TRM LABS, INC. is a small-business federal government contractor based in San Francisco, CA. GovIntel has resolved 56 federal prime awards totaling $128.0M across 6 federal agencies, most recently in December 2022. It has also performed as a subcontractor on 3 awards. Most of that is with DHS (16 awards, $106.5M), then DOJ (27, $12.6M). The company was established in 2017. No litigation, liens or adverse findings surfaced in the sources GovIntel checks. The itemized record — all 56 awards with amounts, descriptions and buying office, the teaming history and an estimate of its government revenue — is at https://www.govintel.ai/companies/ca/trm-labs-inc-1797540.
The full intelligence report on TRM LABS, INC. →About TRM LABS, INC.
TRM Labs provides blockchain intelligence, AI investigations software, and disruption networks to detect and disrupt threats to public safety and national security. The company serves government agencies, financial institutions, and regulators globally.
Recent Federal Awards
| Award | Agency | Amount | Date |
|---|---|---|---|
| CRYPTOCURRENCY ANALYSIS AND ATTRIBUTION | DEPT OF DEFENSE | $60K | Jun 2022 |
| TRM FORENSICS | Department of the Treasury | $143K | |
| THIS CONTRACT IS FOR TRM LABS PRODUCTS AND SERVICES TO ASSIST HOMELAND SECURITY INVESTIGATIONS IN BLOCKCHAIN I | Department of Homeland Security | $1.9M | |
| FORENSIC SOFTWARE AND SERVICES | Department of Homeland Security | $1.4M | |
| TRM CYBER TOOL | Department of the Treasury | $562K |
Agencies Served
- DHS — 16 award(s), $106.5M
- DOJ — 27 award(s), $12.6M
- Treasury — 8 award(s), $7.7M
- DoD — 1 award(s), $1000K
- State Dept — 2 award(s), $177K
Teaming History
Prime contractors TRM LABS, INC. has worked under:
- Pae Government Services, Inc. — 2 subcontract(s)
- Salient Crgt, Inc. — 2 subcontract(s)
What the awards don't tell you about TRM LABS, INC.
56 awards tell you TRM LABS, INC. has won work. They do not tell you whether the company is solvent, who controls it, whether a lender holds a charge over its assets, or whether it has been sued by the people it delivered to. The report checks each of those and names every source it checked, including the ones that came back clean — for TRM LABS, INC. that means financial footprint, itemized with the filing behind each fact.
Unlock the full record on TRM LABS, INC.
No litigation, liens, corporate affiliates or adverse findings surfaced for this company. The report puts that in writing — every source checked and named — alongside registration standing and expiry, set-aside eligibility, and the full contract history. It also carries our estimate of their government revenue. No account needed.
From $15. No account needed.
How this differs from a credit report
They get bought for each other and answer different questions. If yours is the first one below, buy the credit report — it does that better than we do.
| The question | A traditional credit report | A MiMi dossier |
|---|---|---|
| Will they pay my invoice in 30 days? | Yes | No |
| Payment behaviour & trade references | Yes | No |
| A credit score and recommended limit | Yes | No |
| Registered identity & address | Yes | Yes |
| Insolvency, liquidation, strike-off | Yes | Yes |
| Secured charges & liens, by lender | Sometimes | Yes |
| Litigation, each case linked to its docket | No | Yes |
| Debarment, exclusion, termination for default | No | Yes |
| Public-contract award history & who bought | No | Yes |
| Owner graph — what else the principals control | Sometimes | Yes |
| A written assessment framed to your decision | No | Yes |
| Every claim traceable to the filing behind it | No | Yes |
A credit report tells you whether to extend terms. A dossier tells you whether to enter the relationship at all — and what to verify first. We publish no score, because a rating is our judgement to defend and a filing is simply true.
Common questions about TRM LABS, INC.
Is TRM LABS, INC. a government contractor?
Yes. TRM LABS, INC. is a small-business federal contractor based in San Francisco, CA, with 56 federal prime contracts worth $128.0M across 6 agencies.
What does TRM LABS, INC. do?
TRM LABS, INC. is active in government contracting (primary NAICS code 423430).
Where is TRM LABS, INC. located?
TRM LABS, INC. is based in San Francisco, CA.
What is TRM LABS, INC.'s UEI or CAGE code?
TRM LABS, INC. is registered in SAM.gov with Unique Entity ID (UEI) EW97MHKPD1P8 and CAGE code 8TCV5.
Which federal agencies has TRM LABS, INC. worked with?
TRM LABS, INC.'s federal awards include work for Department of Homeland Security, Department of Justice, Department of the Treasury.
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Data compiled from public government sources including SAM.gov, USAspending.gov, and state procurement records. Last verified against federal award records. Is this your business? Correct or remove this listing.