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TRM Labs

Crypto Intelligence
$70M
Raised
1
Rounds

TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect, investigate, and prevent crypto-related financial crime and fraud

Rounds

CategoryRoundAmountDateInvestors
Crypto IntelligenceSeries C$70MFeb 4, 2026BBlockchain CapitalCMT DigitalCMT DigitalGGoldman Sachs+8 more

Backed by

BBlockchain CapitalCMT DigitalCMT DigitalGGoldman SachsBBessemer VenturesDRW Venture CapitalDRW Venture CapitalAAlumni VenturesY CombinatorY CombinatorCCiti VenturesBBrevan HowardGGalaxy DigitalTThoma Bravo