Federal contractor overview
TRM LABS, INC. is registered as a federal contractor under UEI EW97MHKPD1P8 and CAGE 8TCV5, and is located in SAN FRANCISCO, California, USA. Federal award data shows $32,079,280 across 52 federal awards, with top agencies including Federal Bureau of Investigation, US Immigration and Customs Enforcement, and Internal Revenue Service. The contractor's primary NAICS classification is 513210, and its public business classifications include For Profit Organization.
Contractor identifiers
- Legal business name
- TRM LABS, INC.
- Unique Entity ID
- EW97MHKPD1P8
- CAGE code
- 8TCV5
- Location
- SAN FRANCISCO, California, USA
- Website
- Visit contractor site
Capabilities and keywords
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.
- Blockchain
- Cryptocurrency
- Bitcoin
- Digital Currency
- Chainalysis
- TRM
- Ciphertrace
- Elliptic
- Etherium
- Crypto
- fraud prevention
- signature tracing
- transaction monitoring
- forensic accounting
- multi-chain analysis
NAICS codes and business types
NAICS codes
- 513210
- 423430
- 518210
- 541519
- 541618
- 611420
Business and socioeconomic classifications
- For Profit Organization
Organization hierarchy
Other related organizations
Federal obligation history
Total federal obligations
$32,079,280
- Awards
- 52
- IDVs
- 2
- Subawards
- $2,944,954
- Subaward count
- 10
Active federal obligations
$12,967,077
- Awards
- 13
- IDVs
- 1
Top agencies by obligations
Federal Bureau of Investigation
$11,940,651
23 awards
US Immigration and Customs Enforcement
$9,299,228
12 awards
Internal Revenue Service
$6,761,230
3 awards
Frequently asked questions
- What is TRM LABS, INC.'s Unique Entity ID (UEI)?
- TRM LABS, INC.'s Unique Entity ID is EW97MHKPD1P8, as registered in SAM.gov.
- What is TRM LABS, INC.'s CAGE code?
- TRM LABS, INC.'s CAGE code is 8TCV5.
- What is TRM LABS, INC.'s primary NAICS code?
- TRM LABS, INC.'s primary NAICS classification is 513210.
- Where is TRM LABS, INC. located?
- TRM LABS, INC. is located in SAN FRANCISCO, California, USA.
- How much has TRM LABS, INC. received in federal contract obligations?
- TRM LABS, INC. has received $32,079,280 in federal contract obligations across 52 federal awards.
- Which federal agencies has TRM LABS, INC. worked with?
- TRM LABS, INC.'s top federal customers include Federal Bureau of Investigation, US Immigration and Customs Enforcement, and Internal Revenue Service.
- When was TRM LABS, INC. registered in SAM.gov?
- TRM LABS, INC.'s SAM.gov registration date is December 10, 2020.
- What business classifications does TRM LABS, INC. hold?
- TRM LABS, INC.'s registered business and socioeconomic classifications include For Profit Organization.