Latest TRM Labs News & Updates

See the latest news and media coverage for TRM. We track all announcements, press releases, and industry mentions in real time, all in one place.

TRM Labs (TRM)

AI investigation and blockchain intelligence platform

trmlabs.com

Headquarters: San Francisco, United States
Founded year: 2018
Company type: Private company
Number of employees: 480–500
Industry: Blockchain & Cryptocurrency

Last updated October 16

Latest news about TRM Labs (TRM)

In short: TRM doubled its valuation to $2B and launched Ardence investigation platform

Company announcements

October 16 TRM

TRM disrupts West African scam networks

28 arrests and $11 million in funds identified after on-chain tracing contributed to the operation with law enforcement.

October 2 TRM

TRM partners with Zscaler to combat cyber threats

The collaboration combines malware research and onchain intelligence to track ransomware, cybercrime, and nation-state attacks through infrastructure and crypto flows.

October 1 TRM

FinCEN proposes rule cutting A7 Network off from US system

The proposal identifies Sub-Agents as primary money laundering concerns, utilizing TRM Labs research on illicit finance networks linked to Russian trade.

September 22 TRM

TRM Labs helps disrupt AI-driven cybercrime service EvilTokens

Using blockchain intelligence and AI, TRM traced cryptocurrency funds and mapped the financial infrastructure behind the subscription-based fraud operation targeting over 10,000 organizations.

Media coverage

October 13 The Globe and Mail

TRM Labs Launches Ardence, the AI Investigation Platform that Helps Crimefighters Disrupt AI-Enabled Crime

TRM Labs today launched Ardence, an artificial intelligence (AI) investigation platform that gives investigators more capacity to ...

September 9 幻冬舎

Blockchain analytics firm TRM Labs raises additional funding, valuation doubles to $2 billion

Advancing development of AI infrastructure supporting criminal investigations Blockchain analytics firm TRM Labs announced on September 9 that it has completed an additional round of Series C funding. The company's valuation in this round reached $2 billion (approximately ¥306.7 billion). This round was led by investment firm Blockchain Capital. TRM Labs' valuation has doubled from the $1 billion... at the time of its Series C in February this year.

August 30 Biometric Update

ICE's $94.7M blockchain surveillance deal challenged

Chainalysis filed its complaint under seal July 27. A redacted version was made public August 28. The court has not ruled on the merits of...

August 16 Crowdfund Insider

Chainalysis Challenges US Government Sole-Source Award Of Blockchain Analytics Contract To TRM Labs | Crowdfund Insider

Chainalysis Government Solutions has initiated legal action against the United States government....

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