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TRM Labs

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About TRM Labs

TRM Labs is a blockchain intelligence company that helps detect crypto crime and financial crime through investigations and monitoring. The organization provides blockchain analytics for forensics, triage, and risk assessment across multiple blockchains and assets, serving government agencies, financial institutions, and crypto businesses globally. Headquartered in San Francisco, California, TRM Labs positions itself as a trusted platform for investigators and compliance teams to trace the flow of funds and identify illicit activity.

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Key Facts

HQ Location

San Francisco, United States

Founded

2017

Employees

201 - 500

Status

Private

Website

https://trmlabs.com