Certified by Founder Lodge
TRM Labs
United States - San Francisco, California
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1 Disclosed Funding Rounds $60,000,000
0 Participating Investments
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Operating Status
Active
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Last Funding Type
Seed
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Company Type
For Profit
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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. Eve
| Date | Round | Raised | Participating Investors |
|---|---|---|---|
| December, 07 ,2021 | Series B | $60,000,000 | |
| November, 10 ,2022 | Series B | $70,000,000.00 | |
| February, 05 ,2026 | Series C | $70,000,000.00 |
Sumatra
Explo
Solsten
Basetwo AI
Slai (YC W22)
Worldscape | Undisclosed Amount | (Mar 4, 2026)
RenoFi | $22,000,000 | (Mar 4, 2026)
Burst | $2,100,000 | (Mar 4, 2026)
Devotion(US) | $4,000,000 | (Mar 4, 2026)
MightyFly | $10,000,000 | (Mar 4, 2026)
