Trm Labs

Trm Labs company information, Employees & Contact Information

Explore related pages

Related company profiles:

TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime and fraud. Every day, we tackle challenges in data engineering, data science, and threat intelligence to advance our mission to build a safer financial system for billions of people.  Attention Job Applicants: Recently, it has come to our attention that certain individuals are masquerading as members of TRM's recruitment and human resources team online. We will never request your personal information outside of the standard recruitment process. Every job offer at TRM is extended only after a formal interview process and we will not require candidates to fulfill any financial obligations as part of the hiring process. If you believe you have been targeted with a fraudulent job offer or encountered any suspicious activity, please send us an email with “Recruitment Fraud” in the subject line to recruiting-fraud@trmlabs.com.

Company Details

Employees
313
Founded
-
Address
450 Townsend St, San Francisco,california 94107,united States
Email
co****@****abs.com
Industry
Information Services
NAICS
Other Information Services
News Syndicates
All Other Information Services
HQ
San Francisco, California
Looking for a particular Trm Labs employee's phone or email?

Trm Labs Questions

News

2025 Crypto Adoption and Stablecoin Usage Report - TRM Labs

2025 Crypto Adoption and Stablecoin Usage Report TRM Labs

US DOJ Announces Largest Ever Seizure of Funds Related to Crypto Scams - TRM Labs

US DOJ Announces Largest Ever Seizure of Funds Related to Crypto Scams TRM Labs

Understanding Address Poisoning on the TRON Blockchain | TRM Blog - TRM Labs

Understanding Address Poisoning on the TRON Blockchain | TRM Blog TRM Labs

TRM Labs Partners With Cyber Security Agency of Singapore to Advance National Cyber Threat Intelligence in the Blockchain Space | TRM Blog - TRM Labs

TRM Labs Partners With Cyber Security Agency of Singapore to Advance National Cyber Threat Intelligence in the Blockchain Space | TRM Blog TRM Labs

Operation Prince: Inside the Global Effort That Led to the Largest Forfeiture in US History | TRM Blog - TRM Labs

Operation Prince: Inside the Global Effort That Led to the Largest Forfeiture in US History | TRM Blog TRM Labs

Nine Emerging Groups Shaping the Ransomware Landscape | TRM Blog - TRM Labs

Nine Emerging Groups Shaping the Ransomware Landscape | TRM Blog TRM Labs

Brazil’s Federal Police Dismantle $540 Million Crypto Laundering Network in “Operation Lusocoin” | TRM Blog - TRM Labs

Brazil’s Federal Police Dismantle $540 Million Crypto Laundering Network in “Operation Lusocoin” | TRM Blog TRM Labs

Russia Leveraging Kyrgyzstan’s Crypto Ecosystem to Evade Sanctions | TRM Blog - TRM Labs

Russia Leveraging Kyrgyzstan’s Crypto Ecosystem to Evade Sanctions | TRM Blog TRM Labs

May 2025 Product Highlights: Leveling Up Blockchain Intelligence Workflows | TRM Blog - TRM Labs

May 2025 Product Highlights: Leveling Up Blockchain Intelligence Workflows | TRM Blog TRM Labs

Block by TRM | User conference for crypto investigations, compliance, and security - TRM Labs

Block by TRM | User conference for crypto investigations, compliance, and security TRM Labs

TRM Labs and Sumsub Partner to Deliver a Unified View of Identity and On-Chain Risk to Combat Crypto Fraud and Financial Crime | TRM Blog - TRM Labs

TRM Labs and Sumsub Partner to Deliver a Unified View of Identity and On-Chain Risk to Combat Crypto Fraud and Financial Crime | TRM Blog TRM Labs

Iran’s Largest Crypto Exchange Targeted in $90M Hack | TRM Blog - TRM Labs

Iran’s Largest Crypto Exchange Targeted in $90M Hack | TRM Blog TRM Labs

What is the Best Blockchain Intelligence Tool in 2025? | TRM Blog - TRM Labs

What is the Best Blockchain Intelligence Tool in 2025? | TRM Blog TRM Labs

Entity Due Diligence | Monitor VASPs’ On-Chain Activity - TRM Labs

Entity Due Diligence | Monitor VASPs’ On-Chain Activity TRM Labs

TRM Labs Launches Beacon Network, the First Real-time Crypto Crime Response Network | TRM Blog - TRM Labs

TRM Labs Launches Beacon Network, the First Real-time Crypto Crime Response Network | TRM Blog TRM Labs

TRM’s Ari Redbord Testifies Before House Judiciary Subcommittee on AI and Crime | TRM Blog - TRM Labs

TRM’s Ari Redbord Testifies Before House Judiciary Subcommittee on AI and Crime | TRM Blog TRM Labs

TRM Entity Screening | Uncover Crypto Exposure - TRM Labs

TRM Entity Screening | Uncover Crypto Exposure TRM Labs

EU Sanctions “Aussie Cossack” and A7 for Russian Election Interference and Disinformation Activity | TRM Blog - TRM Labs

EU Sanctions “Aussie Cossack” and A7 for Russian Election Interference and Disinformation Activity | TRM Blog TRM Labs

What is Beacon Network? - TRM Labs

What is Beacon Network? TRM Labs

2025 Crypto Crime Report - TRM Labs

2025 Crypto Crime Report TRM Labs

The Rise of Wrench Attacks and Crypto-related Violent Crime | TRM Blog - TRM Labs

The Rise of Wrench Attacks and Crypto-related Violent Crime | TRM Blog TRM Labs

Shadow Bankers – Report - TRM Labs

Shadow Bankers – Report TRM Labs

Interviewing at TRM: How We Hire and What Success Looks Like | TRM Blog - TRM Labs

Interviewing at TRM: How We Hire and What Success Looks Like | TRM Blog TRM Labs

Grinex Emerges as Likely Garantex Rebrand | TRM Blog - TRM Labs

Grinex Emerges as Likely Garantex Rebrand | TRM Blog TRM Labs

Why Law Enforcement Agencies Need Blockchain Intelligence - TRM Labs

Why Law Enforcement Agencies Need Blockchain Intelligence TRM Labs

The challenge: Vulnerability management at scale - TRM Labs

The challenge: Vulnerability management at scale TRM Labs

FBI Special Agent Chris Wong Joins TRM Labs | TRM Blog - TRM Labs

FBI Special Agent Chris Wong Joins TRM Labs | TRM Blog TRM Labs

Recap: Quarterly Crypto Policy Roundtable, Q3 2025 | TRM Blog - TRM Labs

Recap: Quarterly Crypto Policy Roundtable, Q3 2025 | TRM Blog TRM Labs

TRM Labs Brings Best In Class Blockchain Intelligence to Developers Building on Unichain | TRM Blog - TRM Labs

TRM Labs Brings Best In Class Blockchain Intelligence to Developers Building on Unichain | TRM Blog TRM Labs

Enhancing Law Enforcement’s Role in Expanding the US Strategic Bitcoin Reserve | TRM Blog - TRM Labs

Enhancing Law Enforcement’s Role in Expanding the US Strategic Bitcoin Reserve | TRM Blog TRM Labs

Compliance Center - TRM Labs

Compliance Center TRM Labs

Inside the Nobitex Hack: How the Iran-Israel Conflict Exposed Tehran's Grip on Its Crypto Services | TRM Blog - TRM Labs

Inside the Nobitex Hack: How the Iran-Israel Conflict Exposed Tehran's Grip on Its Crypto Services | TRM Blog TRM Labs

TRM Labs Partners with Canton Network to Strengthen Risk Management on Privacy-enabled Networks | TRM Blog - TRM Labs

TRM Labs Partners with Canton Network to Strengthen Risk Management on Privacy-enabled Networks | TRM Blog TRM Labs

Unmasking Embargo Ransomware: A Deep Dive Into the Group’s TTPs and BlackCat Links | TRM Blog - TRM Labs

Unmasking Embargo Ransomware: A Deep Dive Into the Group’s TTPs and BlackCat Links | TRM Blog TRM Labs

DOJ Charges OmegaPro Founder and Promoter in $650M Global Fraud Scheme | TRM Blog - TRM Labs

DOJ Charges OmegaPro Founder and Promoter in $650M Global Fraud Scheme | TRM Blog TRM Labs

GENIUS Act Passes Senate, Paving the Way for Landmark US Crypto Legislation | TRM Blog - TRM Labs

GENIUS Act Passes Senate, Paving the Way for Landmark US Crypto Legislation | TRM Blog TRM Labs

About T3 Financial Crime Unit (T3 FCU) - TRM Labs

About T3 Financial Crime Unit (T3 FCU) TRM Labs

The Rise of AI-Enabled Crime: Exploring the evolution, risks, and responses to AI-powered criminal enterprises | TRM Blog - TRM Labs

The Rise of AI-Enabled Crime: Exploring the evolution, risks, and responses to AI-powered criminal enterprises | TRM Blog TRM Labs

Garantex, Grinex, and the A7A5 Token: A Deep Dive into Sanctions Evasion Networks | TRM Blog - TRM Labs

Garantex, Grinex, and the A7A5 Token: A Deep Dive into Sanctions Evasion Networks | TRM Blog TRM Labs

eXch’s links to the Bybit hack - TRM Labs

eXch’s links to the Bybit hack TRM Labs

US Treasury Sanctions North Korean Cyber Facilitator Linked to IT Worker Scheme | TRM Blog - TRM Labs

US Treasury Sanctions North Korean Cyber Facilitator Linked to IT Worker Scheme | TRM Blog TRM Labs

How Telegram’s Ban on Huione and Xinbi Has Reshaped the Guarantee Services Landscape | TRM Blog - TRM Labs

How Telegram’s Ban on Huione and Xinbi Has Reshaped the Guarantee Services Landscape | TRM Blog TRM Labs

Product Engineering at TRM: Five Principles That Guide Why, What, and How We Build | TRM Blog - TRM Labs

Product Engineering at TRM: Five Principles That Guide Why, What, and How We Build | TRM Blog TRM Labs

The Bybit Hack: Following North Korea’s Largest Exploit | TRM Blog - TRM Labs

The Bybit Hack: Following North Korea’s Largest Exploit | TRM Blog TRM Labs

Category deep-dive: $2.2 billion was stolen in crypto-related hacks in 2024 | TRM Blog - TRM Labs

Category deep-dive: $2.2 billion was stolen in crypto-related hacks in 2024 | TRM Blog TRM Labs

Nick Carlsen - TRM Labs

Nick Carlsen TRM Labs

Investigating Crypto Scams | Flip Book - TRM Labs

Investigating Crypto Scams | Flip Book TRM Labs

From BigQuery to Lakehouse: How We Built a Petabyte-Scale Data Analytics Platform – Part 1 | TRM Blog - TRM Labs

From BigQuery to Lakehouse: How We Built a Petabyte-Scale Data Analytics Platform – Part 1 | TRM Blog TRM Labs

Setting a new standard for blockchain-based applications - TRM Labs

Setting a new standard for blockchain-based applications TRM Labs

Global Crypto Policy Review & Outlook 2023/24 - TRM Labs

Global Crypto Policy Review & Outlook 2023/24 TRM Labs

July 2025 Product Highlights: Surfacing Actionable Risk Signals Faster | TRM Blog - TRM Labs

July 2025 Product Highlights: Surfacing Actionable Risk Signals Faster | TRM Blog TRM Labs

Global Crypto Policy Review & Outlook 2024/2025 Report - TRM Labs

Global Crypto Policy Review & Outlook 2024/2025 Report TRM Labs

TRM Labs Achieves FedRAMP® High Authorization, Strengthening Federal Offerings | TRM Blog - TRM Labs

TRM Labs Achieves FedRAMP® High Authorization, Strengthening Federal Offerings | TRM Blog TRM Labs

Banking on Stablecoins – White Paper - TRM Labs

Banking on Stablecoins – White Paper TRM Labs

TRM Labs Expands Wallet Screening Solution to Combat $11 Billion Crypto Fraud Epidemic | TRM Blog - TRM Labs

TRM Labs Expands Wallet Screening Solution to Combat $11 Billion Crypto Fraud Epidemic | TRM Blog TRM Labs

US Treasury Sanctions China-based Chemical Company Selling Synthetic Opioids | TRM Blog - TRM Labs

US Treasury Sanctions China-based Chemical Company Selling Synthetic Opioids | TRM Blog TRM Labs

The Imitation Game: Following Garantex’s Takedown, Are These High-Risk Exchanges Copying Its Playbook? | TRM Blog - TRM Labs

The Imitation Game: Following Garantex’s Takedown, Are These High-Risk Exchanges Copying Its Playbook? | TRM Blog TRM Labs

TRM Labs Announces Comprehensive Blockchain Intelligence Coverage for TON | TRM Blog - TRM Labs

TRM Labs Announces Comprehensive Blockchain Intelligence Coverage for TON | TRM Blog TRM Labs

2024 Crypto Adoption and Illicit Exposure Report - TRM Labs

2024 Crypto Adoption and Illicit Exposure Report TRM Labs

DOJ Seeks Forfeiture of $7.7 Million in Cryptocurrency Tied to North Korean IT Worker Laundering Network | TRM Blog - TRM Labs

DOJ Seeks Forfeiture of $7.7 Million in Cryptocurrency Tied to North Korean IT Worker Laundering Network | TRM Blog TRM Labs

TRM Labs and Magnet Forensics Join Forces to Merge Digital Forensics and Blockchain Intelligence | TRM Blog - TRM Labs

TRM Labs and Magnet Forensics Join Forces to Merge Digital Forensics and Blockchain Intelligence | TRM Blog TRM Labs

US Treasury Sanctions Houthi Financial Networks Including Eight Crypto Addresses | TRM Blog - TRM Labs

US Treasury Sanctions Houthi Financial Networks Including Eight Crypto Addresses | TRM Blog TRM Labs

Australia’s First Major Crypto Laundering Conviction: Inside Operation Taipan - TRM Labs

Australia’s First Major Crypto Laundering Conviction: Inside Operation Taipan TRM Labs

TRM Wallet Screening | Protect Against High-Risk Wallets - TRM Labs

TRM Wallet Screening | Protect Against High-Risk Wallets TRM Labs

Four Ways TRM Improves Compliance in the Modern Sanctions Enforcement Era - TRM Labs

Four Ways TRM Improves Compliance in the Modern Sanctions Enforcement Era TRM Labs

White House Releases Report on Digital Assets | TRM Blog - TRM Labs

White House Releases Report on Digital Assets | TRM Blog TRM Labs

A Record-Breaking Year for Cybercrime: Key Findings from the FBI’s 2024 IC3 Report | TRM Blog - TRM Labs

A Record-Breaking Year for Cybercrime: Key Findings from the FBI’s 2024 IC3 Report | TRM Blog TRM Labs

Inside the Nobitex Breach: What the Leaked Source Code Reveals About Iran’s Crypto Infrastructure | TRM Blog - TRM Labs

Inside the Nobitex Breach: What the Leaked Source Code Reveals About Iran’s Crypto Infrastructure | TRM Blog TRM Labs

TRM Report | Comrades in Crime: Exploring the Russian-speaking illicit crypto ecosystem - TRM Labs

TRM Report | Comrades in Crime: Exploring the Russian-speaking illicit crypto ecosystem TRM Labs

AI-enabled Fraud: How Scammers Are Exploiting Generative AI | TRM Blog - TRM Labs

AI-enabled Fraud: How Scammers Are Exploiting Generative AI | TRM Blog TRM Labs

The Road to CLARITY: Talking Crypto Legislation with Congressman Bryan Steil - TRM Labs

The Road to CLARITY: Talking Crypto Legislation with Congressman Bryan Steil TRM Labs

Report Teaser: Proportion of Illicit Volume of Crypto Dropped 51% in 2024 | TRM Blog - TRM Labs

Report Teaser: Proportion of Illicit Volume of Crypto Dropped 51% in 2024 | TRM Blog TRM Labs

T3 Financial Crime Unit Marks Enforcement Victory: $100 Million in Criminal Assets Frozen Across Five Continents | TRM Blog - TRM Labs

T3 Financial Crime Unit Marks Enforcement Victory: $100 Million in Criminal Assets Frozen Across Five Continents | TRM Blog TRM Labs

Webinar Recap | New Rules, New Risks: Navigating Stablecoin Compliance in APAC | TRM Blog - TRM Labs

Webinar Recap | New Rules, New Risks: Navigating Stablecoin Compliance in APAC | TRM Blog TRM Labs

Former KNPA Cybercrime Investigator So Yeon Jeong Joins TRM Labs’ Global Investigations Team | TRM Blog - TRM Labs

Former KNPA Cybercrime Investigator So Yeon Jeong Joins TRM Labs’ Global Investigations Team | TRM Blog TRM Labs

Category deep-dive: Overall 2024 figures and declining illicit crypto volume on TRON | TRM Blog - TRM Labs

Category deep-dive: Overall 2024 figures and declining illicit crypto volume on TRON | TRM Blog TRM Labs

Attorney Pleads Guilty In Crypto Ponzi Scheme Investigated by IRS-CI - TRM Labs

Attorney Pleads Guilty In Crypto Ponzi Scheme Investigated by IRS-CI TRM Labs

Two Indian Nationals and Online Pharmacy Supplying Counterfeit Fentanyl-Laden Pills Sanctioned by OFAC | TRM Blog - TRM Labs

Two Indian Nationals and Online Pharmacy Supplying Counterfeit Fentanyl-Laden Pills Sanctioned by OFAC | TRM Blog TRM Labs

TRM Links North Korea to Record $1.5 Billion Record Hack | TRM Blog - TRM Labs

TRM Links North Korea to Record $1.5 Billion Record Hack | TRM Blog TRM Labs

INTERPOL dismantles cybercrime and fraud networks across Africa in Operation Serengeti 2.0 | TRM Blog - TRM Labs

INTERPOL dismantles cybercrime and fraud networks across Africa in Operation Serengeti 2.0 | TRM Blog TRM Labs

DOJ Seizes USD 8.2M Tied to Pig Butchering Scheme | TRM Blog - TRM Labs

DOJ Seizes USD 8.2M Tied to Pig Butchering Scheme | TRM Blog TRM Labs

Bybit Hack Update: North Korea Moves to Next Stage of Laundering | TRM Blog - TRM Labs

Bybit Hack Update: North Korea Moves to Next Stage of Laundering | TRM Blog TRM Labs

US DOJ Announces Largest Ever Seizure of Funds Related to Crypto Scams | TRM Blog - TRM Labs

US DOJ Announces Largest Ever Seizure of Funds Related to Crypto Scams | TRM Blog TRM Labs

How Financial Institutions Can Detect and Mitigate Mixing Risks - TRM Labs

How Financial Institutions Can Detect and Mitigate Mixing Risks TRM Labs

Understanding the Use of Cryptocurrencies By Cartels | TRM Blog - TRM Labs

Understanding the Use of Cryptocurrencies By Cartels | TRM Blog TRM Labs

Three Israeli Citizens Arrested for Spying on Behalf of Iran Paid in Crypto | TRM Blog - TRM Labs

Three Israeli Citizens Arrested for Spying on Behalf of Iran Paid in Crypto | TRM Blog TRM Labs

The $LIBRA Affair: Tracking the Memecoin That Launched a Scandal in Argentina | TRM Blog - TRM Labs

The $LIBRA Affair: Tracking the Memecoin That Launched a Scandal in Argentina | TRM Blog TRM Labs

Why is the table of materially important jurisdictions important? - TRM Labs

Why is the table of materially important jurisdictions important? TRM Labs

Treasury Moves Against Huione Group in Landmark Action Targeting Global Cybercrime Infrastructure | TRM Blog - TRM Labs

Treasury Moves Against Huione Group in Landmark Action Targeting Global Cybercrime Infrastructure | TRM Blog TRM Labs

Digital Asset Use Cases and Controls for Financial Institutions - TRM Labs

Digital Asset Use Cases and Controls for Financial Institutions TRM Labs

Adrian Searle, Former NCA NECC Director, Joins TRM as Senior Advisor | TRM Blog - TRM Labs

Adrian Searle, Former NCA NECC Director, Joins TRM as Senior Advisor | TRM Blog TRM Labs

The Takedown of Garantex: A Notorious Crypto Exchange’s Role in Illicit Finance | TRM Blog - TRM Labs

The Takedown of Garantex: A Notorious Crypto Exchange’s Role in Illicit Finance | TRM Blog TRM Labs

Category deep-dive: Scam and fraud volumes declined in 2024, but remain a significant threat | TRM Blog - TRM Labs

Category deep-dive: Scam and fraud volumes declined in 2024, but remain a significant threat | TRM Blog TRM Labs

Blockchain Intelligence and Border Security | TRM Blog - TRM Labs

Blockchain Intelligence and Border Security | TRM Blog TRM Labs

Protecting Elderly Citizens from Crypto Scams in Brooklyn Park - TRM Labs

Protecting Elderly Citizens from Crypto Scams in Brooklyn Park TRM Labs

Houston Museum Hack Highlights Growing Threat of AI-driven Crypto Scams | TRM Blog - TRM Labs

Houston Museum Hack Highlights Growing Threat of AI-driven Crypto Scams | TRM Blog TRM Labs

Category deep-dive: Use of crypto in terrorist financing expanded in 2024 | TRM Blog - TRM Labs

Category deep-dive: Use of crypto in terrorist financing expanded in 2024 | TRM Blog TRM Labs

How XREX Used Blockchain Intelligence to Return Funds to Phishing Victim in Taiwan - TRM Labs

How XREX Used Blockchain Intelligence to Return Funds to Phishing Victim in Taiwan TRM Labs

Report: Crypto Regulation and Illicit Finance in Canada - TRM Labs

Report: Crypto Regulation and Illicit Finance in Canada TRM Labs

February 2025 Product Highlights: Enhancing Investigations Across Blockchains | TRM Blog - TRM Labs

February 2025 Product Highlights: Enhancing Investigations Across Blockchains | TRM Blog TRM Labs

Top Trm Labs Employees

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant