TRM Labs
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. Teams look it up for Cryptocurrency, Financial Technology, Security.
Frequently asked
What does TRM Labs do?
TRM Labs is a Cryptocurrency company that offers Platform. Teams look it up for Financial Technology, Security, Fintech. It is based in San Francisco, United States and was founded in 2018. Public records show $70M in total funding. Compare it on funding, headcount, reviews and nearby alternatives rather than the marketing line alone.
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.
Where is TRM Labs headquartered?
TRM Labs is headquartered in San Francisco, United States.
When was TRM Labs founded?
TRM Labs was founded in 2018.
What industry does TRM Labs operate in?
TRM Labs operates in Cryptocurrency, Financial Technology, Security, Fintech, Blockchain.
Does TRM Labs have an affiliate program?
Yes, TRM Labs has an affiliate program. The program runs on Self-hosted affiliate. Register here: https://www.trmlabs.com/affiliates
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“Crypto hacks reached a record 207 incidents in H1 2026, while total losses fell to $972 million, according to TRM Labs.”
View on Reddit“Is anyone working or has worked at a blockchain analytics company? Companies like TRM Labs, Chainalysis, Elliptic etc. How is the working environment? How is the hiring process?”
View on Reddit“Is anyone working or has worked at a blockchain analytics company? Companies like TRM Labs, Chainalysis, Elliptic etc. How is the working environment? How is the hiring process?”
View on Reddit“Blockchain investigation firm TRM Labs says ongoing cryptocurrency theft attacks have been traced to the 2022 LastPass breach.”
View on Reddit“Governo Lula assina contrato de R$ 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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