TRM Labs
PrivateLast Round
Series C
Extension
Sep 9, 2026
Est. Valuation
$2B
Total Funding Raised
$221.6M
Momentum
Top 1%
of companies Caplight tracks
Company Overview
TRM Labs operates in Crypto & Web3 and is based in San Francisco, California. Its latest recorded funding round was a Series C Extension round in September 2026.
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
B2G
Customer Profile
Subscription SaaS, Usage-Based SaaS
AI Layer
Application
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 |
|---|---|---|
| Chainalysis | 92% | |
| Elliptic | 89% | |
| Crystal Intelligence | 86% |
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TRM Labs Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series C Extension | Sep 9, 2026 | ||||
| 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 |
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Key People
Founding team and executive leadership
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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, Series C Extension |
| Citi Ventures | Series C, Series B, Series B Extension |
| Castle Island Ventures | Series B |
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Market signals
Structured signals derived from secondary market and firmographic data.
- Nov 12, 2026
Hosted Resolve user conference in Washington D.C. on November 2, 2026.
- Nov 12, 2026
Inaugural awards ceremony held in Washington D.C. on November 2, 2026.
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Recent news
Latest coverage and updates
- launchesNov 13, 2026
TRM Labs launches Beacon Concierge, a managed service that helps verified law enforcement agencies interdict and seize illicit crypto funds on any chain and in any asset, in California on Nov 12th '26.
- attends_eventNov 12, 2026
TRM Labs attends Resolve, its annual user conference, in District of Columbia on Nov 2nd '26, where three coalitions receive the inaugural Disruption Awards.
- launchesNov 6, 2026
TRM Labs launches the Beacon Network in 2025 as an intelligence-sharing system that helps companies coordinate quickly to immobilize stolen funds before seizing them.
- attends_eventOct 21, 2026
TRM Labs attends Token2049, where its APAC Head of Deployment Strategy discusses the firm’s collaboration with regional law enforcement, efforts to intercept stolen crypto, and response to evolving crypto fraud.
- attends_eventSep 23, 2026
At Iceberg Summit 2025, TRM Labs presents a well-documented example of selecting an engine for high-concurrency, low-latency analytics.
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TRM Labs Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
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Frequently Asked Questions
Common questions about TRM Labs's valuation, stock price, and market status.
Is TRM Labs a public or private company?
TRM Labs is a private company.
What is the current stock price of TRM Labs?
TRM Labs is a private company, so its shares have no public market price. Caplight tracks TRM Labs's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is TRM Labs worth (valuation)?
TRM Labs's valuation is estimated at $2.0B based on funding round data.
Can I buy TRM Labs stock?
TRM Labs shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was TRM Labs's last funding round?
TRM Labs's most recent funding round was Series C Extension on September 9, 2026.
Who are the main investors in TRM Labs?
Key investors in TRM Labs include PayPal Ventures, Blockchain Capital, Tribe Capital, Bessemer Venture Partners, Tiger Global Management.
Will TRM Labs IPO soon?
No public IPO plans have been announced for TRM Labs.
How can I track TRM Labs secondary market activity?
Caplight tracks bids, offers, and trades in TRM Labs's shares on secondary markets.