TRM Labs

TRM Labs, headquartered in San Francisco with a fully remote team of 180 employees, operates within the B2B security industry. As a participant in Y-Combinator’s S19 batch, the company has established itself as a significant player in providing blockchain intelligence solutions. TRM Labs offers a risk management platform tailored for crypto funds, exchanges, and custody providers. This platform enables real-time generation of risk scores for smart contract addresses and continuous monitoring of these scores to reflect new exposures. It also allows for detailed investigations into the transaction histories of high-risk addresses, including their interactions with smart contracts and cross-chain activities. TRM Labs serves a diverse clientele including law enforcement, financial institutions, and other crypto firms, providing tools for monitoring exposure to various risks such as sanctioned entities, money laundering, and other financial crimes. The company’s offerings are comprehensive, covering all major DeFi protocols and token standards like ERC-20, BEP-20, and SPL. Additionally, TRM Labs provides educational programs through TRM Academy, which offers certifications in various aspects of crypto and risk management. The company is supported by notable investors such as Amex Ventures, Block, Citi Ventures, PayPal, Salesforce Ventures, Visa, Tiger Global, and Bessemer Venture Partners, and continuously shares insights and updates through its website.