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TRM Labs

Fintech · San Francisco, United States · Founded 2017 Unicorn

Blockchain intelligence solutions to detect, monitor and investigate fraud and financial crime in digital assets

Valuation
$1–2.5B
Latest valuation · Feb/2026
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Revenue
$50–100M
Latest reported FY
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Headcount
100–500
Current team size
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Investors

29 investors on TRM Labs's cap table

Sourced from Dealroom's funding history. Investor profile links are shown where available.

Seed 7 investors entered at this stage
Series B+ 15 investors entered at this stage
Tiger Global
Brevan Howard Digital
DRW Venture Capital
CMT Digital Ventures
Marshall Wace
Citi Ventures
Galaxy Digital
Block
Thoma Bravo
Visa
Goldman Sachs
Goldman Sachs Asset Management
Block Capital
American Express Ventures
Amex Ventures

Global footprint

Where TRM Labs has talent and traffic

AI talent share
3.2% of workforce is AI talent
(13 of 411 staff)
Core AI10.24%
Other AI122.92%
Non-AI workforce39896.84%
Workforce by country
🇺🇸 United States · San Francisco HQ
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Web traffic by country
230K monthly visits
across markets
🇺🇸 United States22.2%
🇬🇭 Ghana6.8%
🏳️ Korea4.3%
🏳️ Republic of3.9%
🇨🇦 Canada3.4%
Top 5 markets shown

Market sentiment

What the market is saying about TRM Labs

An AI-synthesized read of the highest-engagement posts about TRM Labs on X over the past 7 days. We rank by likes & retweets, ignore corporate channels, and surface the themes that broke out from real people.

Reading the room on X — pulling top posts and synthesizing themes…

Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour

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Live deal flow, founder pedigree, hiring signals, revenue trajectory, and the full cap table.