TRM Labs
TRM Labs is a blockchain intelligence company that helps organizations detect and investigate crypto-related financial crime using its transaction monitoring platform.
Secondary Market Price
Secondary Market Price
How TRM Labs Measures Up
To help you manage your TRM Labs equity, Prospect has run the company through our machine learning model.
Prospect Rating
TBD
We are in the process of evaluating TRM Labs and are still gathering the necessary data for our rating. Check back shortly for our four-year valuation forecast.
Exit Risk
TBD
We are still gathering data on TRM Labs to train our machine learning model. Check back soon for our exit risk rating for TRM Labs!
Funding Stage
Series B
As a Series B company, TRM Labs has a proven product and is focused on expanding its team and market presence. This means you'd be joining a more established company that still offers significant opportunities for personal growth and impact.
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Prospect Projected Future TRM Labs Prices
Prospect’s machine learning model has been trained on the same data top-tier investors use to project the likely range of outcomes for TRM Labs's equity. Create a free account to view 10th-90th percentile projections over 2, 4, and 6 years.
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Company Description
TRM Labs is a blockchain intelligence company that provides solutions to financial institutions, crypto businesses, and government agencies for detecting and investigating financial crime involving digital assets. Its services include transaction monitoring, wallet screening, risk management, and blockchain forensics to help organizations with anti-money laundering (AML) and sanctions compliance. The company was founded in 2018 in San Francisco by Esteban Castaño and Rahul Raina. Since its inception, TRM Labs has grown to a team of over 200 employees and has secured multiple rounds of funding, including a $70 million Series B round in late 2022.
The company has recently been involved in several high-profile activities that highlight its operational focus. In one instance, TRM Labs supported Brazil's Polícia Federal in "Operation Lusocoin," a major investigation into a criminal network that led to the freezing of over 3 billion Brazilian reais in assets. The company is also expanding its community and educational initiatives, announcing its first user conference, 'Block by TRM,' for investigators and compliance professionals. In parallel, TRM Labs continues to enhance its product suite with updates such as expanded blockchain coverage, improved analysis tools, and multilingual support for its platforms.
- Tiger Global
- Y Combinator
- Bessemer
- Goldman Sachs
- Salesforce Ventures
- Alumni Ventures
- Citi Ventures
- Initialized Capital
- PayPal Ventures
- Jump Capital
- Amex Ventures
- Marshall Wace
- Blockchain Capital
- Visa
- Operator Partners
- Thoma Bravo
- DRW
- Co-Founder, CEO Esteban Castaño
- Co-Founder, CTO Rahul Raina
Peer Group Comparison
Vs Peer Group of >$4B Startups
Frequently Asked Questions
Joining Anduril as an employee is another way to acquire equity, typically through stock options included in compensation packages.
Is TRM Labs worth joining?
Deciding if a startup like TRM Labs is the right fit depends on evaluating its growth potential and the value of its equity. Platforms like Prospect can help by providing data-driven projections and analysis on private companies to inform your career decisions.
What should I do with my TRM Labs stock?
Managing stock in a private company like TRM Labs involves understanding tax implications, exercise windows, and potential future value. Using a service like Prospect can provide personalized strategies for exercising options and maximizing the post-tax value of your equity.
Can you sell TRM Labs stock?
Selling stock in a private company like TRM Labs is sometimes possible through secondary markets or company-organized tender offers, but it is often subject to restrictions. Tools from platforms like Prospect can help you navigate these opportunities by analyzing tender offers and identifying tax-optimal shares to sell.
How can I find the value of my TRM Labs stock?
Valuing stock in a private company like TRM Labs requires analyzing data such as recent funding rounds, growth metrics, and secondary market transactions. Prospect offers equity valuation tools that use proprietary models to project the future value of your shares based on this type of data.
What is TRM Labs's equity worth?
The worth of equity in a private company like TRM Labs is not fixed and is typically estimated based on its latest valuation, performance, and market conditions. You can get an independent projection of what your equity is likely to be worth by using platforms like Prospect, which uses the same data and models as top venture capitalists.
What is TRM Labs's stock ticker symbol?
As a private, pre-IPO company, TRM Labs does not have a stock ticker symbol. Ticker symbols are assigned only when a company becomes publicly traded on a stock exchange like the NYSE or NASDAQ.
Can I buy or sell TRM Labs stock?
Buying stock in a private company like TRM Labs is generally restricted to accredited investors and employees, while selling is often limited to specific events like tender offers. While Prospect does not facilitate transactions, its equity management tools can help current stockholders make informed decisions about when and how to sell their shares.
What is the criteria to buy or invest in TRM Labs stock?
Investing in a private company like TRM Labs is typically reserved for venture capital firms, accredited investors, or employees receiving equity as part of their compensation. For those evaluating an investment or job offer, Prospect provides data and analysis to assess the company's potential based on criteria used by professional investors.
