TRM Labs

TRM Labs, which helps law enforcement and companies track crypto and blockchains, raised a $70M Series C led by Blockchain Capital at a $1B valuation

When TRM Labs cofounders Esteban Castaño and Rahul Raina moved to San Francisco in 2018 to create a startup, their mentors told …

Chainalysis and TRM Labs estimate that $2.7B was stolen in crypto in 2025 in total, up from $2.2B in 2024; the biggest hack was the $1.4B breach at Bybit

Cybercriminals stole $2.7 billion in crypto this year, a new record for crypto-stealing hacks, according to blockchain-monitoring firms.

TRM Labs launches Beacon Network, a real-time alert system for illicit crypto activity, partnering with law enforcement and exchanges like Binance and Coinbase

An industry-wide project led by TRM Labs is officially going live, and includes law enforcement and the major exchanges such as Coinbase and Binance.

TRM Labs: North Korea-affiliated hackers were responsible for almost a third of all crypto thefts in 2023, stealing $600M+, which is ~30% less than in 2022

TRM Labs: North Korea-affiliated hackers were responsible for almost a third of all crypto thefts in 2023, stealing $600M+, which is ~30% less than in 2022

U.S. national security officials have raised concerns about North Korea's use of stolen crypto to develop nuclear weapons.  —  Register Now

Blockchain intelligence startup TRM Labs raised a $70M Series B extension led by Thoma Bravo, bringing the round to $130M

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