Definitive Contract 50310223C0059
- Not listed
- The U.S. Department of Justice Criminal Division awarded a $300,000 purchase order on a time and materials basis to TRM Labs, Inc. for litigation consulting services. The contract, which commenced on September 14, 2022, with an ultimate completion date of December 1, 2026, is performable in San Francisco, California. TRM Labs is a self-certified small disadvantaged business specializing in blockchain intelligence, cryptocurrency tracing, and digital asset forensics. The award carries no...
- This is a $2,280,900 firm-fixed-price federal contract awarded by the U.S. Secret Service, a civilian agency, to TRM Labs, Inc., a small disadvantaged business based in San Francisco, CA. The contract is for "FORENSIC LICENSES" and does not have a set-aside designation. TRM Labs, a blockchain intelligence company, will provide cryptocurrency tracing and analytics software and services to support the Secret Service's investigations of financial crimes, money laundering, and national...
- The U.S. Attorney's Offices awarded a $29,925 purchase order to TRM Labs, Inc. for litigation consultation services on April 13, 2026, with an ultimate completion date of April 13, 2027. This time-and-materials contract, issued without set-aside designation, leverages TRM Labs' specialized expertise in blockchain intelligence and cryptocurrency forensics to support the Department of Justice's litigation needs. TRM Labs, a self-certified small disadvantaged business based in San Francisco, has...
- This federal contract award to TRM Labs, Inc., a self-certified small disadvantaged business based in San Francisco, California, is for the delivery of TRM Licenses. The contract has a ceiling value of $266,956.82 and was awarded on June 1, 2025, with an ultimate completion date of March 31, 2026. The contract is a Delivery Order with a Firm Fixed Price pricing type. The contract was awarded by the Headquarters Division of the Federal Agency, which is a civilian agency. TRM Labs, Inc. is an...
- The Office of Inspector General awarded a $52.7K firm fixed-price purchase order to TRM Labs, Inc., a San Francisco-based blockchain intelligence company, for a blockchain analysis tool supporting the Branch 2 Cyber Investigations and Digital Forensics Group. The award, issued on February 20, 2026, with completion targeted for February 19, 2028, will be performed in San Francisco, California. TRM Labs is a self-certified small disadvantaged business that specializes in cryptocurrency tracing,...
- The federal contract award to TRM Labs, Inc. is for the provision of TRM's blockchain intelligence software and services to support cryptocurrency investigations and fraud prevention across various civilian federal agencies. The $20,986.00 firm-fixed price purchase order has an ultimate completion date of January 9, 2026 and was awarded on January 10, 2025 by the Federal Law Enforcement Training Center, a civilian agency. TRM Labs is the prime contractor for this award and is not working with...
- This federal contract award is for TRM licenses, with a ceiling value of $28,749.20, awarded to TRM Labs, Inc. on September 1, 2025. The contract is a delivery order with a firm-fixed-price pricing type, and the ultimate completion date is March 31, 2026. The funding federal agency is the Headquarters Division, a civilian agency. TRM Labs, Inc. is a blockchain intelligence company that specializes in cryptocurrency tracing and analytics software and services. The company has established itself...
- This federal contract award was issued by the Financial Crimes Enforcement Network (FinCEN), a civilian agency, to TRM Labs, Inc., a self-certified small disadvantaged business located in San Francisco, California. The contract is for a firm fixed-price purchase order of $126,933.33 to provide TRM Labs' forensic web-tool for cryptocurrency tracing and analytics services. The contract does not have a set-aside designation. TRM Labs has received multiple federal contract awards and indefinite...
- This is a $137,600 firm-fixed price delivery order awarded to TRM Labs, Inc. by the Department of Justice (DOJ) for the purchase of TRM Labs' full-time equivalent (FTE) personnel. The award is not a set-aside contract. TRM Labs is a blockchain intelligence company that provides automated transaction monitoring and investigation capabilities to detect cryptocurrency-related financial crimes and fraud. The company has secured multiple prime federal contracts from civilian agencies, including the...
- This is a firm-fixed-price delivery order contract awarded by the Headquarters Division of a civilian federal agency to TRM Labs, Inc., a small disadvantaged business based in San Francisco, California. The contract is for TRM licenses and virtual asset utilization (VAU) expansion, with a ceiling value of $369,632.55 and a period of performance through September 29, 2026. TRM Labs is a blockchain intelligence company that specializes in cryptocurrency tracing and analytics software and services....
The Securities and Exchange Commission awarded a definitive time-and-materials expert witness services contract to TRM Labs, Inc., a San Francisco-based blockchain intelligence company, on June 28, 2023, with a ceiling value of $37,212.50 and an ultimate completion date of November 21, 2025. TRM Labs is a self-certified small disadvantaged business specializing in cryptocurrency tracing and blockchain analytics software. The contract carries no set-aside designation and is performed at the company's San Francisco location. This award reflects the SEC's need for specialized technical expertise in cryptocurrency investigations and digital asset forensics, critical capabilities as financial regulators increasingly address digital currency-related violations and market manipulation. This expert witness contract complements TRM Labs' broader relationship with federal law enforcement and financial regulatory agencies. The company holds two significant indefinite delivery vehicle contracts—a $6.7 million single-award IDV with Immigration and Customs Enforcement through August 2027 and a $25 million multiple-award IDV with the FBI Headquarters Division through March 2027—through which it provides virtual currency tracing tools, blockchain analytics software, and professional services. The company has also established partnerships with the Department of Justice, Department of Homeland Security, and Department of the Treasury agencies including the IRS and FinCEN, positioning it as a key federal technology partner for cryptocurrency investigation and national security matters.
Mod # | Description | ReasonForModification | Federal Obligation | Date |
|---|---|---|---|---|
| P00002 | Close Out | ($60k) | 1/12/26 | |
| P00001 | Supplemental Agreement for work within scope | $0 | 5/1/25 | |
| Not listed | Not listed | $97.5k | 6/28/23 |