Purchase Order 20341026P00002
- 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 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...
- This is a firm fixed-price purchase order contract awarded 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 valued at $142,800.00 and has an ultimate completion date of March 25, 2023. TRM Labs specializes in blockchain intelligence and cryptocurrency tracing and analytics software and services for federal agencies. The company has established itself as a...
- 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 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....
- 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 firm-fixed-price delivery order awarded by the Headquarters Division of a civilian federal agency to TRM Labs, Inc., a self-certified small disadvantaged business based in San Francisco, California. The $417,952.00 contract is for the expansion of FTE (full-time equivalent) services and does not have a set-aside designation. TRM Labs is a blockchain intelligence company that specializes in cryptocurrency tracing and analytics software and services. The company has established itself as...
- This is a federal contract award to TRM Labs, Inc., a blockchain intelligence company specializing in cryptocurrency tracing and analytics software and services. The contract, valued at $144,480.00, is a delivery order awarded by the Headquarters Division of the Federal Bureau of Investigation (FBI), a civilian agency. The contract is for TRM FTE (full-time equivalent) support, with a firm-fixed-price pricing type and an ultimate completion date of July 31, 2026. The contract is not a...
- 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...
- 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...
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, virtual currency analytics, and digital asset forensics solutions. This purchase order does not utilize a set-aside designation and represents a direct procurement for specialized blockchain investigative capabilities. TRM Labs has established itself as a critical technology partner across federal law enforcement and financial regulatory agencies, with prime contract experience spanning the FBI, Immigration and Customs Enforcement, IRS Criminal Investigation, Drug Enforcement Administration, U.S. Secret Service, and the Department of Justice, among others. The company holds two substantial indefinite delivery vehicles—a $25M FBI Headquarters Division contract and an $8.75M Immigration and Customs Enforcement contract—which serve as primary procurement mechanisms for federal agencies seeking blockchain intelligence capabilities. TRM Labs' portfolio includes virtual currency tracing tools, the Cryptocurrency Network Surveillance and Investigation System (CNSIS), TRM Forensics Pro solutions, and concurrent user licenses for non-fungible token analysis, complemented by professional services and training support that enable investigators to analyze cryptocurrency transactions and support complex financial crime investigations.
Mod # | Description | ReasonForModification | Federal Obligation | Date |
|---|---|---|---|---|
| Not listed | Not listed | $25.7k | 2/19/26 |