Loading, Please wait...
Loading in progress
TRM Labs
TRM Labs company profile showing information about the team members, funding, and milestones.
Company Info
TRM Labs is a blockchain intelligence and crypto investigation platform that discovers and prevents unlawful activity in the cryptocurrency realm. It helps governments, financial institutions, and cryptocurrency startups discover and investigate fraud, money laundering, malware, and other suspicious blockchain transactions. To aid bitcoin compliance, the platform employs data analytics and AI-powered intelligence. It incorporates transaction monitoring, wallet screening, and blockchain forensics, allowing for better tracking of funds, risk identification, and rule compliance.
Key Features of TRM Labs:
- AI-powered algorithms detect potentially risky behavior connected with fraud, malware, darknet activity, and criminal financing.
- Supports cross-chain activity tracking on over 190 blockchains, including Bitcoin, Ethereum, TRON, and Solana.
- AML, KYC screening, transaction tracking, and sanctions compliance solutions are all available to meet regulatory requirements.
- Wallet screening assists in connecting blockchain addresses to real-world entities, allowing for faster investigations.
- Real-time monitoring detects fraud, hacking, and suspicious bitcoin flows as they occur.
- It is used by law enforcement, government agencies, banks, fintech startups, exchanges, and DeFi platforms.
TRM Labs Milestones:
| Year | Key Achievements |
| 2018 | Esteban Castaño and Rahul Raina founded the company. It started with a remote-first setup and a global operating model from day one. |
| 2019 | The company raised a $1.7M seed round. |
| Later, it secured an additional $4.2M, bringing its total seed funding to approximately $5.9M to build its initial product and team. | |
| 2021 | Secured Series A funding. The focus shifted toward speeding up the development of its transaction monitoring and forensic suite. |
| 2022-2023 | It acquired BitcoinAbuse. This move added more real-world intelligence to its database around crypto-related fraud and scams. |
FAQs
Company Details
Launch Date
Jan-2018
Company Size
Large (250 & Above)
Total Employees
- + 6
Esteban Castano, Rahul Raina, Sujit Raman and 6 Others
Contact Details
United States Postal Service, 4304 18th St, San Francisco, California 94114, United States
Social Media
Primary Category
- Crypto intelligence
Board Members and Advisors
Sujit Raman
Chief Legal Officer
Nathaniel Gard...
Vice President-Finance
Patrick South
Chief Revenue Officer
Ari Redbord
Global Head of Policy
angela ang
Head of Policy and Strategic Partnerships, APAC
Matthew Sinise
Head of Revenue Operations
Adam Clegg
Vice President-Sales EMEA
All Members
Esteban Castan...
Co-Founder & CEO
Rahul Raina
Co-Founder & CTO
Result Not Found
The requested search filter did not yield relevant results.
| # | Investor Name | Investor Category | Funding Date | Funding Round | Invested By | Fund Raised |
|---|---|---|---|---|---|---|
 No Records data foundOops, it’s quiet here! No funding list yet. | ||||||
Company Insights & Details
Get a complete snapshot of the company’s foundation, valuation, employees, business model, recent posts, and social media presence. These insights help you evaluate its operations, growth, and public footprint. If something needs to be updated,Notify Us
Similar Companies
Nansen
Nansen profile covering the overview, key features, milestones, team, and funding details.
Singapore
Arkham Intelligence
Arkham Intelligence is a blockchain analytics platform
United States
tradedog group
TradeDog Group is an international business specializing in the technology of blockchain and digital assets.
United Arab Emirates
Track Your Portfolio