TRM Labs: $70 Million Series C Raised At $1 Billion Valuation For Scaling AI For Financial Crime And National Security
By Amit Chowdhry ● Feb 8, 2026
TRM Labs, a blockchain intelligence provider focused on disrupting criminal networks and countering national security threats, has closed a $70 million Series C funding round, valuing the company at $1 billion. The round was led by Blockchain Capital, which previously led TRM’s pre-seed financing in 2018, and included participation from returning investors CMT Digital, Goldman Sachs, Bessemer Venture Partners, DRW Venture Capital, Y Combinator, Thoma Bravo, Alumni Ventures, Citi Ventures, and Brevan Howard Digital, alongside new strategic investor Galaxy Ventures.