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

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