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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
Current Funding Stage
Series CCurrent recognized equity stage. The rounds below remain the historical funding record.
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