companies / trmlabs-com
Generated UTC · publication cutoff 2026-11-09
Insufficient cited evidence for a two-sentence summary.
verified=2026-09-27 json
| total_raised | 219,000,000219.0M | ○ |
|---|---|---|
| founded | 2018 | |
| hq | San Francisco, USA | |
| industry | unknown | |
| stage | series-b+ |
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.
No cited completed company acquisition recorded.
Dated disclosures. Customer relationships and classifications are historical; ARR is separate from revenue.
No cited disclosure recorded: named customer, disclosed revenue, ARR, count, B2B / B2C, sector, go-to-market.
No cited valuation with an explicit basis is recorded.
Historical post-money / actual annual or stated TTM revenue. Same currency; economic valuation date within 90 days of revenue period end, inclusive. No FX, ARR, annualized revenue, estimates or projections. Conflicts and ambiguous ties are withheld.
No qualifying pair recorded.
| date | type | amount | lead | src |
|---|---|---|---|---|
| 2026-02-15 | series-c | 70,000,00070.0M | null | ○ |
| person | role | src |
|---|---|---|
| Esteban Castaño | founder | YC |
| Rahul Raina | founder | YC |
| investor | src |
|---|---|
| Bessemer Venture Partners | ○ |
Cloudflare, MemberStack, Google Font API, Google Hosted Libraries, Google Tag Manager, HubSpot, Osano, Webflow, Weglot, React, PHP, MySQL
| fact | status | src |
|---|---|---|
| Series C, $70.0M | attributed | ○ |
| existence | sourced | YC |
| description | self-reported | WEB |
| date | fact | change | src |
|---|---|---|---|
| 2026-09-27latest_round: series-c, $70.0M, 2026-02-15, lead: bessemer → series-c, $70.0M, 2026-02-15, lead: null, ○ 2026-09-27 | latest_round | series-c, $70.0M, 2026-02-15, lead: bessemer → series-c, $70.0M, 2026-02-15, lead: null | ○ 2026-09-27 |
| 2026-09-24provenance_existence: self-reported → sourced, YC 2026-09-17 | provenance_existence | self-reported → sourced | YC 2026-09-17 |
Records begin 2026-09-24. all_changes