Ecosystem Vision Logo
Blockchain Intelligence Platform logo

Blockchain Intelligence Platform

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Vestibulum luctus felis in nisi tincidunt, vitae facilisis enim tempor.
Category: Onchain Compliance and Investigations

TRM Labs

TRM Labs provides blockchain intelligence for investigations and compliance, offering products such as forensics, wallet screening, entity screening, transaction monitoring, and APIs. It serves financial institutions, crypto businesses, and public sector agencies to trace funds, assess risk, and build cases across digital assets.
Explore Organization

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

Investors