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.
PRIVATEFeb 04, 2026
Amount Raised
$70 Million
Round Type
Series C
San FranciscoInformation TechnologySoftware
Investors
Bessemer Venture PartnersGoldman SachsBrevan HowardThoma BravoCiti VenturesBlockchain Capital
Description
TRM Labs has announced a $70 million Series C funding round, bringing its valuation to $1 billion. The round is led by Blockchain Capital and includes investment from Goldman Sachs, Bessemer, Brevan Howard, Thoma Bravo, and Citi Ventures. TRM Labs provides blockchain analytics software crucial for managing risk in the growing digital asset sector. The company has made significant strides despite fierce competition, positioning itself for further growth.
Company Information
Company
TRM Labs
Location
San Francisco, California, United States
About
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.
Fundz sees it the moment TRM Labs raises, hires an exec or expands, usually minutes after it happens, and tells you who to reach.
San FranciscoInformation TechnologySoftware