TRM Labs (@trmlabs) — Twitter Score 89 out of 1000

TRM Labs is a blockchain intelligence and crypto financial-crime compliance company co-founded by Esteban Castaño and Rahul Raina. TRM Labs's Twitter Score is 89 out of 1000 (a Good rating) as of August 2026, ranking #8,478 (top 5%) among 483,944 tracked accounts.

TRM Labs was co-founded by Esteban Castaño and Rahul Raina and emerged from Y Combinator's Summer 2019 batch, where it was categorized under Fintech, Machine Learning, Crypto / Web3, and Data Engineering. The company focuses on preventing fraud and financial crime across digital currency networks, serving law enforcement agencies in over 50 countries as well as private-sector institutions including Circle, Coinbase, PayPal, Robinhood, Stripe, and Visa.

TRM Labs raised a USD 70 million Series C funding round in February 2026, valuing the company at USD 1 billion. Its backers include Blockchain Capital, CMT Digital, Goldman Sachs, Bessemer Venture Partners, DRW Venture Capital, Thoma Bravo, Alumni Ventures, Citi Ventures, Brevan Howard Digital, and Galaxy Ventures.

TRM Labs was the first blockchain intelligence provider to cover the Solana network, integrating with it in 2021 and serving as a compliance infrastructure partner for the Solana Developer Platform. The company is also affiliated with the T3 Financial Crime Unit. A Washington Post report cited TRM Labs analysis in connection with cryptocurrency exchanges linked to Iran's Revolutionary Guard moving approximately USD 1 billion. TRM Labs has published 1,462 posts on the platform and has been mentioned by 332 accounts a total of 1,024 times, reflecting its standing in the crypto compliance space.

Who follows TRM Labs on X?

The accounts that follow TRM Labs include 288 founders, 88 angel investors, 134 influencers and 11 VCs, among them Toly, ZachXBT, Coinbase, Laura Shin, CoinDesk and Paolo Ardoino.