TRM Labs
TRM Labs provides blockchain intelligence and AI tools to help investigate and disrupt criminal networks.
- Categories
- Threat intelligence, Fraud and payment fraud prevention, Incident response, GRC and compliance automation
- Based in
- San Francisco, United States
- Founded
- 2018
- Ownership
- Private
- Certifications
- SOC 2 Type II, ISO 27001, ISO 27701, UK Cyber Essentials Plus
About TRM Labs
TRM Labs provides blockchain intelligence and software to investigate cryptocurrency-related crime. It sells to government agencies, financial institutions, and crypto businesses. The company maps the criminal economy across many categories of illicit activity, using proprietary threat intelligence and attribution data. Its platform combines blockchain data, AI, and collaboration tools so investigators can trace funds, screen wallets, and monitor transactions. TRM also offers services such as incident response and training. It says its intelligence is used in prosecutions and regulatory audits. The company holds SOC 2 Type II, ISO 27001, ISO 27701, and UK Cyber Essentials Plus certifications.
Products
- TRM ForensicsA tool for tracing cryptocurrency transactions and investigating criminal networks.
- TRM TriageA product for quickly assessing crypto evidence when it is first discovered.
- TRM Wallet ScreeningScreens crypto addresses against risk tolerance settings.
- TRM Transaction MonitoringDetects anti-money laundering risk for digital asset deposits and withdrawals.
- TRM Entity Due DiligenceProvides due diligence on digital asset entities using a database of profiles.
- TRM Know-Your-AssetAssesses risk for crypto assets.
Ownership and deals
- Raised $70m in a Series C roundInvestor Blockchain CapitalReport on the TRM Labs funding round of February 2026 (opens in a new tab)
- TRM Labs acquired Bitcoinabuse.comReport on TRM Labs buying Bitcoinabuse.com (opens in a new tab)
- Raised $70m in a Series B roundInvestor Thoma BravoReport on the TRM Labs funding round of November 2022 (opens in a new tab)
Acquisitions come from SecurityWeek's monthly M&A round-ups from 2021 onwards, from Cybersecurity Ventures' quarterly M&A reports for 2020, and a few from Wikipedia lists. Funding rounds from 2022 onwards come from Return on Security's weekly Security, Funded newsletter. These are dated to the month. A few deals added from the news are dated to the day. Smaller deals may be missing. Amounts are in US dollars.