TRM Labs is a analytics data firm based in San Francisco, United States that trm labs is a blockchain intelligence company providing transaction monitoring, wallet screening, and investigation tools for cryptocurrency compliance and financial crime detection. founded in 2018 and based in san francisco, it serves banks, exchanges, fintechs, and government agencies including law enforcement and national security bodies across more than 50 countries. it holds fedramp high authorization. in february 2026 it raised a 70 million dollar series c at a 1 billion dollar valuation. it co-founded the t3 financial crime unit with tron and tether. They serve clients in United States, Global. TRM Labs is listed on The Token Playbook's vetted provider registry at thetokenplaybook.com/registry/trm-labs.