TRM LABS

trm-labs-logo

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. Our products are trusted by leading companies including PayPal, Visa, FTX, Uniswap, Anchorage, and federal agencies such as the FBI and IRS. Every day, we tackle challenges in data engineering, data science, and threat intelligence to advance our mission to build a safer financial system for billions of people.... To accomplish our mission, we have raised over $79M from JPMorgan Chase, Visa, Citi, PayPal, Block, Tiger Global and Bessemer. Our team is made up of world class experts from the FBI, U.S. Secret Service, US Treasury Department, McKinsey, Coinbase, and top-tier tech companies. TRM is a remote-first workplace, with hubs in San Francisco, Washington, DC and London.

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TRM LABS

Social Links:

Industry:
Big Data Blockchain Compliance Cryptocurrency

Founded:
2018-01-01

Address:
San Francisco, California, United States

Country:
United States

Website Url:
http://www.trmlabs.com

Total Employee:
101+

Status:
Active

Email Addresses:
[email protected]

Total Funding:
79.9 M USD

Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Analytics LetsEncrypt Apple Mobile Web Clips Icon Google Tag Manager Content Delivery Network Domain Not Resolving


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Current Advisors List

ethan-kurzweil_image

Ethan Kurzweil Board Member @ TRM Labs
Board_member
2021-06-17

Current Employees Featured

esteban-castaรฑo_image

Esteban Castaรฑo
Esteban Castaรฑo Co-Founder & CEO @ TRM Labs
Co-Founder & CEO
2017-01-01

rahul-raina_image

Rahul Raina
Rahul Raina Co-Founder & CTO @ TRM Labs
Co-Founder & CTO
2018-04-01

Founder


esteban-castaรฑo_image

Esteban Castaรฑo

rahul-raina_image

Rahul Raina

Acquisitions List

Date Company Article Price
2022-06-13 CSITech CSITech acquired by TRM Labs N/A

Investors List

initialized-capital_image

Initialized Capital

Initialized Capital investment in Series B - TRM Labs

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Bessemer Venture Partners

Bessemer Venture Partners investment in Series B - TRM Labs

tiger-global_image

Tiger Global Management

Tiger Global Management investment in Series B - TRM Labs

jump-capital_image

Jump Capital

Jump Capital investment in Series B - TRM Labs

drw-venture-capital_image

DRW Venture Capital

DRW Venture Capital investment in Series B - TRM Labs

marshall-wace_image

Marshall Wace

Marshall Wace investment in Series B - TRM Labs

emilie-choi_image

Emilie Choi

Emilie Choi investment in Series B - TRM Labs

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Castle Island Ventures

Castle Island Ventures investment in Series B - TRM Labs

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B Capital Group

B Capital Group investment in Series B - TRM Labs

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Cap Table Coalition

Cap Table Coalition investment in Series B - TRM Labs

Newest Events participated

bitcoin-2022_event_image Participated in Bitcoin 2022 on 2022-04-06 as sponsor

money-2020-usa-2021_event_image Participated in Money 20/20 USA 2021 on 2021-10-24 as sponsor

Official Site Inspections

http://www.trmlabs.com Semrush global rank: 1.03 M Semrush visits lastest month: 32.79 K

  • Host name: aacb0a264e514dd48.awsglobalaccelerator.com
  • IP address: 99.83.190.102
  • Location: Seattle United States
  • Latitude: 47.54
  • Longitude: -122.3032
  • Metro Code: 819
  • Timezone: America/Los_Angeles
  • Postal: 98108

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