Backend Engineer, Agent Tools
TRM Labs·1 day ago
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TRM Labs provides a blockchain intelligence platform to help organizations investigate, monitor, and detect crypto and digital asset fraud and financial crime. They serve government agencies, financial institutions, and crypto businesses worldwide.
Funding
Series C$70M · 4 Feb, 2026Series C$70T · 1 Feb, 2026Series B$70M · 9 Nov, 2022Series B$70T · 1 Nov, 2022Strategic1 Feb, 2022Series B$60M · 7 Dec, 2021Series B$60T · 1 Dec, 2021Series A$14M · 17 Jun, 2021Series A$14T · 1 Jun, 2021Seed$4.2M · 19 Nov, 2019Unknown$4.2T · 1 Nov, 2019Seed$1.7T · 1 Jan, 2019
Investors
Oddiyana VenturesStaked VC (ex StakelyVC)J.P. Morgan Asset ManagementGriffin Gaming PartnersBlackEdge CapitalOverstockSolidity VenturesBanter CapitalCircle Ventures Circle VenturesProm (ex Prometheus Labs)YZi Labs (ex Binance Labs)Genesis Block Ventures Capital (GBV)RR2 CapitalIntercontinental Exchange (ICE)newave-capitalBlockchain Infrastructure AllianceAmino CapitalParibus Ventures3CommasMedici VenturesPayPal VenturesGoldman SachsKorelya CapitalAmerican Express Ventures (Amex)Mubadala CapitalThoma BravoCiti VenturesBalderton CapitalDSC InvestmentVisaInitialized CapitalCastle Island VenturesB Capital GroupPayPal VenturesDRW Venture CapitalBlockchain CapitalAmerican Express Ventures (Amex)KB Investmentshinhan-asset-managementhanwha-systemsyanoljadaelim-corporationchong-kun-dang-pharmaceutical-corpTiger GlobalMarshall WaceSquareCiti VenturesSBI InvestmentBessemer Venture PartnersJump CapitalInitialized CapitalPolychain CapitalKronos ResearchWintermute VenturesFramework VenturesPayPal VenturesIOSG VenturesCMS HoldingsBHP VenturesSky Ocean VenturesThe Westly GroupBlockchain CapitalPantera CapitalFuture PositiveWoo24haymarketBybitBessemer Venture PartnersJump CapitalSalesforce VenturesAlumni Ventures (AVG)Y CombinatorBrevan Howard DigitalCMT DigitalDRW Venture CapitalGoldman SachsBlockchain CapitalThoma BravoCiti VenturesBessemer Venture PartnersGalaxy DigitalY CombinatorInitialized CapitalPayPal VenturesBlockchain CapitalBlockchain Capitalgreen-d-venturesTapas CapitalThe MBA FundThoma BravoAmerican Express VenturesCiti VenturesOperator PartnersTapas CapitalThe MBA FundThoma BravoCiti VenturesSeth WeinsteinCap Table CoalitionEmilie ChoiFrank SlootmanIntersection Fintech VenturesTiger Global ManagementJP Morgan ChaseAmerican Express VenturesCiti Ventures