TRM Labs
UEI: EW97MHKPD1P8
• CAGE: 8TCV5
Overview
Awardee Type
Parent
Federal Capability Statement
TRM Labs ('TRM') provides the next generation blockchain analytics software for cryptocurrency transactions. TRM help government agencies, cryptocurrency businesses, and financial institutions trace the source and destination of funds in any digital asset, monitor transactions, and create cross chain profiles for crypto-related entities like exchanges. TRM's groundbreaking approach analyzes the blockchain for patterns (signatures) of behavior indicative of money laundering to assist investigators in tracing illicit financial flows in real time.
TRM is also the most advanced analytics tool for traditional blockchain analytics having created the largest and fastest growing database of high risk addresses, ingesting 10 million web posts scanned daily in 76 languages across 230 countries. Finally, TRM has created the first and only customizable, cross-chain risk engine, providing a comprehensive view of the flow of funds across different cryptocurrencies.
Keywords
Blockchain, Cryptocurrency, Bitcoin, Digital Currency, Chainalysis, TRM, Ciphertrace, Elliptic, Etherium, Crypto, fraud prevention, signature tracing, transaction monitoring, forensic accounting, multi-chain analysis
Website
Headquarters
San Francisco, CA
United States
United States
Most Recent Award
April 1, 2025
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Federal contract recipient
TRM LABS, INC.
dba TRM LABS INC
(UEI EW97MHKPD1P8, CAGE 8TCV5)
is headquartered in San Francisco CA.
Its primary registered NAICS is 513210 Software Publishers.
The corporation
was founded in May 2017 and
federally registered in
December 2020.
Federal Award Analysis
TRM Labs federal award history
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Subcontracts
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Federal Registration and Certifications
Legal Name
TRM LABS, INC.
DBA
TRM LABS INC
UEI
EW97MHKPD1P8
CAGE Code
8TCV5
Primary NAICS
SBA Certifications
None
Self Certifications
Self-Certified Small Disadvantaged Business
Entity Structure
Corporate Entity (Not Tax Exempt)
Purpose of Registration
Federal Contracts and Assistance
Date Founded
May 19, 2017
Initial Registration
Dec. 10, 2020
Last Registration
June 13, 2024
Registration Activation
June 12, 2024
Registration Expiration
June 10, 2025
Fiscal Year End
December 31
Reported Entity Types
For Profit Organization
State of Incorporation
DE
Country of Incorporation
USA
Employees
<500
Reported NAICS
Reported PSC
Accepts Credit Cards
Yes
People
Vendor contacts at TRM Labs
Contract Vehicles
TRM Labs multi-award contract vehicles
IDV Awards
TRM Labs indefinite delivery vehicle awards
Contract Awards
TRM Labs prime contract awards
Subcontract Awards
TRM Labs subcontract awards
State and Local Awards
TRM Labs state and local contract awards
Click here to learn more about State and Local award data coverageTeaming Partners
Disclosed awardee sub and prime contract and grant relationships
TRM Labs