TRM Labs Stock

TRM helps financial institutions, crypto businesses and federal agencies detect and investigate crypto-related financial crimes.

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About TRM Labs Stock

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.


Funding History

January 2019$1.7M
November 2019$4.2M
June 2021$14.0M
December 2021$60.0M


Co-Founder & CEO

Esteban Castaño

Co-Founder & CTO

Rahul Raina

Board Member

Ethan Kurzweil


vcnewsdaily - Nov, 13 2022

TRM Labs Announces $70 Million Series B

mna - Jun, 17 2022

TRM Labs, acquired CSITech

startuparound - Jun, 19 2021

TRM Labs Raises $14M Series A

bvp - Mar, 11 2021

State of the Cloud 2021

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