TRM Labs
About TRM Labs
TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime and fraud. It tackles challenges in data engineering, data science, and threat intelligence to advance its mission to build a safer financial system for billions of people.
TRM Labs has raised over $79M from JPMorgan Chase, Visa, Citi, PayPal, Block, Initialized Capital, Tiger Global, Bessemer, and Y Combinator.
TRM Labs Services
TRM Forensics: Trace the flow of funds and link suspicious activity to real-world entities
TRM Know-Your-VASP: Measure and monitor the risk of cryptocurrency businesses
TRM Transaction Monitoring: Automated and risk-based transaction monitoring for crypto assets
TRM Labs News
Partnerships
TRON, Binance, and TRM Labs Highlight T3 FCU at CoinDesk: Policy & Regulation, TRON DAO Featured as 3 Block Sponsor
TRON DAO's T3 Financial Crimes Unit freezes $250M in global illicit assets as part of a groundbreaking initiative to combat cryptocurrency-related malfeasance.
- TRM Labs exec likens excitement about crypto under Trump to ‘space race’ hype
TRM Labs head of legal and government affairs Ari Redbord said a Strategic Bitcoin Reserve could boost the value of BTC and trigger a global trend.
- How Tether, TRON, TRM Labs froze $100 million in stolen digital assets
The unit collaborates with global authorities to combat financial crime using blockchain forensics across billions in volume.
- Tether teams up with TRON and TRM Labs to combat USDT crime
Global authorities’ warnings prompt Tether, TRON partnership to fight fraud involving USDT stablecoin.
TRM Labs Team
Esteban Castaño
Co-founder & CEO
Rahul Raina
Co-Founder & CTO
TRM Labs Support
All images, branding and wording is copyright of TRM Labs. All content on this page is used for informational purposes only. CryptoSlate has no affiliation or relationship with the company mentioned on this page.
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