TRM Labs

About

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.

Team (1)

• angela angAPAC policy and partnerships

Funding

• Series C blockchain capital7,00,00,00004 Feb 2026
• Series BEmilie Choi006 Dec 2021

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