TRM Labs: Funding, Investors & Team (Oct 2026)
TRM Labs is a blockchain intelligence startup that aids financial institutions, cryptocurrency companies, and governmental organizations in the detection and investigation of financial crime and fraud involving cryptocurrencies. We take on problems in threat intelligence, data science, and engineering every day to further our objective to create a more secure financial system for billions of people. JPMorgan Chase, Visa, Citi, PayPal, Block, Initialized Capital, Tiger Global, Bessemer, and Y Combinator have all contributed to our over $79 million in funding.
TRM Labs has raised $214M across 5 funding rounds on record, the most recent a Series C announced in Sep 2026.
TRM Labs Company Profile and Key Stats
Latest funding round on record: Sep 2026.
TRM Labs Funding Rounds
1 of 5 rounds was announced without a disclosed amount and is excluded from the total.
TRM Labs raised $14.0M in an undisclosed round announced in Jun 2021.
6 months later, a Series B of $60.0M was announced in Dec 2021.
11 months later, a Series B of $70.0M was announced in Nov 2022.
3.3 years later, a Series C of $70.0M was announced in Feb 2026.
7 months later, a Series C was announced in Sep 2026 with no disclosed amount.
TRM Labs Investors
43 investors are recorded in total; the 5 named above are those the record identifies.
TRM Labs Founders and Leadership Team
Contact details for the TRM Labs team: 3 of 3 have an email address on file, 2 have a LinkedIn profile.
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TRM Labs Funding FAQs
What does TRM Labs do?
TRM Labs is a blockchain intelligence startup that aids financial institutions, cryptocurrency companies, and governmental organizations in the detection and investigation of financial crime and fraud involving cryptocurrencies. We take on problems in threat intelligence, data science, and engineering every day to further our objective to create a more secure financial system for billions of people. JPMorgan Chase, Visa, Citi, PayPal, Block, Initialized Capital, Tiger Global, Bessemer, and Y Combinator have all contributed to our over $79 million in funding.
How much funding has TRM Labs raised?
TRM Labs has raised $214M across 5 rounds on record.
When did TRM Labs last raise funding?
TRM Labs' most recent funding round on record was announced in Sep 2026. The amount was not disclosed.
Who has invested in TRM Labs?
Investors on record for TRM Labs include Bessemer Venture Partners, Alumni Ventures, Thoma Bravo, Y Combinator, B Capital. FundedIQ records 43 investors in total.
Who founded TRM Labs?
FundedIQ lists Rahul Raina (Founder) at TRM Labs.
Who is the CEO of TRM Labs?
Esteban Castano is listed as CEO at TRM Labs.
Where is TRM Labs headquartered?
TRM Labs is based in San Francisco, California, United States.
How many employees does TRM Labs have?
TRM Labs is in the 101-250 employee band.
When was TRM Labs founded?
TRM Labs was founded in 2018.
About FundedIQ's TRM Labs Funding Data
FundedIQ tracks announced funding rounds and refreshes this profile every week. Round dates, stages and amounts are normalised to a single format, converted to US dollars, and de-duplicated: two records of the same round announced days apart are merged, and two genuinely different rounds are kept apart on the amounts they disclose. Amounts shown are the disclosed figures only — a round announced without a number is listed and excluded from the total rather than estimated.
Employee counts are reported bands, not exact headcounts. Founder and executive names carry the job title on record. Anything we do not hold for TRM Labs is left off this page rather than filled in.
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