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TRM Labs
Overview Fundraising Founders & Team
Overview
Location
United States of America
Launched
2018
Category
Subcategory
Fundraising Round
Extended Series B
Valuation
--
Cumulative Amount
$144M
About TRM Labs
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.
San Francisco-based TRM Labs launched in 2018 and has expanded across the U.K., Singapore, Australia, Brazil and the United Arab Emirates. The company said revenue has increased 490% year-over-year since launch, and the team has grown from four to more than 150 people.
Fundraising
Series A Series B Strategic Extended Series B
Date: June 17, 2021
Amount: $14M
Valuation: --
| Investors | Type | Location | Year Founded | # Portfolio Companies | Email Address | Socials |
|---|---|---|---|---|---|---|
| Corporate | United States of America | 2009 | 8 | -- |
Founders & Team
Esteban Castaño
Disclaimer: This page showcases the projects or companies that have secured angel funding from various investors (corporations, funds, individuals, etc.). Most of these projects or companies are related to blockchain, but some also involve other fields like metaverse, artificial intelligence, etc. Being listed on this page does not imply that these projects or companies have issued or will issue any coins or tokens in the future.