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TRM is a California-based blockchain intelligence platform that offers solutions such as crypto-asset risk management and transaction monitoring for businesses... Read more
OverviewCompetitorsAcquisitionsFundingInvestmentsNews & Insights
TRM is a California-based blockchain intelligence platform that offers solutions such as crypto-asset risk management and transaction monitoring for businesses... Read more
TRM Labs Co-Founder & CEO: Esteban Castano

Co-Founder & CEO

Esteban Castano

CEO Approval Rating

89/100

2017

Private

Software, Internet & Computer Services
Blockchain
73727373 NAICS listing

Est. Annual Revenue
$100-500M
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Est. Employees
100-250
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Funding
$219.9M
Acquisitions
2
Investments
1

News

Funding
Feb 04, 2026
Benzinga
TRM Labs received $70M in Series C Funding
Partnership
Oct 22, 2025
The Korea Bizwire
TRM Labs Partners With Cyber Security Agency of Singapore to Advance National Cyber Threat Intelligence in the Blockchain Space

TRM Labs Competitors

1CipherTrace
2Valid Network
3Chainalysis
4BigchainDB
5Loyakk Ltd.
6Gospel Technology Limited
7Decent
Unlock 4 + competitors

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