TRM Labs
Last verified 2026-09-25. JSON
The funding figures on this page are attributed, not sourced: a publisher is on record but no document URL is. How we mark provenance.
| Total raised | $219.0Mattributed |
|---|---|
| Latest round | series-c, $70.0M, 2026-02-15attributed |
| Founded | 2018 |
| Headquarters | San Francisco, USA |
| Industry | crypto |
| Stage | series-b+ |
| Website | trmlabs.com |
TRM Labs provides blockchain intelligence and AI investigation software mapping illicit crypto across 180-plus blockchains for forensics and real-time fund freezing. It serves law enforcement, regulators, banks, and exchanges in 75 countries. Its edge is its Orion investigator and Beacon Network coordinating institutions to freeze funds fast.
Funding rounds
| Date | Round | Amount | Lead |
|---|---|---|---|
| 2026-02-15 | series-c | $70.0M | bessemer |
Detected tech stack
Cloudflare, MemberStack, Google Font API, Google Hosted Libraries, Google Tag Manager, HubSpot, Osano, Webflow, Weglot, React, PHP, MySQL
Provenance
| Fact | Status | Basis |
|---|---|---|
| Series C, $70.0M | attributed | techcrunch named as publisher. No document URL on file. |
| Total raised $219.0M | attributed | techcrunch named as publisher. No document URL on file. |
| Company existence | sourced | Y Combinator named as publisher. Document, retrieved 2026-09-17. |
| Description | self-reported | trmlabs.com, read 2026-09-25 |
Change history
| Date | Fact | Change | Basis |
|---|---|---|---|
| 2026-09-24Existence: self-reported → sourced, Y Combinator, document, retrieved 2026-09-17 | Existence | self-reported → sourced | Y Combinator, document, retrieved 2026-09-17 |
Records begin 2026-09-24. All changes