TRM Labs

15 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

$654.6

Latest Valuation

$1.0K

Funding Rounds History

Series C

Synced

Feb 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

Announcement Source

Series C

Synced

Feb 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

Announcement Source

Series C

Synced

Feb 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

Announcement Source

Series B

Synced

Nov 9, 2022

$70

Lead Investors

Thoma Bravo

Other Investors

Goldman Sachs

PayPal Ventures

American Express Ventures

Citi Ventures

Announcement Source

Series B

Synced

Nov 9, 2022

$70

Lead Investors

Thoma Bravo

Other Investors

Goldman Sachs

PayPal Ventures

American Express Ventures

Citi Ventures

Announcement Source

Series B

Synced

Nov 9, 2022

$70

Lead Investors

Thoma Bravo

Other Investors

Goldman Sachs

PayPal Ventures

American Express Ventures

Citi Ventures

Announcement Source

Series B

Synced

Dec 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

Announcement Source

Series B

Synced

Dec 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

Announcement Source

Series B

Synced

Dec 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

Announcement Source

Series A

Synced

Jun 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

Series A

Synced

Jun 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

Series A

Synced

Jun 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

Synced

Nov 19, 2019

$4.2

Other Investors

Blockchain Capital

Initialized Capital

PayPal Ventures

Seth Weinstein

SGH CAPITAL

Y Combinator

Announcement Source

Seed

Synced

Nov 19, 2019

$4.2

Other Investors

Blockchain Capital

Initialized Capital

PayPal Ventures

Seth Weinstein

SGH CAPITAL

Y Combinator

Announcement Source

Seed

Synced

Nov 19, 2019

$4.2

Other Investors

Blockchain Capital

Initialized Capital

PayPal Ventures

Seth Weinstein

SGH CAPITAL

Y Combinator

Announcement Source