GovIntel / CA / TRM LABS, INC.

TRM LABS, INC.

Government contractor · San Francisco, CA

45
Federal awards
$127.2M
Total awarded
5
Agencies
3
Subcontracts
UEIEW97MHKPD1P8
CAGE8TCV5
SizeSmall business
SAM statusActive
Established2017

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.

Blockchain intelligence and on-chain attribution across 184+ blockchainsAI investigations software and integrated AI agents for evidentiary-grade tracing and network analysisReal-time supervision and transaction monitoring toolsDisruption networks for freezing illicit funds in collaboration with financial institutions and law enforcementCompliance solutions for sanctions screening, entity due diligence, and Know-Your-Asset monitoring

Recent Federal Awards

AwardAgencyAmountDate
FORENSIC SOFTWARE AND SERVICESDepartment of Homeland Security$1.7M
Federal contract awardDepartment of the Treasury$1000K
TRM CONCURRENT USER LICENSES TO BE USED FOR BLOCKCHAIN ANALYTIC SUPPORT SERVICES TO TRACE & ANALYZE NON-FUNGIBDepartment of Homeland Security$714K
TRM CONCURRENT USER LICENSES TO BE USED FOR BLOCKCHAIN ANALYTIC SUPPORT SERVICES TO TRACE & ANALYZE NON-FUNGIBDepartment of Homeland Security$524K
TRM WEB-BASED SUBSCRIPTIONSDepartment of the Treasury$3.3M

Teaming History

Prime contractors TRM LABS, INC. has worked under:

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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. Inaccurate? Let us know.