TRM Labs

TRM Labs is a leading blockchain intelligence company founded in 2018 and headquartered in San Francisco, California. The company builds a safety and compliance platform that helps financial institutions, crypto businesses, and government agencies detect, investigate, and prevent crypto-related financial crime and fraud. Backed by top-tier investors including Y Combinator, Tiger Global, Bessemer Venture Partners, Amex Ventures, Citi Ventures, PayPal, Visa, and Salesforce, TRM Labs announced a $70M Series C in February 2026 and operates globally with offices across San Francisco, Washington DC, London, Paris, Buenos Aires, Bangalore, and Cairo.

Core Products/Services

TRM Labs offers a comprehensive blockchain intelligence platform spanning multiple products and services:

• TRM Forensics – A blockchain investigations platform enabling law enforcement and compliance teams to trace the flow of funds across 57+ blockchains and 1.9 billion+ digital assets, with cross-chain analytics, automatic pattern detection (Signatures®), glass-box attribution, and case management.
• TRM Wallet Screening – Pre-transaction address screening that assesses risk exposure across 191+ blockchains in under 400ms, using 150+ configurable risk categories covering sanctions, scams, money laundering, and more.
• TRM Transaction Monitoring – Continuous post-transaction monitoring with configurable alerting rules, case management workflows, and daily rescreening to flag risky deposits and withdrawals in real time.
• TRM BLOCKINT API – A high-performance API delivering blockchain intelligence directly into mission-critical systems, covering address behavior, risk scoring, asset flows, and transaction history at sub-500ms latency across 190+ chains.
• TRM Entity Due Diligence – Counterparty screening and due diligence for crypto entities.
• TRM Triage – Rapid blockchain intelligence triage capabilities for investigators.
• TRM Deconflict – A free, secure deconfliction platform enabling verified law enforcement agencies to coordinate cryptocurrency investigations and discover overlapping casework.
• TRM Know-Your-Asset – Asset intelligence and risk assessment capabilities.
• TRM Real-Time Supervision – Real-time supervisory capabilities for regulators and compliance teams.
• TRM Academy – Training and certification programs for crypto investigators, compliance specialists, and regulatory professionals.
• Crypto Incident Response Services – 24/7 concierge incident response for organizations affected by crypto-related hacks, ransomware, smart contract exploits, and fraud.

Key Strengths

TRM Labs differentiates itself through the breadth and depth of its blockchain coverage (1.9 billion assets across 190+ blockchains), its proprietary threat intelligence database built from over 300 million monitored sources monthly, and its "glass box" attribution model that reveals the source and confidence score of every attribution for use as legal evidence. The platform holds a Net Promoter Score above 80 and maintains 99.95% uptime SLA with SOC 2 certification and FedRAMP® High Authorization for government clients.

Notable Clients/Projects

TRM Labs is trusted by Goldman Sachs, Uniswap, Circle, FalconX, Binance, Jump, MoonPay, and Ava Labs, among many others. Government clients include HSI, the FBI, the Massachusetts Attorney General's Office, and dozens of law enforcement agencies worldwide. Notable case outcomes include assisting the FBI in shutting down the Qakbot botnet (seizing $8.6M in ransomware funds) and supporting IRS-CI in the $3.6B Bitfinex hack recovery—the largest cryptocurrency seizure in US government history.

Why Choose TRM Labs

TRM Labs provides the most comprehensive blockchain intelligence available, combining a massive proprietary threat dataset with advanced analytics and an expert team of former law enforcement professionals and data scientists. Its platform is purpose-built for both the public sector and private institutions navigating the complex compliance and investigative challenges of the digital asset economy.