TRM LABS, INC. (CA)
Registration and award facts
SAM.gov registration as of
Net obligations recorded since FY2021 under this UEI: $135,499,570 across 66 awards and orders with positive net obligations.
- SAM.gov registration status
- Active (registration expiration date Aug 19, 2027)
- UEI
- EW97MHKPD1P8
- CAGE code
- 8TCV5
- Doing business as
- TRM LABS INC
- Entity structure
- Corporate Entity (Not Tax Exempt)
- Business start date
- May 19, 2017
- Location
- SAN FRANCISCO, CA
- Website
- trmlabs.com
NAICS codes
- 513210 Software Publishers (primary)
- 423430 Computer and Computer Peripheral Equipment and Software Merchant Wholesalers
- 518210 Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services
- 541330E
- 541511 Custom Computer Programming Services
- 541512 Computer Systems Design Services
- 541519E
- 541618 Other Management Consulting Services
- 611420 Computer Training
SBA certifications
No certification in the SBA profile data.
Federal contract obligations
- Net obligations recorded since FY2021
- $135,499,570
- Awards and orders with positive net obligations
- 66
- IDV vehicles held
- 3
- FY2026 obligations (provisional; DoD awards signed after Jul 17, 2026 are not yet public)
- $106,243,050
- Latest action
- Sep 30, 2026
Top awarding agencies: Department of Homeland Security, Department of Justice, Department of the Treasury
Contract actions that the Department of Defense both funds and awards are withheld at the source for 90 days, so DoD awards signed after Jul 17, 2026 are not yet public.
Latest awards and orders
- 15JCRM26P00000266 PURCHASE ORDER · Offices, Boards And Divisions · latest action Sep 30, 2026
- 2023H226C00060 DEFINITIVE CONTRACT · Internal Revenue Service · latest action Sep 28, 2026
- 15F06726D0000908 IDC · Federal Bureau Of Investigation · latest action Sep 24, 2026
- 15JCRM26P00000226 PURCHASE ORDER · Offices, Boards And Divisions · latest action Sep 24, 2026
- 15F06726F0001870 DELIVERY ORDER · Federal Bureau Of Investigation · latest action Sep 24, 2026
- 70CMSD26C00000005 DEFINITIVE CONTRACT · U.S. Immigration And Customs Enforcement · latest action Sep 14, 2026
- 15JCRM22P00000306 PURCHASE ORDER · Offices, Boards And Divisions · latest action Sep 14, 2026
- 15F06726F0001538 DELIVERY ORDER · Federal Bureau Of Investigation · latest action Sep 14, 2026
- 70CMSD26FR0000103 DELIVERY ORDER · U.S. Immigration And Customs Enforcement · latest action Sep 9, 2026
- 15F06726F0001402 DELIVERY ORDER · Federal Bureau Of Investigation · latest action Aug 31, 2026
Other contractors in California with primary NAICS 513210
- PALANTIR USG INC PALO ALTO, CA
- ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE, INC. REDLANDS, CA
- ENCHARGE AI INC SANTA CLARA, CA
- EVERLAW, INC. OAKLAND, CA
- Yardi Systems, LLC Goleta, CA
- COMPUTRITION, INC. CANOGA PARK, CA
Source: SAM.gov entity registration and FPDS contract actions recorded under UEI EW97MHKPD1P8. GovChime does not check exclusions.
Key Performance Statistics
View obligations by year, agencies and performance history
Capabilities
NAICS Codes
See all industry codes with contract counts
Product/Service Codes
As of . Source: SAM.gov Goods & Services.
No PSC codes reported
Certifications
Business Types
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.
Capabilities & Services
Contracts
Explore federal contract awards with detailed transaction history
Contact Info
As of . Source: SAM.gov Points of Contact.
SAM.gov registration for TRM LABS, INC. lists a physical address and a separate mailing address, along with 4 verified points of contact. Past Performance contacts are the recommended outreach channel for due-diligence references; Government Business contacts handle procurement-facing correspondence.
Source: SAM.gov entity registration. Contacts displaying numeric or placeholder names have been filtered (defense-in-depth).
Physical Address
450 TOWNSEND ST
SAN FRANCISCO, CA, 94107
USA
Mailing Address
450 TOWNSEND ST
SAN FRANCISCO, CA, 94107
USA
Government Business Contact
Nicole K Carles
Head of Global Deal Desk
450 Townsend Street, San Francisco CA 94107-1510
San Francisco, CA, 94107
USA
Electronic Business Contact
Esteban Castano
548 Market St
PMB 85965
San Francisco, CA, 94104
USA
Past Performance Contact
Nicole K Carles
Head of Global Deal Desk
450 Townsend Street, San Francisco CA 94107-1510
San Francisco, CA, 94107
USA
Electronic Business Alternate Contact
Jessica L Wang
Controller
450 Townsend Street, San Francisco CA 94107-1510
San Francisco, CA, 94107
USA
Additional Details
As of . Source: SAM.gov Entity Registration.
TRM LABS, INC. has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires August 19, 2027.
Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.
Compliance & Risk Assessment
Source: SAM.gov FAR responsesSuspension/Debarment Status
No active suspension or debarment
Public Display
Entity information is publicly displayed
Disaster Relief Registry
Not registered for disaster relief
Bonding Information
No bonding information provided
EDI
Not declared in SAM.gov
Business Structure
Source: SAM.govRegistration Details
Source: SAM.govDate Founded
Initial Registration
Last Update
Registration Activation
Registration Expiration
Fiscal Year End
State of Incorporation
Country of Incorporation
Congressional District
Entity Website