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TRM Labs
5 funding rounds
TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect, investigate, and prevent crypto-related financial crime and fraud
Crypto Intelligence
Total Raised
$218.2
Latest Valuation
$1.0K
Funding Rounds History
Series C
SyncedFeb 4, 2026
$70
Valuation: $1.0K
Lead Investors
Blockchain Capital
Other Investors
CMT Digital
Goldman Sachs
Bessemer Ventures
DRW Venture Capital
Alumni Ventures
Y Combinator
Citi Ventures
Brevan Howard
Galaxy Digital
Thoma Bravo
Series B
SyncedNov 9, 2022
$70
Lead Investors
Thoma Bravo
Other Investors
Goldman Sachs
PayPal Ventures
American Express Ventures
Citi Ventures
Series B
SyncedDec 7, 2021
$60
Lead Investors
Tiger Global Management
Other Investors
American Express Ventures
B Capital Group
Bessemer Ventures
Blockchain Capital
Cap Table Coalition
Castle Island Ventures
Citi Ventures
DRW Venture Capital
Emilie Choi
Frank Slootman
Initialized Capital
Intersection Fintech Ventures
JP Morgan Chase
Jump Capital
Series A
SyncedJun 17, 2021
$14
Other Investors
Alumni Ventures
Bessemer Ventures
Blockchain Capital
Initialized Capital
Jump Capital
Operator Partners
PayPal Ventures
Salesforce Ventures
SGH CAPITAL
Tapas Capital
The MBA Fund
Y Combinator
Seed
SyncedNov 19, 2019
$4.2
Other Investors
Blockchain Capital
Initialized Capital
PayPal Ventures
Seth Weinstein
SGH CAPITAL
Y Combinator