Third-party layoff trackers reported TRM Labs cut about 9% of staff (roughly 18-20 employees) during the 2023 crypto downturn.
SourcePublic company, workplace, funding, and market signals
TRM Labs is a San Francisco-based blockchain intelligence and AI investigations company that helps governments, financial institutions, and crypto businesses detect, monitor, and investigate crypto crime; it pairs blockchain analytics with services, training, and public-private disruption networks.
Primary product
Blockchain intelligence and AI investigations platform (TRM Forensics / compliance and monitoring suite)
Founded
2018
Headquarters
San Francisco, California, United States
Team size
201-500
Work style
Remote
Industry
Information Services
Sub-industry
Blockchain intelligence / crypto compliance software
Offices
0 jobs at TRM Labs
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Business model
Stage
Series C
Total raised
$220M
Latest round
Series C · Feb 2026
Latest amount
$70M
Leadership
CEO & Co-Founder
CTO & Co-Founder
Chief Legal Officer
Global Head of Policy
Chief Revenue Officer
Director of Law Enforcement Relations
Head of Global Investigations
Head of Compliance Advisory
Investors
Remote-first and distributed, with a strong emphasis on documentation, async communication, frequent feedback, high standards, and mission-driven work.
Work style
Remote
Compensation
Public career materials say TRM offers competitive cash and equity, benchmarked annually against high-growth peers and adjusted by geography. Benefits language also mentions health coverage, paid time off, parental leave/family planning, company retreats, and a sabbatical program. No public salary bands were found.
Benefits
Pricing
Custom enterprise pricing; annual or multi-year contracts sized by modules, seats, transaction/API volume, and geography.
Differentiators
Technology
Customers
Competitors
Estimated revenue
$200M-$300M
Estimated monthly visits
226K
Traffic estimate as of Apr 2026
Third-party layoff trackers reported TRM Labs cut about 9% of staff (roughly 18-20 employees) during the 2023 crypto downturn.
SourcePitchBook lists the acquisition of CSITech as a TRM Labs deal event.
SourcePitchBook lists the acquisition of BitcoinAbuse as a TRM Labs deal event.
SourceTRM Labs · Jun 2026
TRM announced work with United for Wildlife on Project Pangolin and an extension of Beacon Network to fight wildlife-trafficking finance.
TRM Labs · Apr 2026
TRM said it supported Operation Atlantic, a law-enforcement sprint that froze more than $12 million and identified over 20,000 victims.
TRM Labs · Mar 2026
TRM announced a partnership with Hypernative to combine TRM's risk intelligence with Hypernative's pre-transaction enforcement layer for Web3.
TRM Labs · Mar 2026
TRM announced a partnership with Zepz to support stablecoin remittances and embed blockchain intelligence into Zepz's compliance controls.
GlobeNewswire / TRM Labs · Feb 2026
TRM announced a $70 million Series C at a $1 billion valuation, led by Blockchain Capital, and said the round supports AI-enabled compliance and investigations.