TRM Labs
PrivateLast Round
Series C
Feb 4, 2026
Est. Valuation
$1B
Total Funding Raised
$221.6M
Momentum
Top 10%
of companies Caplight tracks
Company Overview
TRM Labs is a blockchain intelligence company that provides a regulatory technology platform for financial institutions, crypto businesses, and government agencies to detect and investigate crypto-related financial crime and fraud.
Sector
Crypto & Web3
Verticals
Compliance & Risk, Blockchain Infrastructure, RegTech, Threat Intelligence
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
TRM Labs Comps
Public and private peers based on sector, stage, and business model.
| Company | Status | Est. Valuation | Rev Multiple |
|---|---|---|---|
| OpenAI | Private | $86.0B | ~40x |
| Cohere | Private | $5.0B | -- |
| Competitor 1 | Public | $XX.XB | XXx |
| Competitor 2 | Public | $XX.XB | XXx |
TRM Labs Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series C | Feb 4, 2026 | ||||
| Series B Extension | Nov 8, 2022 | ||||
| Strategic | Feb 24, 2022 | ||||
| Series B | Dec 7, 2021 | ||||
| Series A | Jun 17, 2021 | ||||
Seed | Nov 18, 2019 |
TRM Labs Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Geodesic Capital | Series B Extension |
| PayPal Ventures | Series B, Series A, Series B Extension, Seed |
| BH Digital | Series C |
| Blockchain Capital | Seed, Series B, Series A, Series C |
| Citi Ventures | Series C, Series B, Series B Extension |
| Castle Island Ventures | Series B |
| B Capital Group | Series B, Series B Extension |
Market signals
Structured signals derived from secondary market and firmographic data.
- Apr 17, 2026
Launched a system for detecting and correcting data inconsistencies across EVM chains.
- Apr 9, 2026
Partnered with Stablecore to offer digital asset products.
TRM Labs Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about TRM Labs's valuation, stock price, and market status.