Product Launch / UpdateBlockchain Firm TRM Labs Doubles Valuation to $2B in Series C
FundraisingTRM Labs Valuation Doubles to $2B After New Investment
Product Launch / UpdateIran Normalizes Crypto for Export Payments Amid Sanctions
project funding raisedRaised an Undisclosed Amount in a Funding Round
Regulatory/LegalChainalysis sues ICE over $94.6 million blockchain analysis contract awarded to TRM Labs
Security ExploitsTRM Labs Report: AI Use in Crypto Crime Up 40%, H1 Hacks Hit Record High
Product Launch / UpdateArbitrum Activates Elara Upgrade to Add Optional Compliance Filtering and Priority Fees
Regulatory/LegalChainalysis Sues U.S. Government Over ICE’s $94.6 Million Contract Award to TRM Labs
Regulatory/LegalChainalysis sues US over $95M ICE contract with TRM Labs
Regulatory/LegalChainalysis Sues US Government Over Exclusive DHS/ICE Contract with TRM Labs
Fundamental Health
5%
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CertiK KYC
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Project Age
8 yrs0 mos
Token Launch Date
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Maturity Timeline
Project 97 mos
Median 45 mos
Funding History
Operational Resilience
5%
Bug Bounty Program
No CertiK Bug Bounty
CertiK Bounty
No
3rd Party Bounty
No
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Incident History
Community Trust
5%
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@trmlabsTwitter Activity Indicator
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Twitter Account Age
8 yr0 mos
2
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