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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
TRM Labs Funding Overview
As of September 2026, TRM Labs has raised $70M across 1 tracked funding round. Its latest round was a Series C on Feb 4, 2026, raising $70M. The latest known valuation is $1.00B. Lead investors include Blockchain Capital. TRM Labs operates in Crypto Intelligence. Newly funded tokenless projects like this can become future airdrop candidates — see the crypto airdrops list and all fundraising rounds.
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
TRM Labs Funding FAQ
- How much has TRM Labs raised?
- TRM Labs has raised $70M in total across 1 tracked funding round, based on publicly announced rounds tracked by Alpha Drops.
- Who are TRM Labs's investors?
- TRM Labs's tracked investors include Blockchain Capital, CMT Digital, Goldman Sachs, Bessemer Ventures, DRW Venture Capital, Alumni Ventures, Y Combinator, Citi Ventures and 3 more. Lead investors include Blockchain Capital.
- When was TRM Labs's latest funding round?
- TRM Labs's most recent tracked round was a Series C on Feb 4, 2026, raising $70M.
- What is TRM Labs's valuation?
- TRM Labs's latest publicly known valuation is $1.00B, based on its most recent funding round with disclosed valuation data.