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TRM Labs
Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.
450 Townsend Street, San Francisco, CA 94107, United States
Funding Rounds
Funding Round: Series C
Funding Date: 4 Feb, 2026
Raised Amount: $70M
Funding Round: Series C
Funding Date: 1 Feb, 2026
Raised Amount: $70M
Funding Round: Series B
Funding Date: 9 Nov, 2022
Raised Amount: $70M
Funding Round: Series B
Funding Date: 7 Dec, 2021
Raised Amount: $60M
Funding Round: Series A
Funding Date: 17 Jun, 2021
Raised Amount: $14M
Funding Round: Seed
Funding Date: 19 Nov, 2019
Raised Amount: $4.2M
Funding Round: Unknown
Funding Date: 1 Nov, 2019
Raised Amount: $4.2M
Funding Round: Seed
Funding Date: 1 Jan, 2019
Raised Amount: $1.7M