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TRM LABS, INC.

TRM LABS, INC. is a federal contractor registered under UEI EW97MHKPD1P8 and CAGE code 8TCV5. The organization has received $29,263,820 across 49 federal awards, with top agencies including Department of Homeland Security, Department of Justice, Department of the Treasury, and Department of Defense. Its primary NAICS code is 513210.

UEI EW97MHKPD1P8 CAGE 8TCV5 Primary NAICS 513210
Total obligations
$29.3M
Awards
49

Federal contractor overview

TRM LABS, INC. is registered as a federal contractor under UEI EW97MHKPD1P8 and CAGE 8TCV5, and is located in SAN FRANCISCO, CA, USA. Federal award data shows $29,263,820 across 49 federal awards, with top agencies including Department of Homeland Security, Department of Justice, Department of the Treasury, and Department of Defense. 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, CA, 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

Business and socioeconomic classifications

  • For Profit Organization

Organization hierarchy

Federal obligation history

Total federal obligations

$29,263,820

Awards
49

Top agencies by obligations

  1. Department of Homeland Security

    12 award actions

    $10,866,128
  2. Department of Justice

    22 award actions

    $9,155,116
  3. Department of the Treasury

    2 award actions

    $5,761,630
  4. Department of Defense

    1 award action

    $999,990

Federal obligations by fiscal year

Net federal contract obligations increased from $6,509,463 in FY2024 to $11,848,913 in FY2025.

Federal obligations and award actions by fiscal year Blue bars show net federal obligations. The green line shows award-action counts. The lighter final bar and FY YTD label identify current fiscal-year-to-date activity.

Scroll horizontally to view all fiscal years.

View fiscal-year data table
Completed and current year-to-date federal fiscal-year contract activity
Fiscal year Net obligations Award actions
FY2026 YTD $2,822,761 5
FY2025 $11,848,913 19
FY2024 $6,509,463 13
FY2023 $5,466,094 14
FY2022 $4,922,650 12
FY2021 $509,400 3

Recent federal awards

  1. 2026 ADVANCED DIGITAL CURRENCY COURSES

    Department of Homeland Security

    $202,500

    Obligated

    PIID 70US0926C70094682

    Awarded Jul 22, 2026

  2. TRM LICENSES OY4 (ENHANCEMENT)

    Department of Justice

    $213,248

    Obligated

    PIID 15F06726F0000975

    Awarded Jul 7, 2026

  3. THE PURPOSE OF THIS CONTRACT IS TO SUPPORT THE DEPARTMENT OF HOMELAND SECURITY, HOMELAND SECURITY INVESTIGATIONS, HOMELAND SECURITY TASK FORCE NATIONAL COORDINATION CENTER CYBER DISRUPTION CENTER THROUGH THE PROVISION OF ANALYTICAL SUPPORT SERVICES.

    Department of Homeland Security

    $94,655,840

    Obligated

    PIID 70CMSD26C00000005

    Awarded Jul 1, 2026

  4. TRM LICENSES OY4 (HSTF)

    Department of Justice

    $92,851

    Obligated

    PIID 15F06726F0000779

    Awarded Jun 1, 2026

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, CA, USA.
How much has TRM LABS, INC. received in federal contract obligations?
TRM LABS, INC. has received $29,263,820 in federal contract obligations across 49 federal awards.
Which federal agencies has TRM LABS, INC. worked with?
TRM LABS, INC.'s top federal agencies include Department of Homeland Security, Department of Justice, Department of the Treasury, and Department of Defense.
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.