Terbium Labs
acquired by DeloitteBaltimore, US · Founded 2013 · 3 known investors
Find your way into Terbium Labs
Tools for proactive monitoring of open and dark web for stolen digital assets. Acquired by Deloitte.
Founders & leadership
Terbium Labs was founded in 2013 by Michael Moore and Daniel Rogers.
MM
Michael MooreCo-founder
DR
Daniel RogersCo-founder
Board
DO
David OrosBoard director
EW
E. Wayne Jackson IIIBoard director
JD
Jack DunnBoard director
Investors · 3
Reported raises · per SEC filings
Form D private placements$18.7M disclosed across 4 rounds · 2015–2019
▶$4MraisedMar 2019 · 3 investors · ComputersRule 506(b)
▶$4MraisedMar 2019 · 3 investors · Computers
Rule 506(b)Officers, directors & promoters on the filing
- Daniel RogersExecutive Officer, Director, Promoter
- Gregory DraconDirector
- Richard GrinnellDirector
- Stacey SweeneyExecutive Officer
- Tim BurnsExecutive Officer
- David OrosDirector
- Keena ThomasExecutive Officer
- Tyler CarboneExecutive Officer
- Offering amount
- $4M
- Amount sold
- $4M
- Minimum investment
- $100K
- Proceeds to insiders
- $750K
- First sale
- Mar 2019
- Incorporated
- Corporation, Delaware, 2016
- Federal exemptions
- 06b
▶$6MraisedNov 2017 · 4 investors · ComputersRule 506(b)
▶$6MraisedNov 2017 · 4 investors · Computers
Rule 506(b)Officers, directors & promoters on the filing
- Brett DavisExecutive Officer
- Gregory DraconDirector
- Daniel RogersExecutive Officer, Director, Promoter
- E. Wayne Jackson IIIDirector
- Stacey SweeneyExecutive Officer
- David OrosDirector
- Clare GollnickExecutive Officer
- Tyler CarboneExecutive Officer
- Offering amount
- $7M
- Amount sold
- $6M
- Minimum investment
- $25K
- Proceeds to insiders
- $500K
- First sale
- Nov 2017
- Incorporated
- Corporation, Delaware, 2013
- Federal exemptions
- 06b
▶$6.4MraisedMar 2016 · 13 investors · ComputersRule 506(b)
▶$6.4MraisedMar 2016 · 13 investors · Computers
Rule 506(b)Officers, directors & promoters on the filing
- Daniel RogersExecutive Officer, Director, Promoter
- E. Wayne Jackson IIIDirector
- Jack DunnDirector
- David OrosDirector
- Offering amount
- $6.4M
- Amount sold
- $6.4M
- Proceeds to insiders
- $400K
- First sale
- Feb 2016
- Incorporated
- Corporation, Delaware, 2013
- Federal exemptions
- 06b
▶$2.3MraisedJul 2015 · 29 investors · ComputersRule 506(b)
▶$2.3MraisedJul 2015 · 29 investors · Computers
Rule 506(b)Officers, directors & promoters on the filing
- Michael MooreExecutive Officer, Director, Promoter
- Daniel RogersExecutive Officer, Director, Promoter
- E. Wayne Jackson IIIDirector
- Jack DunnDirector
- David OrosDirector
- Offering amount
- $2.3M
- Amount sold
- $2.3M
- Proceeds to insiders
- $400K
- First sale
- May 2015
- Incorporated
- Limited Liability Company, Maryland, 2013
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Frequently asked questions
- What does Terbium Labs do?
- Tools for proactive monitoring of open and dark web for stolen digital assets. Acquired by Deloitte.
- Who founded Terbium Labs?
- Terbium Labs was founded by Michael Moore, Daniel Rogers in 2013.
- Who are Terbium Labs's investors?
- Terbium Labs's investors include .406 Ventures, Glasswing Ventures, TCP Venture Capital.
- How much funding has Terbium Labs raised?
- Terbium Labs has disclosed $18.7M raised across 4 rounds.
- Who acquired Terbium Labs?
- Terbium Labs was acquired by Deloitte.
- Where is Terbium Labs headquartered?
- Terbium Labs is headquartered in Baltimore, US.