- conflicts or gaps
- [[{"field": "employee_count", "conflict": "Headcount estimates range from 250 (YC) to 432 (Revelio Labs, Dec 2025), 424 (Tracxn, May 2026), and 350 (PitchBook, 2026).", "source_urls": ["https://www.ycombinator.com/companies/trm-labs", "https://www.reveliolabs.com/companies/trm-labs/employees/", "https://tracxn.com/d/companies/trm-labs/__eEYNIZPNhzAnBlpX6saIVblhNjxhyHLvxoxzt8D4-14", "https://pitchbook.com/profiles/company/265140-01"]}, {"field": "customer_count", "conflict": "Company materials cite both 500+ institutions (CEO bio) and 600+ government agencies and financial institutions across 75 countries (homepage).", "source_urls": ["https://www.trmlabs.com/about/esteban-castano", "https://www.trmlabs.com/"]}, {"field": "founded_year", "conflict": "Most primary sources say 2018; CryptoSlate reports founded 2017.", "source_urls": ["https://www.ycombinator.com/companies/trm-labs", "https://www.trmlabs.com/resources/blog/trm-labs-raises-4-million-from-initialized-capital-blockchain-capital-paypal-ventures-and-y-combinator", "https://cryptoslate.com/jp-morgan-invests-in-blockchain-intelligence-platform-trm-labs/"]}, {"field": "blockchain_coverage", "conflict": "Product pages cite 65+ indexed chains and 184+ blockchains for risk screening; early 2019 blog cited a dozen blockchains.", "source_urls": ["https://www.trmlabs.com/blockchain-intelligence", "https://www.trmlabs.com/resources/blog/trm-labs-raises-4-million-from-initialized-capital-blockchain-capital-paypal-ventures-and-y-combinator"]}, {"field": "jpmorgan_investment_amount", "gap": "JPMorgan Chase strategic investment (Feb 2022) confirmed but amount undisclosed in all primary announcements.", "source_urls": ["https://www.trmlabs.com/resources/blog/announcing-jpmorgan-chase-co-s-strategic-investment-in-trm-labs", "https://www.finextra.com/newsarticle/39760/jp-morgan-invests-in-blockchain-intelligence-platform-trm-labs"]}, {"field": "total_funding_pre_series_c", "conflict": "Forbes (Nov 2022) reported just under $150M raised; Series C announcements and Tracxn report $220M total including the Feb 2026 round.", "source_urls": ["https://www.forbes.com/sites/mitchellmartin/2022/11/09/trm-labs-financial-service-backers-come-back-for-more-in-70-million-series-b-expansion/", "https://www.trmlabs.com/resources/blog/trm-labs-announces-70m-series-c-to-scale-ai-solutions-to-disrupt-criminal-networks-and-counter-national-security-threats", "https://tracxn.com/d/companies/trm-labs/__eEYNIZPNhzAnBlpX6saIVblhNjxhyHLvxoxzt8D4-14"]}, {"field": "revenue_growth_metrics", "conflict": "Company has cited 600% YoY (2021), 490% YoY since launch (2022), and >150% average annual over five years (2026); metrics are not directly comparable.", "source_urls": ["https://www.trmlabs.com/resources/blog/announcing-our-series-b-fundraise-led-by-tiger-global", "https://siliconangle.com/2022/11/09/blockchain-intelligence-startup-trm-labs-raises-70m-additional-funding/", "https://www.trmlabs.com/resources/blog/trm-labs-announces-70m-series-c-to-scale-ai-solutions-to-disrupt-criminal-networks-and-counter-national-security-threats"]}, {"field": "yc_slug", "gap": "YC URL slug is trm-labs (hyphen); internal slug trm_labs (underscore) used elsewhere (e.g., FounderTrace).", "source_urls": ["https://www.ycombinator.com/companies/trm-labs", "https://foundertrace.com/companies/trm_labs/"]}, {"field": "absolute_revenue", "gap": "No audited or absolute revenue figures publicly disclosed; only growth-rate claims available.", "source_urls": ["https://www.trmlabs.com/resources/blog/trm-labs-announces-70m-series-c-to-scale-ai-solutions-to-disrupt-criminal-networks-and-counter-national-security-threats", "https://siliconangle.com/2022/11/09/blockchain-intelligence-startup-trm-labs-raises-70m-additional-funding/"]}]]
- source urls
- ["https://cryptoslate.com/jp-morgan-invests-in-blockchain-intelligence-platform-trm-labs/", "https://foundertrace.com/companies/trm_labs/", "https://newsroom.paypal-corp.com/2021-06-17-TRM-Labs-Raises-14-Million-Series-A-Funding-Round", "https://pitchbook.com/profiles/company/265140-01", "https://siliconangle.com/2022/11/09/blockchain-intelligence-startup-trm-labs-raises-70m-additional-funding/", "https://tracxn.com/d/companies/trm-labs/__eEYNIZPNhzAnBlpX6saIVblhNjxhyHLvxoxzt8D4-14", "https://www.businesswire.com/news/home/20220224005227/en/TRM-Labs-Announces-Strategic-Investment-from-JPMorgan-Chase-Co.-in-Blockchain-Intelligence-Platform", "https://www.coindesk.com/business/2026/02/04/trm-labs-hits-unicorn-status-in-usd70-million-fund-raise-with-goldman-s-participation", "https://www.finextra.com/newsarticle/39760/jp-morgan-invests-in-blockchain-intelligence-platform-trm-labs", "https://www.forbes.com/sites/mitchellmartin/2022/11/09/trm-labs-financial-service-backers-come-back-for-more-in-70-million-series-b-expansion/", "https://www.preqin.com/data/profile/asset/trm-labs--inc-/313001", "https://www.reveliolabs.com/companies/trm-labs/employees/", "https://www.theblock.co/post/388456/crypto-analytics-firm-trm-labs-reaches-unicorn-status-following-70m-blockchain-capital-led-series-c", "https://www.thomabravo.com/press-releases/leading-blockchain-intelligence-company-trm-labs-announces-70-million-series-b-expansion-led-by-thoma-bravo", "https://www.trmlabs.com/", "https://www.trmlabs.com/about/esteban-castano", "https://www.trmlabs.com/about/rahul-raina", "https://www.trmlabs.com/blockchain-intelligence", "https://www.trmlabs.com/resources/blog/announcing-jpmorgan-chase-co-s-strategic-investment-in-trm-labs", "https://www.trmlabs.com/resources/blog/announcing-our-series-b-fundraise-led-by-tiger-global", "https://www.trmlabs.com/resources/blog/announcing-our-series-seed", "https://www.trmlabs.com/resources/blog/our-series-a-funding-annoucement", "https://www.trmlabs.com/resources/blog/series-b-expansion-led-by-thoma-bravo", "https://www.trmlabs.com/resources/blog/trm-labs-announces-70m-series-c-to-scale-ai-solutions-to-disrupt-criminal-networks-and-counter-national-security-threats", "https://www.trmlabs.com/resources/blog/trm-labs-raises-4-million-from-initialized-capital-blockchain-capital-paypal-ventures-and-y-combinator", "https://www.ycombinator.com/companies/trm-labs"]