The Department of Justice's Federal Bureau of Investigation Headquarters Division has awarded a $280,841 firm fixed-price delivery order to TRM Labs, Inc. for the renewal of licenses for the Cryptocurrency Network Surveillance and Investigation System (CNSIS). This contract does not have a set-aside designation. TRM Labs, a blockchain intelligence company, provides automated and risk-based transaction monitoring capabilities to detect and investigate crypto-related financial crimes and fraud....
This is a federal contract award to TRM Labs, Inc., a blockchain intelligence company specializing in cryptocurrency tracing and analytics software and services. The award, valued at $1,577,098.88, is a firm-fixed-price delivery order contract with the U.S. Headquarters Division of the Federal Bureau of Investigation (FBI). The contract is for TRM Labs to provide its Cryptocurrency Network Surveillance and Investigation System (CNSIS) and related services to support the FBI's law enforcement and...
The Department of Justice Federal Bureau of Investigation Headquarters Division awarded a $290,000 firm fixed price delivery order contract to TRM Labs, Inc. doing business as TRM Labs Inc. to provide the FBI with the ability to trace, cluster, and graph virtual currency transactions in an exportable format on an airgapped system with access to a real-time blockchain tracing system. The contract requires TRM Labs Inc. to frequently update the software as well as modify it as needed....
The Department of Justice Federal Bureau of Investigation Headquarters Division awarded a $43,452 delivery order contract to TRM Labs, Inc. for virtual asset tracing, blockchain analytics, and de-mixing services. As part of its mission to investigate financial crimes and national security threats, the FBI requires technical capabilities to analyze cryptocurrency transactions and de-anonymize digital currency flows. TRM Labs will provide these specialized investigative tools under a one-year,...
The Department of Justice Federal Bureau of Investigation Headquarters Division awarded a $100,300 firm fixed price delivery order to TRM Labs, Inc. for licenses, professional services, and training. TRM Labs will provide its blockchain data analysis and risk scoring solutions to support the FBI's efforts to combat cybercrime and national security threats. No major subcontractors or set aside designations were identified. This order was issued against an existing governmentwide acquisition...
The Department of Justice Federal Bureau of Investigation Cleveland Field Office awarded a $86,400 firm fixed price delivery order contract to TRM Labs, Inc. for cryptocurrency and blockchain analysis software. The contract is for the period of May 20, 2022 through May 19, 2023 and will be performed in Washington, D.C. TRM Labs will provide its cryptocurrency and blockchain analysis software to support the FBI's investigative activities. No major subcontractors or set aside designations were...
The Department of Justice Federal Bureau of Investigation Headquarters Division awarded a $1,303,560 firm fixed price delivery order contract to TRM Labs, Inc., doing business as TRM Labs Inc., for virtual asset tracing, blockchain analytics, and de-mixing services. The contract has a period of performance from August 22, 2023 through August 21, 2024 and will be performed in Washington, D.C. TRM Labs Inc. will provide its blockchain tracing and analytics capabilities to support the Federal...
The Department of Justice Federal Bureau of Investigation Headquarters Division awarded a $346,800 firm fixed price delivery order contract to TRM Labs, Inc., doing business as TRM Labs Inc., for virtual asset tracing, blockchain analytics, and de-mixing services. The contract has a period of performance from March 21, 2023 through March 20, 2024 and will be performed in Washington, D.C. TRM Labs Inc. will provide its blockchain analytics and cryptocurrency tracing solutions to support the FBI's...
<p>The Department of Justice Federal Bureau of Investigation Headquarters Division (DOJ - FBI) awarded a $282,438 firm fixed price delivery order contract to TRM Labs, Inc., doing business as TRM Labs Inc., for virtual asset tracing, blockchain analytics, and de-mixing services. The contract will be performed in Washington, D.C. over a four year period starting April 1, 2023 through March 31, 2027.</p>
<p>The Department of Justice Federal Bureau of Investigation Headquarters Division awarded a $1,203,600 firm fixed price delivery order contract to TRM Labs, Inc., doing business as TRM Labs Inc., for virtual asset tracing, blockchain analytics, and de-mixing services. The contract has a period of performance starting on August 18, 2022 through August 21, 2023 and will be performed in Washington, D.C.</p>