 7 venture rounds. Sign up free to see every VC on the cap table and the rounds they joined.
How much funding has TRM Labs raised?
TRM Labs has raised 7 venture rounds. Sign up free to see how much each round raised and the total.
When did TRM Labs last raise money?
TRM Labs's most recent round on record is a Series C, in Sep 2026.
What does TRM Labs do?
TRM Labs is a software company.
Where is TRM Labs headquartered?
TRM Labs is headquartered in San Francisco, US.
Which VCs invest in companies like TRM Labs?
Among active investors with capital left to deploy, Andreessen Horowitz, Founders Fund, Accel and Thrive Capital back software companies at TRM Labs's stage. Their profiles are linked below.
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