Purchase Order 19PE5026P0121
- Not listed
- 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 a firm-fixed-price purchase order from the Bureau of International Narcotics Law Enforcement (a civilian agency) to TRM Labs, Inc. (a small disadvantaged business) for a Cryptocurrency Transaction Risk Management (TRM) Forensics software license and training. The total ceiling value of the award is $135,041.80, and the ultimate completion date is August 29, 2025. TRM Labs provides cryptocurrency tracing and blockchain analytics software and services to...
- 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...
- This is a firm-fixed-price purchase order contract awarded by the Financial Crimes Enforcement Network (FinCEN), a civilian agency, to TRM Labs, Inc. for the delivery of the company's "TRM Cyber Tool" product. The $1,075,324.11 contract has a period of performance through March 25, 2026. TRM Labs, a self-certified small disadvantaged business, will provide its blockchain intelligence and cryptocurrency tracing capabilities to support FinCEN's mission to combat financial crimes. This...
- This is a firm-fixed price purchase order contract awarded by the Inspector General for Tax Administration, a civilian agency, to TRM Labs, Inc., a self-certified small disadvantaged business. The contract is for $49,028 and provides TRM software licenses. The contract has no set-aside designation. TRM Labs is a blockchain intelligence company that provides cryptocurrency tracing and analytics software and services to various federal agencies, including the Department of Justice, Department of...
- 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...
- TRM Labs, Inc. was awarded a $517,485.57 delivery order for additional term licenses to support VAU expansion. Issued on September 30, 2025, with a completion date of September 29, 2026, this firm fixed-price contract is funded by the FBI Headquarters Division and will be performed in San Francisco, California. The contract carries no set-aside designation, reflecting TRM Labs' competitive position in the federal market. This delivery order falls under a larger $25 million multiple-award...
- This federal contract award, valued at $21,726.00, was issued by the New York City Field Office of the U.S. Government to TRM Labs, Inc., a self-certified small disadvantaged business. The contract is for the delivery of the TRM Forensic Pro solution, a blockchain intelligence tool that provides automated and risk-based transaction monitoring capabilities to detect and investigate crypto-related financial crimes and fraud. The award is a delivery order issued under two larger indefinite delivery...
- Immigration and Customs Enforcement (ICE) awarded a $1.95 million firm fixed-price delivery order to TRM Labs, Inc. for blockchain investigation products and services to support Homeland Security investigations. The delivery order, issued on September 19, 2025, with an ultimate completion date of September 18, 2026, represents work performed at TRM Labs' location in Fairfax, Virginia. This award was not designated as a set-aside contract. TRM Labs is a San Francisco-based blockchain intelligence...
- <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>
The U.S. Drug Enforcement Administration's International Narcotics Law Enforcement unit awarded a $41,888 firm fixed-price purchase order to TRM Labs, Inc. for a terminal remote management license on December 12, 2025, with performance completion targeted for December 31, 2026. The award, issued without set-aside designation, supports operations in Peru and leverages TRM Labs' specialized blockchain intelligence and cryptocurrency analytics capabilities. TRM Labs, a San Francisco-based small disadvantaged business, has established itself as a key technology partner across multiple federal agencies including the FBI, ICE, FinCEN, IRS, and SEC, providing advanced digital asset forensics and investigation tools essential for combating cryptocurrency-related financial crimes and money laundering activities. This purchase order represents a continuation of the government's reliance on TRM Labs' sophisticated blockchain tracing and analytics platforms, which the company delivers through both standalone contracts and larger vehicle agreements. The company currently operates under significant indefinite delivery vehicles, including a $25 million multiple-award contract with FBI Headquarters Division and a $6.7 million single-award IDV with Immigration and Customs Enforcement, both of which enable federal agencies to access virtual currency tracing tools and blockchain analytics software. The DEA award underscores the critical role these technologies play in international narcotics enforcement operations, particularly in supporting investigations into financial flows and illicit proceeds associated with drug trafficking organizations.
Mod # | Description | ReasonForModification | Federal Obligation | Date |
|---|---|---|---|---|
| Not listed | Not listed | $41.9k | 12/12/25 |