TR

TRM Labs

YC S19 ↗

San Francisco, US · Founded 2018 · 400 employees · 13 known investors

trmlabs.com ↗

TRM Labs offers an online certification course on blockchain investigations and crypto forensics for professionals who need to trace cryptocurrency transactions across multiple blockchains. The course covers cryptocurrency essentials, financial crime risks, on-chain investigation techniques, and crypto compliance using TRM Labs' forensics tools.

Founders & leadership· Y Combinator alumni (S19)

EC

Esteban CastañoinFounder

RR

Rahul Rainain𝕏Founder30 Under 30 2022

SR

Sujit RamanChief Legal Officer

AR

Ari RedbordGlobal Head of Policy

TA

Tom ArmstrongHead of Compliance Advisory

AC

Ali ComolliGlobal Capacity Building Lead

Investors · 13

AL

Alumni VenturesManchester · $100K – $10M

B

B Capital GroupManhattan Beach · $10M – $50M

B4

B4 Capital$10M – $50M

BA

Basecamp FundManchester · $100K – $10M

BE

Bessemer Venture PartnersRedwood City · $5M – $100M

CA

Castle Island VenturesBoston · $100K – $5M

GE

Geodesic CapitalFoster City

SG

SGH CapitalParis

TH

The MBA Fund

Y

Y CombinatorSan Francisco · $500K

BL

Blockchain CapitalreportedSan Francisco · $25K – $200K

CH

ChemistryreportedSan Francisco

JU

Jump CryptoreportedChicago · $500K – $15M