Recipients › California › TRM Labs, Inc.
Recipient organisation · UEI EW97MHKPD1P8
TRM Labs, Inc.
USAspending caveat. Figures are obligations reported by federal agencies to USAspending.gov, not payments. In USAspending's words: "An outlay occurs when federal money is actually paid out, not just promised to be paid ('obligated')." "Every agency has a Senior Accountable Official who must officially certify that the quarterly financial data submitted by their agency is accurate and complete." "If there are any discrepancies in procurement data, FPDS is the authoritative source." Contract data for the Department of Defense and the U.S. Army Corps of Engineers is published with a 90-day delay. Data loaded 30 Sep 2026. View the USAspending recipient profile.
USAspending records $126M in award obligations to TRM Labs, Inc. (San Francisco, CA) over the fiscal years it is listed for (2023, 2024, 2025, 2026).
In FY2026, the most recent complete fiscal year, obligations were $102M, of which $102M (100%) came through contracts.
That is up 759% on FY2025 ($12M).
TRM Labs, Inc. ranks 400 of 2,836 listed organisations located in CA by five-year obligations, and 4,608 of 30,000 nationally.
Its $1.0M-plus awards since FY2023 came from Department of Homeland Security, Department of the Treasury and Department of Justice: 13 awards worth $120M in total award value.
Its largest contract industry is NAICS 541519 (Other Computer Related Services), where it ranks 109 of 1,029 organisations by the value of $1.0M-plus awards.
Obligations by fiscal year contracts vs assistance
| Fiscal year | All obligations | Contracts | Assistance | Change |
|---|---|---|---|---|
| FY2023 | $5,466,094 | $5,466,094 | $0 | — |
| FY2024 | $6,509,463 | $6,509,463 | $0 | +19% |
| FY2025 | $11,848,913 | $11,848,913 | $0 | +82% |
| FY2026 | $101,793,964 | $101,793,964 | $0 | +759% |
| FY2027 to date | under $1.0M | — | — | — |
A fiscal year runs 1 October to 30 September. "Contracts" are procurement award types A–D; "assistance" is everything else (grants, direct payments, loan subsidy cost, insurance, other). The contracts column is listed only where contract obligations alone reached $1.0M; the assistance figure is the remainder and may therefore include up to $1.0M of contracts.
Compared with its state and the largest recipients five listed years
| Measure | This organisation | Largest in CA | Largest nationally |
|---|---|---|---|
| Five-year obligations (listed years) | $126M | $416B | $416B |
| FY2026 obligations | $102M | $118B | $118B |
| Contracts, five years | $126M | under $1.0M | $94B |
| Assistance, five years | $0 | $416B | $416B |
| Rank by five-year obligations | 4,608 of 30,000 | 1 of 2,836 in CA | 1 |
Largest in state: Health Care Services, California Department of. Largest nationally: Health Care Services, California Department of. Rankings count organisations located in the state, by the sum of their listed fiscal years.
Awarding agencies $1.0M+ awards since FY2023
| # | Agency | Awards | Award value | Share |
|---|---|---|---|---|
| 1 | Department of Homeland Security | 6 | $104M | 86% |
| 2 | Department of the Treasury | 3 | $9.3M | 8% |
| 3 | Department of Justice | 4 | $7.3M | 6% |
Contract industries NAICS
Rank within NAICS 541519: 109 of 1,029 organisations by $1.0M+ award value; see Other Computer Related Services.
Places of performance $1.0M+ awards
Counties: Fairfax County, VA $95M · District of Columbia, DC $13M · Fairfax city, VA $7.0M · San Francisco County, CA $5.6M
Largest awards begun since FY2023
| Awarding agency | Type | Industry or program | Award value | Begun | Place | Record |
|---|---|---|---|---|---|---|
| Department of Homeland SecurityU.S. Immigration and Customs Enforcement | ContractDefinitive Contract | 541519 Other Computer Related Services | $95M | 1 Jul 2026 | VA | USAspending |
| Department of the TreasuryInternal Revenue Service | ContractDefinitive Contract | 519290 Web Search Portals and All Other Information Services | $3.5M | 28 Sep 2026 | DC | USAspending |
| Department of the TreasuryInternal Revenue Service | ContractDefinitive Contract | 513210 Software Publishers | $3.3M | 29 Sep 2023 | CA | USAspending |
| Department of JusticeFederal Bureau of Investigation | ContractDelivery Order | 334111 Electronic Computer Manufacturing | $2.8M | 2 Apr 2026 | DC | USAspending |
| Department of the TreasuryInternal Revenue Service | ContractDefinitive Contract | 519290 Web Search Portals and All Other Information Services | $2.4M | 19 Sep 2025 | DC | USAspending |
| Department of Homeland SecurityU.S. Secret Service | ContractDefinitive Contract | 541519 Other Computer Related Services | $2.3M | 29 Aug 2025 | CA | USAspending |
| Department of Homeland SecurityU.S. Immigration and Customs Enforcement | ContractDelivery Order | 511210 Software Publishers | $2.0M | 9 Sep 2026 | VA | USAspending |
| Department of Homeland SecurityU.S. Immigration and Customs Enforcement | ContractDelivery Order | 511210 Software Publishers | $1.9M | 19 Sep 2025 | VA | USAspending |
| Department of Homeland SecurityU.S. Immigration and Customs Enforcement | ContractDelivery Order | 511210 Software Publishers | $1.7M | 5 Aug 2024 | VA | USAspending |
| Department of JusticeFederal Bureau of Investigation | ContractDelivery Order | 334111 Electronic Computer Manufacturing | $1.6M | 29 Mar 2024 | DC | USAspending |
| Department of JusticeFederal Bureau of Investigation | ContractDelivery Order | 334111 Electronic Computer Manufacturing | $1.6M | 31 Mar 2025 | DC | USAspending |
| Department of Homeland SecurityU.S. Immigration and Customs Enforcement | ContractDelivery Order | 511210 Software Publishers | $1.4M | 19 Jul 2023 | VA | USAspending |
Award value is the amount obligated to the award to date as USAspending reports it. Descriptions below are USAspending's text, unedited and truncated; those that appear to name a person are withheld.
- $95M, Department of Homeland Security, 1 Jul 2026: THE PURPOSE OF THIS CONTRACT IS TO SUPPORT THE DEPARTMENT OF HOMELAND SECURITY, HOMELAND SECURITY INVESTIGATIONS, HOMELAND SECURITY TASK FORCE NATIONAL COORDINA
- $3.5M, Department of the Treasury, 28 Sep 2026: LAW ENFORCEMENT WEB SUBSCRIPTIONS AND SUPPORT.
- $3.3M, Department of the Treasury, 29 Sep 2023: TRM WEB-BASED SUBSCRIPTIONS
- $2.8M, Department of Justice, 2 Apr 2026: BLOCKCHAIN
- $2.4M, Department of the Treasury, 19 Sep 2025: THE INTERNAL REVENUE SERVICE (IRS) CRIMINAL INVESTIGATION (CI) CYBER & FORENSIC SERVICES SECTION (C&FS) REQUIRE THE PROCUREMENT OF A COMPREHENSIVE BLOCKCHAIN AN
- $2.3M, Department of Homeland Security, 29 Aug 2025: FORENSIC LICENSES
- $2.0M, Department of Homeland Security, 9 Sep 2026: CONTRACT FOR TRM CONCURRENT LICENSES SUPPORTING HSI BLOCKCHAIN ANALYTICS TO TRACE AND ANALYZE NON-FUNGIBLE TOKENS ACROSS MULTIPLE CRYPTOCURRENCY BLOCKCHAINS FOR
- $1.9M, Department of Homeland Security, 19 Sep 2025: THIS CONTRACT IS FOR TRM LABS PRODUCTS AND SERVICES TO ASSIST HOMELAND SECURITY INVESTIGATIONS IN BLOCKCHAIN INVESTIGATIONS.
Questions and answers
How much federal money does TRM Labs, Inc. receive?
$126M in award obligations over the fiscal years it is listed for (FY2023: $5.5M; FY2024: $6.5M; FY2025: $12M; FY2026: $102M). Years not listed were under the $1.0M floor. Obligations are binding commitments, not payments made.
Which agencies award to TRM Labs, Inc.?
By the value of $1.0M-plus awards begun since FY2023: Department of Homeland Security ($104M), Department of the Treasury ($9.3M) and Department of Justice ($7.3M).
What is the money for?
Contracts are classified under NAICS 541519 Other Computer Related Services, NAICS 334111 Electronic Computer Manufacturing and NAICS 511210 Software Publishers.
Where is the work performed?
Primary places of performance for its larger awards: VA ($102M), DC ($13M) and CA ($5.6M).
Is TRM Labs, Inc. a large federal recipient?
It ranks 4,608 of 30,000 organisations on this site by five-year obligations and 400 of 2,836 located in CA. The site covers organisations with at least $1.0M in a fiscal year; individuals are excluded.
Where does this data come from?
USAspending.gov (U.S. Treasury), award transactions as loaded on 30 Sep 2026; fiscal-year totals via the spending-by-category endpoint and award lists via the award search endpoint. The USAspending recipient profile is the authoritative record.
Provenance
Source: USAspending.gov API v2 (U.S. Department of the Treasury, Bureau of the Fiscal Service), CC0. Fiscal-year obligations from the spending-by-category recipient ranking by recipient state (listing floor $1.0M per year); awards from the award search endpoint (new awards of $1.0M or more by base obligation date); parent and business categories from the recipient profile where fetched. Closed fiscal years are snapshots taken after year end; FY2027 is refreshed on each build. Data loaded by USAspending on 30 Sep 2026. Individuals and sole proprietors are excluded at ingest. Errors in processing are corrected at the next build; see corrections and the methodology.