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 |
Sumatra
Explo
Solsten
Basetwo AI
Slai (YC W22)
TG0 | $5,619,170 | (Dec 20, 2024)
Double(US) | $3,900,000 | (Dec 20, 2024)
Mindgard | $8,000,000 | (Dec 20, 2024)
Hauler Hero | $10,000,000 | (Dec 20, 2024)
LeapFinancial | $3,500,000 | (Dec 20, 2024)
