What Does TRM Labs Do?

Total employees50
HeadquartersSan Francisco
Founded2018

TRM Labs provides blockchain intelligence solutions to help organizations detect, investigate, and prevent cryptocurrency fraud and financial crime. Their platform offers transaction monitoring, wallet screening, and forensics tools for regulatory compliance and security.

Where Is TRM Labs's Headquarters?

TRM Labs officeTRM Labs officeTRM Labs officeTRM Labs office
*Images sourced via web search. Rights belong to original owners

HQ Function

This is the primary hub for TRM Labs's leadership, product development, and strategic operations.

Notable Features:

Located in a modern office building in the heart of San Francisco's Financial District.

Work Culture:

visit highperformr AI

HQ Significance:

Being in San Francisco places TRM Labs at the center of technology innovation and close to many cryptocurrency and blockchain companies.

Values Reflected in HQ: visit highperformr AI

Location:

TRM Labs serves clients worldwide, providing blockchain intelligence solutions to financial institutions, cryptocurrency businesses, and government agencies. They support investigations and compliance efforts across various jurisdictions, helping to combat financial crime on a global scale.

Street Address:

548 Market St PMB 97748

City:

San Francisco

State/Province:

California

Country:

USA

Where Else Does TRM Labs Operate Around the World?

No additional office locations available.

Buying Intent Signals for TRM Labs

Highperformr Signals uncover buying intent and give you clear insights to target the right accounts at the right time — helping your sales, marketing, and GTM teams close more deals, faster.

Notable news
Hiring actively
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
*Example signal, not calculated in real time

Who's Leading TRM Labs? Meet the Executive Team

As of April 2025, TRM Labs' leadership includes:

Esteban Castaño - Co-Founder & CEO
Rahul Raina - Co-Founder & CTO

Who's Investing in TRM Labs?

TRM Labs has been backed by several prominent investors over the years, including:

Bessemer Venture Partners
Tiger Global
Kleiner Perkins
PayPal Ventures
Block (formerly Square)

What Leadership Changes Has TRM Labs Seen Recently?

Hire0
Exits0

No executive hires or exits were found in the last 12 months.

What Technology (Tech Stack) Is Used byTRM Labs?

Discover the tools TRM Labs uses. Highperformr reveals the technologies powering your target accounts — helping your sales, marketing, and GTM teams prioritize smarter and close faster.

TRM Labs Email Formats and Examples

The most common email format at TRM Labs appears to be first name.last name.

first.last@trmlabs.com

Format

esteban.castano@trmlabs.com

Example

85%

Success rate

What's the Latest News About TRM Labs?

No recent news available.

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