![]() TRM Labs TRM Labs is a company that detects and investigates crypto-related financial crime and fraud. | ![]() CipherTrace CipherTrace is a company that develops cryptocurrency anti-money laundering, cryptocurrency forensics, and blockchain threat intelligence solutions. | Chainalysis Chainalysis is a company that provides cryptocurrency investigation and compliance solutions. | |
Founding Date | Founding Date 2018 | Founding Date 2015 | Founding Date 2015 |
Type | Type Private | Type Subsidiary | Type Private |
Tags | |||
Locations | Locations San Francisco, US HQ | Locations Los Gatos, US HQ | Locations New York, US HQ Copenhagen, DK Tokyo, JP Singapore, SG London, GB |
Employees | Employees 3093% increase | Employees 7214% decrease | Employees 8052% decrease |
Operating ⚠ | |||
Customers | Customers N/A | Customers 150 (Jan, 2022) | Customers 950 (Dec, 2022) |
Product Categories | Product Categories 4 (Aug, 2023) | Product Categories N/A | Product Categories 7 (Dec, 2022) |
Solutions | Solutions N/A | Solutions 8 (Jan, 2022) | Solutions 4 (Dec, 2022) |
Funding | |||
Latest funding round | Latest funding round $ 14m (almost 5 years ago) | Latest funding round N/A | Latest funding round $ 100m (almost 5 years ago) |
Total funding raised | Total funding raised $ 19.9m | Total funding raised $ 18m | Total funding raised $ 366.6m |

CipherTrace is a company that develops cryptocurrency anti-money laundering, cryptocurrency forensics, and blockchain threat intelligence solutions.
View companyChainalysis is a company that provides cryptocurrency investigation and compliance solutions.
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