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TRM Labs
1 funding round
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
$70M
Latest Valuation
$1.00B
Funding Rounds History
Series C
SyncedFeb 4, 2026
$70M
Valuation: $1.00B
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