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San Francisco blockchain intelligence firm helping agencies and financial institutions detect and investigate crypto-linked crime.
TRM Labs offers blockchain intelligence tools, including forensics, transaction monitoring and wallet screening, backed by a database of more than 200 million assets across over 35 blockchains. Its customers include law enforcement, national security agencies, regulators, banks and crypto firms in North America, Europe and Asia-Pacific, and it sells tiered subscriptions. Founded in 2018 by Esteban Castaño and Rahul Raina and headquartered in San Francisco, US, the company raised an undisclosed Series C round led by Blockchain Capital in September 2026.
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