TRM Labs
Agent60Agent Readiness: 60/100. Top 25%. Measured by StartupHub.ai. Median 41.Trust87Data Trust: 87/100. Top 25%. Measured by StartupHub.ai. Median 61.Blockchain intelligence platform helping institutions detect, investigate, and prevent cryptocurrency fraud and financial crime.
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About
TRM Labs provides a comprehensive blockchain intelligence platform that enables financial institutions, cryptocurrency businesses, and government agencies to monitor transactions, identify suspicious activity, and conduct investigations. By leveraging advanced machine learning and data analytics, the company helps its clients manage financial crime risk, ensure regulatory compliance, and combat illicit activities like money laundering and ransomware.
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Key facts
- Website
- trmlabs.com
- Headquarters
- San Francisco, United States
- Founded
- 2018
- Total funding
- $70M (Series C)
- Business model
- B2B
Funding rounds
| Date | Round | Amount | Post-money | Lead investors |
|---|---|---|---|---|
| 4 Feb 2026 | Series C | $70M | $1.0B | Blockchain Capital |
Tech stack
Detected on trmlabs.com, last scanned 24 Sept 2026. Run your own scan
- Auth
- Auth0
- Analytics
- Google Tag Manager
- Support
- HubSpot
- CMS / Builders
- Webflow
- CDN
- Cloudflare
- Email provider
- Google Workspace
- Email marketing
- HubSpot Forms
- Cookie consent
- Osano
- Status page
- Statuspage
- Affiliate program
- Self-hosted affiliate
TRM Labs scores 77. Does yours?
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5 reviews from Reddit gathered in one place
Crypto hacks reached a record 207 incidents in H1 2026, while total losses fell to $972 million, according to TRM Labs.
Is anyone working or has worked at a blockchain analytics company? Companies like TRM Labs, Chainalysis, Elliptic etc. How is the working environment? How is the hiring process?
Is anyone working or has worked at a blockchain analytics company? Companies like TRM Labs, Chainalysis, Elliptic etc. How is the working environment? How is the hiring process?
Blockchain investigation firm TRM Labs says ongoing cryptocurrency theft attacks have been traced to the 2022 LastPass breach.
Governo Lula assina contrato de R$ 1,7 mi (até R$ 8,67 mi) para rastrear transações de Bitcoin e cripto a partir de 2026 usando ferramenta da TRM Labs. Objetivo oficial é combater lavagem de dinheiro, mas muita gente está preocupada com pri…
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Frequently asked
Is TRM Labs trustworthy and reputable?
StartupHub's Data Trust & Reputation score for TRM Labs is 87 out of 100, a trusted rating, based on site security posture, privacy practices, malware and phishing checks, and public reputation signals.
How much funding has TRM Labs raised?
TRM Labs has raised a total of $70M in funding. The most recent round on record is Series C.
Does TRM Labs have an affiliate program?
Yes, TRM Labs has an affiliate program. The program runs on Self-hosted affiliate. Register here: www.trmlabs.com/affiliates
Public record
SEC filings, insider activity, nonprofit links and pay benchmarks for TRM Labs
