TRM Labs

TRM Labs is a blockchain intelligence company that provides tools and data for detecting and investigating cryptocurrency-facilitated financial crime. Its platform supports transaction monitoring, wallet screening, entity due diligence, and forensic investigation across more than 57 blockchains and 1.9 billion assets.

Founded in 2018 and headquartered in San Francisco, California, TRM Labs serves financial institutions, cryptocurrency exchanges, law enforcement agencies, regulators, and government bodies including the FBI and U.S. Treasury. The company was founded by Esteban Castaño and Rahul Raina and has offices in Washington DC, London, Paris, Buenos Aires, Bangalore, and Cairo.

TRM Labs offers an API for programmatic blockchain intelligence access, a training and certification program called TRM Academy, and a coordination network called Beacon for real-time collaboration between law enforcement and financial institutions. The company achieved FedRAMP High authorization in December 2024, enabling its use in U.S. federal government environments.