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TRM Labs was founded, with its official X (Twitter) account created in September 2018, marking its early operational period.

TRM Labs closed a $70 million Series B funding round led by Tiger Global, reportedly achieving a valuation of over $1 billion and unicorn status.

Launched the Beacon Network, described as the first real-time crypto crime response network to help partners block illicit cash-out attempts from hacks.

Announced a $70 million Series C funding round to scale its AI solutions, reaching a $1 billion valuation.

TRM Labs was founded, with its official X (Twitter) account created in September 2018, marking its early operational period.

TRM Labs closed a $70 million Series B funding round led by Tiger Global, reportedly achieving a valuation of over $1 billion and unicorn status.

Launched the Beacon Network, described as the first real-time crypto crime response network to help partners block illicit cash-out attempts from hacks.

Announced a $70 million Series C funding round to scale its AI solutions, reaching a $1 billion valuation.