TRM LABS, INC.

DBA: TRM LABS INC

SAN FRANCISCO, CALIFORNIA 941071510

Minority Owned
$38.83M
Total Contract Value
94 awards
First Award
May 20, 2022
Last Award
Dec 4, 2025
Business Size
small
CAGE Code
8TCV5

Top Industries (NAICS)

NAICS CodeObligationsAwards
511210$9.12M26
334111$8.78M26
513210$4.42M9
519290$2.43M1
541519$2.40M4
518210$689K5
541199$300K5
611710$135K1

Contract Awards

49 awards found

2023H225C00135
Department of the Treasury
$2.43M
Sep 19, 2025

THE INTERNAL REVENUE SERVICE (IRS) CRIMINAL INVESTIGATION (CI) CYBER & FORENSIC SERVICES SECTION (C&FS) REQUIRE THE PROCUREMENT OF A COMPREHENSIVE BLOCKCHAIN ANALYTICS, TRACING, DATA, AND TRAINING SOLUTION TO SUPPORT THE CI AND TREASURY MISSION TO SE

NAICS: 519290 - WEB SEARCH PORTALS AND ALL OTHER INFORMATION SERVICESFY2025
70CMSD25FR0000144
Department of Homeland Security
$1.95M
Sep 19, 2025

THIS CONTRACT IS FOR TRM LABS PRODUCTS AND SERVICES TO ASSIST HOMELAND SECURITY INVESTIGATIONS IN BLOCKCHAIN INVESTIGATIONS.

NAICS: 511210 - SOFTWARE PUBLISHERSFY2025
15F06725F0001804
Department of Justice
$517K
Sep 17, 2025

ADDI. TRM LICENSES (VAU EXPANSION)

NAICS: 334111 - ELECTRONIC COMPUTER MANUFACTURINGFY2025
15F06725F0001738
Department of Justice
$370K
Sep 15, 2025

TRM LICENSES (VAU EXPANSION)

NAICS: 334111 - ELECTRONIC COMPUTER MANUFACTURINGFY2025
70US0925C70093522
Department of Homeland Security
$2.28M
Aug 29, 2025

FORENSIC LICENSES

NAICS: 541519 - OTHER COMPUTER RELATED SERVICESFY2025
15F06725F0001508
Department of Justice
$418K
Aug 29, 2025

FTE EXPANSION

NAICS: 334111 - ELECTRONIC COMPUTER MANUFACTURINGFY2025
15F06725F0001430
Department of Justice
$29K
Aug 20, 2025

TRM LICENSES

NAICS: 334111 - ELECTRONIC COMPUTER MANUFACTURINGFY2025
FA714625P0003
Department of Defense
$1000K
Aug 5, 2025

CSO - TRM LICENSES

NAICS: 513210 - SOFTWARE PUBLISHERSFY2025
15F06725F0001270
Department of Justice
$144K
Jul 30, 2025

TRM FTE SUPPORT

NAICS: 334111 - ELECTRONIC COMPUTER MANUFACTURINGFY2025
15F06725F0000979
Department of Justice
$37K
Jun 9, 2025

TRM LICENSES (WFO)

NAICS: 334111 - ELECTRONIC COMPUTER MANUFACTURINGFY2025
15F06725F0000818
Department of Justice
$267K
May 8, 2025

TRM LICENSES

NAICS: 334111 - ELECTRONIC COMPUTER MANUFACTURINGFY2025
15F06725F0000576
Department of Justice
$1.58M
Mar 31, 2025

VIRTUAL CURRENCY OY 3 TRM LABS

NAICS: 334111 - ELECTRONIC COMPUTER MANUFACTURINGFY2025
70CMSD25FR0000015
Department of Homeland Security
$48K
Feb 19, 2025

TRM CONCURRENT USER LICENSES TO BE USED FOR BLOCKCHAIN ANALYTIC SUPPORT SERVICES TO TRACE & ANALYZE NON-FUNGIBLE TOKENS ON MULTIPLE CRYPTOCURRENCY BLOCKCHAINS FOR CYBER INVESTIGATIONS.

NAICS: 511210 - SOFTWARE PUBLISHERSFY2025
70CMSD25FR0000018
Department of Homeland Security
$524K
Feb 19, 2025

TRM CONCURRENT USER LICENSES TO BE USED FOR BLOCKCHAIN ANALYTIC SUPPORT SERVICES TO TRACE & ANALYZE NON-FUNGIBLE TOKENS ON MULTIPLE CRYPTOCURRENCY BLOCKCHAINS FOR CYBER INVESTIGATIONS.

NAICS: 511210 - SOFTWARE PUBLISHERSFY2025
70LGLY25PSSB00014
Department of Homeland Security
$21K
Jan 15, 2025

TRM LAB SOFTWARE LICENSES, TRM LABS ("TRM") PROVIDES THE NEXT-GENERATION BLOCKCHAIN INTELLIGENCE SOFTWARE FOR CRYPTOCURRENCY INVESTIGATIONS. TRM'S MISSION IS TO PREVENT CRYPTOCURRENCY FRAUD AND BUILD A SAFER FINANCIAL SYSTEM FOR BILLIO

NAICS: 541519 - OTHER COMPUTER RELATED SERVICESFY2025
20341223P00009
Department of the Treasury
$100K
Nov 19, 2024

TRM CYBER TOOL 2025

NAICS: 518210 - COMPUTING INFRASTRUCTURE PROVIDERS, DATA PROCESSING, WEB HOSTING, AND RELATED SERVICESFY2025
19TH2025P0124
Department of State
$135K
Nov 13, 2024

USSS:03160125459 TRM PACKAGE - TRM FORENSICS LICENSE AND TRAINING

NAICS: 611710 - EDUCATIONAL SUPPORT SERVICESFY2025
2032H523C00101
Department of the Treasury
$2.32M
Sep 27, 2024

TRM WEB-BASED SUBSCRIPTIONS

NAICS: 513210 - SOFTWARE PUBLISHERSFY2024
20341124P00025
Department of the Treasury
$49K
Sep 18, 2024

TRM SW LICENSES

NAICS: 513210 - SOFTWARE PUBLISHERSFY2024
70CMSD24P00000094
Department of Homeland Security
$40K
Aug 9, 2024

TRM LABS API-PRO

NAICS: 513210 - SOFTWARE PUBLISHERSFY2024
70CMSD24FR0000075
Department of Homeland Security
$1.66M
Aug 5, 2024

FORENSIC SOFTWARE AND SERVICES

NAICS: 511210 - SOFTWARE PUBLISHERSFY2024
15F06724F0001300
Department of Justice
$138K
Jul 23, 2024

TRM LABS FTE PURCHASE

NAICS: 334111 - ELECTRONIC COMPUTER MANUFACTURINGFY2024
70CMSD24FR0000071
Department of Homeland Security
$476K
Jul 23, 2024

FORENSIC SOFTWARE AND SERVICES

NAICS: 511210 - SOFTWARE PUBLISHERSFY2024
15F06724F0001188
Department of Justice
$22K
Jul 11, 2024

TRM FORENSIC PRO

NAICS: 334111 - ELECTRONIC COMPUTER MANUFACTURINGFY2024
20341223P00009
Department of the Treasury
$64K
Jun 28, 2024

2 ADDITIONAL LICENSES FOR RAD - TRM CYBER TOOL

NAICS: 518210 - COMPUTING INFRASTRUCTURE PROVIDERS, DATA PROCESSING, WEB HOSTING, AND RELATED SERVICESFY2024
15F06724F0000558
Department of Justice
$-151,965.99
Apr 9, 2024

VIRTUAL CURRENCY

NAICS: 334111 - ELECTRONIC COMPUTER MANUFACTURINGFY2024
15F06724F0000558
Department of Justice
$1.77M
Mar 29, 2024

VIRTUAL CURRENCY

NAICS: 334111 - ELECTRONIC COMPUTER MANUFACTURINGFY2024
2032H523C00101
Department of the Treasury
$74K
Mar 28, 2024

TRM WEB-BASED SUBSCRIPTIONS

NAICS: 513210 - SOFTWARE PUBLISHERSFY2024
20341223P00009
Department of the Treasury
$50K
Mar 7, 2024

RAD - TRM CYBER TOOL

NAICS: 518210 - COMPUTING INFRASTRUCTURE PROVIDERS, DATA PROCESSING, WEB HOSTING, AND RELATED SERVICESFY2024
2032H523C00101
Department of the Treasury
$938K
Sep 29, 2023

TRM WEB-BASED SUBSCRIPTIONS

NAICS: 513210 - SOFTWARE PUBLISHERSFY2023
15F06723F0002256
Department of Justice
$281K
Sep 27, 2023

CNSIS TRM LABS-LICENSES RENEWAL

NAICS: 334111 - ELECTRONIC COMPUTER MANUFACTURINGFY2023
15F06723F0002265
Department of Justice
$43K
Sep 27, 2023

VIRTUAL ASSET TRACING, BLOCKCHAIN ANALYTICS, DEMIXING.

NAICS: 334111 - ELECTRONIC COMPUTER MANUFACTURINGFY2023
70CMSD23FR0000154
Department of Homeland Security
$253K
Aug 22, 2023

FORENSIC SOFTWARE AND SERVICES

NAICS: 511210 - SOFTWARE PUBLISHERSFY2023
15JCRM22P00000306
Department of Justice
$100K
Aug 11, 2023

LIT CONSULTANT

NAICS: 541199 - ALL OTHER LEGAL SERVICESFY2023
15F06723F0001419
Department of Justice
$1.30M
Aug 9, 2023

VIRTUAL ASSET TRACING, BLOCKCHAIN ANALYTICS, DEMIXING.

NAICS: 334111 - ELECTRONIC COMPUTER MANUFACTURINGFY2023
70CMSD23FR0000114
Department of Homeland Security
$48K
Aug 2, 2023

FORENSIC SOFTWARE AND SERVICES

NAICS: 511210 - SOFTWARE PUBLISHERSFY2023
70CMSD23FR0000069
Department of Homeland Security
$1.42M
Jul 19, 2023

FORENSIC SOFTWARE AND SERVICES

NAICS: 511210 - SOFTWARE PUBLISHERSFY2023
50310223C0059
Securities and Exchange Commission
$98K
Jun 28, 2023

EXPERT WITNESS SERVICES

NAICS: 541519 - OTHER COMPUTER RELATED SERVICESFY2023
15F06723F0000463
Department of Justice
$282K
Mar 24, 2023

VIRTUAL ASSET TRACING, BLOCKCHAIN ANALYTICS, DEMIXING.

NAICS: 334111 - ELECTRONIC COMPUTER MANUFACTURINGFY2023
20341223P00009
Department of the Treasury
$348K
Mar 21, 2023

TRM CYBER TOOL

NAICS: 518210 - COMPUTING INFRASTRUCTURE PROVIDERS, DATA PROCESSING, WEB HOSTING, AND RELATED SERVICESFY2023
15F06723F0000440
Department of Justice
$347K
Mar 21, 2023

VIRTUAL ASSET TRACING, BLOCKCHAIN ANALYTICS, DEMIXING.

NAICS: 334111 - ELECTRONIC COMPUTER MANUFACTURINGFY2023
15F06722F0002184
Department of Justice
$100K
Sep 29, 2022

LICENSES, PROFESSIONAL SERVICES, & TRAINING

NAICS: 334111 - ELECTRONIC COMPUTER MANUFACTURINGFY2022
15JCRM22P00000306
Department of Justice
$200K
Sep 27, 2022

LIT CONSULTANT

NAICS: 541199 - ALL OTHER LEGAL SERVICESFY2022
20341222P00017
Department of the Treasury
$127K
Sep 8, 2022

TRM LABS FORENSICS WEB-TOOL

NAICS: 518210 - DATA PROCESSING, HOSTING, AND RELATED SERVICESFY2022
70CMSD22FR0000153
Department of Homeland Security
$700K
Sep 6, 2022

FORENSIC SOFTWARE AND SERVICES

NAICS: 511210 - SOFTWARE PUBLISHERSFY2022
205AE921C00009
Department of the Treasury
$571K
Aug 23, 2022

TRM WEB-BASE SUBSCRIPTION

NAICS: 511210 - SOFTWARE PUBLISHERSFY2022
70CMSD22FR0000115
Department of Homeland Security
$1.46M
Aug 22, 2022

FORENSIC SOFTWARE AND SERVICES

NAICS: 511210 - SOFTWARE PUBLISHERSFY2022
15F06722F0001493
Department of Justice
$1.20M
Aug 18, 2022

VIRTUAL ASSET TRACING, BLOCKCHAIN ANALYTICS, DEMIXING.

NAICS: 334111 - ELECTRONIC COMPUTER MANUFACTURINGFY2022
15F06722F0000827
Department of Justice
$86K
May 20, 2022

TRM LABS CRYPTOCURRENCY AND BLOCKCHAIN ANALYSIS SOFTWARE.

NAICS: 334111 - ELECTRONIC COMPUTER MANUFACTURINGFY2022

Business Details

UEI
EW97MHKPD1P8
CAGE Code
8TCV5
Address
450 TOWNSEND ST
SAN FRANCISCO, CA 941071510
Congressional District
CA-11

Parent Company

TRM LABS, INC.

Data Source

This profile is based on federal contract award data from USAspending.gov.

View on USAspending.gov