Vendor, San Francisco, CA
TRM Labs, Inc.
UEI EW97MHKPD1P8, CAGE 8TCV5
51 awards and $123,784,400 obligated between January 29, 2024 and September 30, 2026, 2% under full and open competition, against 7.0 offers on average where reported. 7 of the awards trace back to a SAM.gov solicitation on this site.
Sells to
Awarding agencies by dollars.
| U.S. Immigration and Customs Enforcement | $102,026,551 |
| Federal Bureau of Investigation | $9,333,472 |
| Internal Revenue Service | $8,336,824 |
| U.S. Secret Service | $2,483,400 |
| Department of the Air Force | $999,990 |
| Bureau of the Fiscal Service | $288,595 |
| Department of State | $176,930 |
| Offices, Boards and Divisions | $147,955 |
| Federal Law Enforcement Training Center | $50,971 |
| Securities and Exchange Commission | -$60,288 |
Industries
NAICS on the awards, by dollars.
| Other Computer Related ServicesNAICS 541519 | $96,915,469 |
| Electronic Computer ManufacturingNAICS 334111 | $9,362,957 |
| InformationNAICS 511210 | $7,330,711 |
| Web Search Portals and All Other Information ServicesNAICS 519290 | $5,946,330 |
| Software PublishersNAICS 513210 | $3,547,600 |
| Computing Infrastructure Providers, Data Processing, Web Hosting, and Related ServicesNAICS 518210 | $213,867 |
| Computer TrainingNAICS 611420 | $202,500 |
| Educational Support ServicesNAICS 611710 | $135,042 |
| All Other Legal ServicesNAICS 541199 | $129,925 |
How it wins
Awards by competition, set-aside and type.
| Competed Under SAP | 20 |
| Not Competed | 18 |
| Not Competed Under SAP | 12 |
| Full and Open Competition After Exclusion of Sources | 1 |
| Small Business Set Aside - Total | 2 |
| Delivery Order | 29 |
| Purchase Order | 13 |
| Definitive Contract | 7 |
Hear when TRM Labs, Inc. wins an award and when a contract it holds is about to end.Follow it
Contracts ending soon
Contracts TRM Labs, Inc. holds whose performance ends in the next 19 months, by published end date. Each one is a recompete to prepare for.
- Ending
- 18
- Obligated so far
- $104,051,182
- Soonest
- December 1, 2026
The 18 contracts, the office behind each one and the dates are in the workspace. See them
Competes with
Vendors selling other computer related services to U.S. Immigration and Customs Enforcement, by dollars.
| Cynergy Professional Systems LLCLaguna Hills, CA | $420,226,844 |
| Procentrix, LLCHerndon, VA | $184,932,709 |
| Savantage Financial Services, Inc.Rockville, MD | $107,761,203 |
| Revolutional, LLCBlacksburg, VA | $89,443,113 |
| Cellebrite Inc.Vienna, VA | $59,489,263 |
| Pen-Link, Ltd.Lincoln, NE | $50,179,257 |
Solicitations it won
SAM.gov opportunities whose award USAspending attributes to this vendor.
- Law Enforcement Web Subscription and Support
Internal Revenue Service, Criminal Investigation
JustificationNAICS 519290Washington, DC5000230150Awarded to TRM Labs, Inc.
Posted Sep 28 - Award Notice - TRM Labs, Inc.
US Immigration and Customs Enforcement, Investigations and Operations Support Dallas
Award noticeNAICS 541519Fairfax, VA70CMSD26C00000005Awarded to TRM Labs, Inc. for $94,655,840
Posted Jul 2 - Notice of Intent to Sole-Source: TRM Labs
US Immigration and Customs Enforcement, Investigations and Operations Support Dallas
Special noticeNAICS 513210Fairfax, VA70CMSD22D00000002Awarded to TRM Labs, Inc.
Posted Jun 12, 20252 publications - TRM Web Based Subscriptions
Internal Revenue Service, Internal Revenue Service
Special noticeNAICS 513210Washington, DC5000168242Awarded to TRM Labs, Inc.
Posted May 31, 20243 publications
Awards
Every award in the window, by dollars obligated.
| Contract | Awarding office | Described as | Obligated |
|---|---|---|---|
| 70CMSD26C00000005Definitive Contract, July 1, 2026, Not Competed, 1 offersSolicitation | Investigations and Operations Support DallasU.S. Immigration and Customs Enforcement | The Purpose of This Contract Is to Support the Department of Homeland Security, Homeland Security Investigations, Homeland Security Task ForNAICS 541519, PSC DH01 | $94,655,840 |
| 2023H226C00060Definitive Contract, September 28, 2026, Not Competed, 1 offersSolicitation | Special OperationsInternal Revenue Service | Law Enforcement Web Subscriptions and Support.NAICS 519290, PSC DE10 | $3,513,530 |
| 15F06726F0000469Delivery Order, April 2, 2026, Competed Under SAP, 6 offers | FBI-JEHFederal Bureau of Investigation | BlockchainNAICS 334111, PSC 7A20 | $2,785,535 |
| 2023H225C00135Definitive Contract, September 19, 2025, Not Competed, 1 offers | Special OperationsInternal Revenue Service | The Internal Revenue Service (Irs) Criminal Investigation (Ci) Cyber & Forensic Services Section (C&fs) Require the Procurement of a ComprehNAICS 519290, PSC R423 | $2,432,800 |
| 2032H523C00101Definitive Contract, March 28, 2024, Not Competed, 1 offersSolicitation | IT Strategy and ModernizationInternal Revenue Service | TRM WEB-BASED SubscriptionsNAICS 513210, PSC DE10 | $2,390,494 |
| 70US0925C70093522Definitive Contract, August 29, 2025, Not Competed, 1 offers | U. S. Secret ServiceU.S. Secret Service | Forensic LicensesNAICS 541519, PSC DA10 | $2,280,900 |
| 70CMSD26FR0000103Delivery Order, September 9, 2026, Not Competed Under SAP | Investigations and Operations Support DallasU.S. Immigration and Customs Enforcement | Contract for TRM Concurrent Licenses Supporting Hsi Blockchain Analytics to Trace and Analyze Non-Fungible Tokens Across Multiple CryptocurrNAICS 511210, PSC DH01 | $1,958,167 |
| 70CMSD25FR0000144Delivery Order, September 19, 2025, Not Competed Under SAP | Investigations and Operations Support DallasU.S. Immigration and Customs Enforcement | This Contract Is for TRM Labs Products and Services to Assist Homeland Security Investigations in Blockchain Investigations.NAICS 511210, PSC DH01 | $1,948,677 |
| 70CMSD24FR0000075Delivery Order, August 5, 2024, Not Competed Under SAP | Investigations and Operations Support DallasU.S. Immigration and Customs Enforcement | Forensic Software and ServicesNAICS 511210, PSC DH01 | $1,662,667 |
| 15F06724F0000558Delivery Order, March 29, 2024, Competed Under SAP, 3 offers | FBI-JEHFederal Bureau of Investigation | Virtual CurrencyNAICS 334111, PSC 7A20 | $1,618,081 |
| 15F06725F0000576Delivery Order, March 31, 2025, Competed Under SAP, 6 offers | FBI-JEHFederal Bureau of Investigation | Virtual Currency Oy 3 TRM LabsNAICS 334111, PSC 7J20 | $1,577,099 |
| FA714625P0003Purchase Order, August 5, 2025, Competed Under SAP, 1 offers | FA7146 Saf Oc PKDepartment of the Air Force | Cso - TRM LicensesNAICS 513210, PSC 7A20 | $999,990 |
| 15F06726F0001538Delivery Order, September 14, 2026, Competed Under SAP, 6 offers | FBI-JEHFederal Bureau of Investigation | TRM (Crm Eoy Enhancement)NAICS 334111, PSC 7H20 | $881,994 |
| 70CMSD26FR0000037Delivery Order, May 14, 2026, Not Competed Under SAP | Investigations and Operations Support DallasU.S. Immigration and Customs Enforcement | TRM Concurrent User Licenses to Be Used for Blockchain Analytic Support Services to Trace & Analyze Non-Fungible Tokens on Multiple CryptocuNAICS 511210, PSC DH01 | $714,000 |
| 70CMSD25FR0000018Delivery Order, February 19, 2025, Not Competed Under SAP | Investigations and Operations Support DallasU.S. Immigration and Customs Enforcement | TRM Concurrent User Licenses to Be Used for Blockchain Analytic Support Services to Trace & Analyze Non-Fungible Tokens on Multiple CryptocuNAICS 511210, PSC DH01 | $523,600 |
| 15F06725F0001804Delivery Order, September 17, 2025, Competed Under SAP, 6 offers | FBI-JEHFederal Bureau of Investigation | Addi. TRM Licenses (Vau Expansion)NAICS 334111, PSC 7J20 | $517,486 |
| 70CMSD24FR0000071Delivery Order, July 23, 2024, Not Competed Under SAP | Investigations and Operations Support DallasU.S. Immigration and Customs Enforcement | Forensic Software and ServicesNAICS 511210, PSC DH01 | $476,000 |
| 15F06725F0001508Delivery Order, August 29, 2025, Competed Under SAP, 6 offers | FBI-JEHFederal Bureau of Investigation | Fte ExpansionNAICS 334111, PSC 7A20 | $417,952 |
| 15F06725F0001738Delivery Order, September 15, 2025, Competed Under SAP, 6 offers | FBI-JEHFederal Bureau of Investigation | TRM Licenses (Vau Expansion)NAICS 334111, PSC 7J20 | $369,633 |
| 15F06725F0000818Delivery Order, May 8, 2025, Competed Under SAP, 6 offers | FBI-JEHFederal Bureau of Investigation | TRM LicensesNAICS 334111, PSC 7J20 | $266,957 |
| 20341223P00009Purchase Order, March 7, 2024, Not Competed, 1 offers | Arc Div Proc SVCS - FincenBureau of the Fiscal Service | Rad - TRM Cyber ToolNAICS 518210, PSC DH10 | $213,867 |
| 15F06726F0000975Delivery Order, July 7, 2026, Competed Under SAP, 6 offers | FBI-JEHFederal Bureau of Investigation | TRM Licenses OY4 (Enhancement)NAICS 334111, PSC 7A20 | $213,248 |
| 70US0926C70094682Definitive Contract, July 22, 2026, Not Competed, 1 offers | U. S. Secret ServiceU.S. Secret Service | 2026 Advanced Digital Currency CoursesNAICS 611420, PSC U008 | $202,500 |
| 15F06725F0001270Delivery Order, July 30, 2025, Competed Under SAP, 6 offers | FBI-JEHFederal Bureau of Investigation | TRM Fte SupportNAICS 334111, PSC DF01 | $144,480 |
| 15F06724F0001300Delivery Order, July 23, 2024, Competed Under SAP, 6 offers | FBI-JEHFederal Bureau of Investigation | TRM Labs Fte PurchaseNAICS 334111, PSC 7A20 | $137,600 |
| 19TH2025P0124Purchase Order, November 13, 2024, Not Competed, 1 offers | US Embassy BangkokDepartment of State | Usss:03160125459 TRM Package - TRM Forensics License and TrainingNAICS 611710, PSC U099 | $135,042 |
| 15F06726F0001402Delivery Order, August 31, 2026, Competed Under SAP, 6 offers | FBI-JEHFederal Bureau of Investigation | TRM (Hcf Enhancement)NAICS 334111, PSC 7H20 | $129,992 |
| 15JCRM26P00000226Purchase Order, September 24, 2026, Not Competed, 1 offers | Criminal DivisionOffices, Boards and Divisions | Litigative ConsultantNAICS 541199, PSC R418 | $100,000 |
| 15F06726F0000779Delivery Order, June 1, 2026, Competed Under SAP, 6 offers | FBI-JEHFederal Bureau of Investigation | TRM Licenses OY4 (Hstf)NAICS 334111, PSC 7J20 | $92,851 |
| 15F06726F0001329Delivery Order, August 24, 2026, Competed Under SAP, 6 offers | FBI-JEHFederal Bureau of Investigation | 288 Professional Service HoursNAICS 334111, PSC 7A20 | $92,627 |
| 20341124P00025Purchase Order, September 18, 2024, Not Competed, 1 offers | Arc Div Proc SVCS - TigtaBureau of the Fiscal Service | TRM SW LicensesNAICS 513210, PSC 7A21 | $49,028 |
| 70CMSD25FR0000015Delivery Order, February 19, 2025, Not Competed Under SAP | Investigations and Operations Support DallasU.S. Immigration and Customs Enforcement | TRM Concurrent User Licenses to Be Used for Blockchain Analytic Support Services to Trace & Analyze Non-Fungible Tokens on Multiple CryptocuNAICS 511210, PSC DH01 | $47,600 |
| 19PE5026P0121Purchase Order, December 12, 2025, Not Competed, 1 offers | U.S.Embassy LimaDepartment of State | Dea[aip Ra INL Funds]trm License for Siu C3[GS Grayson]NAICS 513210, PSC DC10 | $41,888 |
| 70CMSD24P00000094Purchase Order, August 9, 2024, Not Competed Under SAP, 1 offers | Investigations and Operations Support DallasU.S. Immigration and Customs Enforcement | TRM Labs API-PRONAICS 513210, PSC DH01 | $40,000 |
| 15F06725F0000979Delivery Order, June 9, 2025, Competed Under SAP, 6 offers | FBI-JEHFederal Bureau of Investigation | TRM Licenses (Wfo)NAICS 334111, PSC 7J20 | $36,963 |
| 70LGLY26PSSB00023Purchase Order, May 8, 2026, Not Competed, 1 offers | FLETC Glynco Procurement OfficeFederal Law Enforcement Training Center | TRM User LicenseNAICS 334111, PSC 7A20 | $29,985 |
| 15JA1626P00000337Purchase Order, April 13, 2026, Not Competed, 1 offers | U.S. Attorneys Office-DcOffices, Boards and Divisions | Litigation ConsultationNAICS 541199, PSC R418 | $29,925 |
| 15F06725F0001430Delivery Order, August 20, 2025, Competed Under SAP, 6 offers | FBI-JEHFederal Bureau of Investigation | TRM LicensesNAICS 334111, PSC 7J20 | $28,749 |
| 20341026P00002Purchase Order, February 20, 2026, Not Competed, 1 offers | Arc Div Proc SVCS - OigBureau of the Fiscal Service | Blockchain Analysis Tool for the Branch 2 Cyber Investigations and Digital Forensics GroupNAICS 513210, PSC 7A21 | $25,700 |
| 15F06724F0001188Delivery Order, July 11, 2024, Competed Under SAP, 6 offers | FBI-JEHFederal Bureau of Investigation | TRM Forensic ProNAICS 334111, PSC 7A20 | $21,726 |
| 70LGLY25PSSB00014Purchase Order, January 15, 2025, Not Competed, 1 offers | FLETC Glynco Procurement OfficeFederal Law Enforcement Training Center | TRM Lab Software Licenses, TRM Labs ("trm") Provides the Next-Generation Blockchain Intelligence Software for Cryptocurrency Investigations.NAICS 541519, PSC 7A21 | $20,986 |
| 15JCRM26P00000266Purchase Order, September 30, 2026, Not Competed, 1 offers | Criminal DivisionOffices, Boards and Divisions | SoftwareNAICS 541519, PSC DA10 | $18,030 |
| 15F06726F0001870Delivery Order, September 24, 2026, Full and Open Competition After Exclusion of Sources, 155 offers | FBI-JEHFederal Bureau of Investigation | Specialized Osint Tools IDIQNAICS 513210, PSC R408 | $500 |
| 15F06723F0002256Delivery Order, February 14, 2024, Competed Under SAP, 6 offers | FBI-JEHFederal Bureau of Investigation | Cnsis TRM Labs-Licenses RenewalNAICS 334111, PSC 7A20 | $0 |
| 15JCRM22P00000306Purchase Order, January 29, 2024, Not Competed, 1 offers | Criminal DivisionOffices, Boards and Divisions | Lit ConsultantNAICS 541199, PSC R418 | $0 |
| 70CMSD23FR0000069Delivery Order, November 5, 2024, Not Competed Under SAP | Investigations and Operations Support DallasU.S. Immigration and Customs Enforcement | Forensic Software and ServicesNAICS 511210, PSC DH01 | $0 |
| 70CMSD23FR0000114Delivery Order, November 6, 2024, Not Competed Under SAP | Investigations and Operations Support DallasU.S. Immigration and Customs Enforcement | Forensic Software and ServicesNAICS 511210, PSC DH01 | $0 |
| 70CMSD23FR0000154Delivery Order, November 6, 2024, Not Competed Under SAP | Investigations and Operations Support DallasU.S. Immigration and Customs Enforcement | Forensic Software and ServicesNAICS 511210, PSC DH01 | $0 |
| 15F06722D0000319March 29, 2024, Competed Under SAP, 6 offers | FBI-JEHFederal Bureau of Investigation | Virtual Currency ToolNAICS 334111, PSC 7A20 | $0 |
| 70CMSD22D00000002January 15, 2025, Not Competed Under SAP, 1 offersSolicitation | Investigations and Operations Support DallasU.S. Immigration and Customs Enforcement | The Purpose of This Modification Is to Update the Sow.NAICS 511210, PSC DH01 | $0 |
| 50310223C0059Definitive Contract, May 1, 2025, Not Competed, 1 offers | Securities and Exchange CommissionSecurities and Exchange Commission | Expert Witness ServicesNAICS 541519, PSC R424 | -$60,288 |
- Places of performance
- CaliforniaDistrict of ColumbiaVirginiaFloridaNew YorkAlabamaGeorgiaNew Jersey
- Product and service codes
- DH01 Support services focused on local database instances, including DBAs, DBMS, and operational support. Also supports distributed platform, application and system integration resources enabling cross application development, communications and information sharing. Includes Mainframe database and middleware support.7A20 Application development software delivered by perpetual license, consisting of analysis, design, development, code, test and release packages associated with application development projects.DE10 End user client computing delivered as a service. Includes software and support tools delivered as a service contract and used for End User support such as Tier 1 and 2 help/service desk, deskside support, adds/moves/changes, workspace technical support, audio/video (A/V, VTC) conferencing, and print services. A/V and VTC include services typically used in conference rooms and dedicated telepresence rooms to enable workforce communications. Print services include Managed Print Services (MPS) for multifunction printers (print, scan, fax, copy), and other central printing or output support services. Workspace includes Desktop as a Service (DaaS) and Workspace as a Service (WaaS) delivered via public cloud or 3rd party providers. Client compute equipment provisioned by service contract. Also includes client related productivity software accessed as a service (SaaS), used to author, create, collaborate and share documents and other content.7J20 Hardware and perpetual software licenses for IT Security products providing Continuous Diagnostics and Mitigation (CDM) for real-time operational security such as vulnerability scanning, cyber security, managing firewalls, intrusion prevention systems, and security information and event management (SIEM). Also covers IT Disaster Recovery tools to enable backup and recovery; dedicated failover facilities, generators, UPS systems.R423 Intelligence ServicesDA10 Support services, delivered as a service contract (SaaS or Subscription) involved with the analysis, design, development, code, test and release packaging services associated with application development projects, as well as off-the-shelf Business software.
- Transactions
- 81 across 51 awards