TRM Labs
San Francisco, United States · Information Technology, Software
TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime and fraud. Every day, we tackle challenges in data engineering, data science, and threat intelligence to advance our mission to build a safer financial system for billions of people.
Key facts
- Headquarters
- San Francisco, United States
- Employees
- 375
- Industries
- Information Technology, Software
- Status
- Private
- Website
- www.trmlabs.com
- Company page
Recent activity at TRM Labs
- : TRM Labs is set to launch an AI crime investigations platform in November.
- : TRM Labs raises Series C extension round, doubling valuation to $2 billion as AI crime-fighting services scale.
- : Chainalysis Challenges $94.7M Contract Awarded to TRM Labs by ICE for Forensic Software Support.
- : Crypto crime-fighting startup TRM Labs raises $70 million in Series C funding, reaching a $1 billion valuation. Led by Blockchain Capital and notable firms like Goldman Sachs and Bessemer.
- : TRM Labs Partners with Cyber Security Agency of Singapore to Strengthen National Cyber Resilience in Blockchain Intelligence.
- : $523 thousand Deal Goes to Trm Labs, Inc.
- : TRM Labs Achieves FedRAMP High Authorization to Offer Enhanced Blockchain Intelligence for Federal Agencies.
- : Trm Labs Acquires Bitcoinabuse.Com
- : Leading Blockchain Intelligence Company Trm Labs Announces $70 Million Series B Expansion Led By Thoma Bravo
- : Trm Equity Acquires Wellman Dynamics
TRM Labs funding history
| Date | Round | Amount |
|---|---|---|
| Sep 2026 | Series C | $2.0B |
| Feb 2026 | Series C | $70.0M |
| Nov 2022 | Series B | Undisclosed |
| Feb 2022 | Corporate Round | Undisclosed |
| Jun 2021 | Series A | $14.0M |
Leadership
- Esteban, Co-founder & CEO
- Ari, Global Head of Policy
- Alicia, VP of Talent
- Patrick South, Chief Revenue Officer
- Esteban Castaño, Founder
Verified email and direct lines for TRM Labs’s decision-makers are on Fundz. See plans
Employee benefit plans
TRM Labs files 2 employee benefit plans with the U.S. Department of Labor, including a retirement plan. The next plan year renews in Dec 2026.
TRM Labs in the news
- TRM Labs Announces Series C Expansion at USD 2 Billion Valuation to Continue Building Crimefighting AI - TRM Labs (Sep 09, 2026)
- 2026 Crypto Crime Report – Illicit Crypto Trends & Typologies - TRM Labs (Jan 28, 2026)
- TRM Labs Comment on FinCEN and OFAC’s Proposed Rule Implementing the GENIUS Act - TRM Labs (Jun 09, 2026)
- 2026 AI-in-Crime Adoption Index – AI-Enabled Crime - TRM Labs (Aug 17, 2026)
- T3 Financial Crime Unit: A Model for Public-private Disruption in the Age of Stablecoins - TRM Labs (May 18, 2026)
- H1 2026 Crypto Hacks Reach Record High as Losses Fall Below USD 1 Billion - TRM Labs (Jul 01, 2026)
- Screening HTX Beyond the UK Designation: Why Blockchain Intelligence Matters - TRM Labs (Jul 21, 2026)
- TRM's New Crypto Crime Report Shows Illicit Flows Hit a Record USD 158B in 2025 - TRM Labs (Jan 28, 2026)
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About TRM Labs: questions and answers
What does TRM Labs do?
TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime and fraud. Every day, we tackle challenges in data engineering, data science, and threat intelligence to advance our mission to build a safer financial system for billions of people.
Where is TRM Labs headquartered?
TRM Labs is headquartered in San Francisco, United States.
How many employees does TRM Labs have?
TRM Labs has about 375 employees.
Has TRM Labs raised funding?
Yes. Fundz has recorded 5 funding events for TRM Labs. The most recent, Series C of $2.0B, was in Sep 2026.
Who leads TRM Labs?
Esteban is a Co-founder & CEO at TRM Labs.
What is the latest news on TRM Labs?
On Sep 10, 2026, TRM Labs is set to launch an AI crime investigations platform in November.
Source: Fundz records from SEC filings, press releases and company announcements. How Fundz measures data accuracy