TRM Labs
PrivateLast Round
Series C
Feb 4, 2026
Est. Valuation
$1B
Total Funding Raised
$221.6M
Momentum
Top 25%
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 Comparables
Compare TRM Labs with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Elliptic | 93% | |
| Chainalysis | 88% | |
| Merkle Science | 84% | |
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 |
Secondary Market Activity
Bids, offers, and trades by month
| Operation | Date | Price | Size | Share Class | Structure |
|---|---|---|---|---|---|
BID |
TRM Labs Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Human Capital | Series B |
| 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 |
Market signals
Structured signals derived from secondary market and firmographic data.
- Apr 22, 2026
Leveraging AI tools from Midjourney, Adobe Firefly, and Runway.
- Apr 22, 2026
U.S. Department of State, NCFI, and NYPD are new customers.
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.