Is TRM LABS, INC. registered with the U.S. federal government?

Yes. TRM LABS, INC. is registered in SAM.gov under Unique Entity ID (UEI) EW97MHKPD1P8 and CAGE code 8TCV5. Its current registration status is Active.

Where is TRM LABS, INC. located?

TRM LABS, INC. is located in SAN FRANCISCO, CA 94107.

What industry is TRM LABS, INC. in?

TRM LABS, INC.'s primary NAICS classification is 513210. Registered NAICS codes include 423430, 513210, 518210, 541519, 541618.

TRM LABS, INC. - SAN FRANCISCO, CA

Federal Awards

$32.1M

Total Award Value

NAICS Codes

Overview

TRM LABS, INC. (doing business as TRM LABS INC) is a U.S. government contractor based in SAN FRANCISCO, CA. The company is registered with the federal government under Unique Entity ID EW97MHKPD1P8 and CAGE code 8TCV5. Its primary industry classification is NAICS 513210. TRM LABS, INC. has 51 federal awards on record, totaling approximately $32.1 million. Its current SAM.gov registration status is Active.

Contact Information

Verified contact details for TRM LABS, INC. are available on GovContractFinder.

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Capabilities

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.

NAICS Codes primary: 513210

423430 513210 518210 541519 541618 611420

Registration & Entity Details

Location: SAN FRANCISCO, CA 94107
Unique Entity ID (UEI): EW97MHKPD1P8
CAGE Code: 8TCV5
SAM Registration: Active
Registered: Dec 10, 2020
Registration Expires: Jan 7, 2027
Legal Structure: 2L
Congressional District: 11
Website: www.trmlabs.com

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See full information on GovContractFinder

Complete award history, points of contact, and verified contact details for TRM LABS, INC. are available on GovContractFinder.

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Frequently Asked Questions

Is TRM LABS, INC. registered with the U.S. federal government?: Yes. TRM LABS, INC. is registered in SAM.gov under Unique Entity ID (UEI) EW97MHKPD1P8 and CAGE code 8TCV5. Its current registration status is Active.
Where is TRM LABS, INC. located?: TRM LABS, INC. is located in SAN FRANCISCO, CA 94107.
What industry is TRM LABS, INC. in?: TRM LABS, INC.'s primary NAICS classification is 513210. Registered NAICS codes include 423430, 513210, 518210, 541519, 541618.
Has TRM LABS, INC. won federal contracts?: TRM LABS, INC. has 51 federal awards on record, totaling approximately $32.1 million.
How can I find more information about TRM LABS, INC.?: Full award history and verified contact details for TRM LABS, INC. are available on GovContractFinder.