TRM Labs is an anti-fraud platform for cryptocurrencies and Web3, headquartered in San Francisco, United States.
| Date | Round | Amount | Investors |
|---|---|---|---|
| 2026-02-04 | Series C | $70M | Blockchain Capital, Alumni Ventures, Bessemer Venture Partners, BH Digital, Citi Ventures, CMT Digital Ventures, DRW Venture Capital, Galaxy Digital, Goldman Sachs, Thoma Bravo, Y Combinator |
| 2022-11-07 | Series B | $70M | Thoma Bravo |
| 2022-04-04 | Series B | Undisclosed | Block Capital |
| 2022-02-28 | Growth Stage | Undisclosed | JP Morgan Chase |
| 2021-12-07 | Series B | $60M | Tiger Global Management, Amex Ventures, B Capital, Bessemer Venture Partners, Block, Blockchain Capital, Cap Table Coalition, Castle Island Ventures, Citi Ventures, DRW Venture Capital, Emilie Choi, Frank Slootman, Initialized Capital, Intersection Fintech Ventures, JP Morgan Chase, Jump Capital, Marshall Wace, Michael Scarpelli, Operator Partners, Quiet Capital, Visa |
| 2021-06-17 | Series A | $14M | Bessemer Venture Partners, Alumni Ventures, Blockchain Capital, Initialized Capital, Jump Capital, Operator Partners, Salesforce Ventures, SGH CAPITAL, Tapas Capital, The MBA Fund, Y Combinator |
| 2021-02-02 | Series A | Undisclosed | Trevor Wright |
| 2019-11-19 | Seed | $4.2M | Blockchain Capital, Initialized Capital, Seth Weinstein, SGH CAPITAL, Y Combinator |
| 2019-01-31 | Seed | $1.7M | Blockchain Capital, Alumni Ventures, Tapas Capital, The MBA Fund, Y Combinator |
Data from The Signal by Return on Security — cybersecurity funding, M&A activity, and company intelligence.