AwardTape / Contracts / 70CMSD23FR0000069

70CMSD23FR0000069: U.S. Immigration and Customs Enforcement Award to TRM Labs, Inc

Forensic software and services. Contracting activity: INVESTIGATIONS AND OPERATIONS SUPPORT DALLAS. Estimated completion: 2024-08-15.

$1.4M cumulative ceiling / COMPETITION NOT STATED / 2024-08-15 completion / 70CMSD INVESTIGATIONS AND OPERATIONS SUPPORT DALLAS

1. Contract Summary & Primary Sources

Contract Number (PIID)	70CMSD23FR0000069 · Parent Vehicle: 70CMSD22D00000002
Prime Contractor (Awardee)	TRM Labs, Inc (Virginia) FY2024-FY2026 Federal Defense Portfolio: $105.6M obligated across 20 contracts
Obligated Amount	Order-Dependent / TBD
Cumulative Face Value / Ceiling	USAspending Base IDV Ceiling: $1,424,667
USAspending / FPDS Obligation History	Base Record Obligated: $0 (signed 2023-08-16, latest FPDS action 2024-11-05) · 11 Issued Delivery/Task Order(s) totaling $7,330,711
Awarding Branch / Agency	U.S. Immigration and Customs Enforcement
Contracting Command & DoDAAC	70CMSD: INVESTIGATIONS AND OPERATIONS SUPPORT DALLAS
Competition & Contract Structure	COMPETITION NOT STATED · Delivery Order / Firm-Fixed-Price (FFP)
Product / Service & Industry Codes	PSC DH01 (It And Telecom - Platform Support Services: Database, Mainframe, Middleware (Labor)) · NAICS 511210 (Software Publishers)
Work Locations & Funding	Primary Place of Performance: Virginia
Estimated Completion Date	2024-08-15
Verified Primary Sources	USAspending / FPDS Record ↗

2. Verbatim Announcement & Scope Breakdown

USAspending / FPDS Transaction Description (Contract 70CMSD23FR0000069)

Forensic software and services

3. Subcontractor, Supply Chain & Capture Intelligence

For Tier-2 / Tier-3 Subcontractors & Suppliers

Subcontracting & Material Supply Window

Prime Awardee: TRM Labs, Inc
Delivery Runway: Active through 2024-08-15
Requirement Scope: Forensic software and services
Federal Supply Class: PSC DH01 (It And Telecom - Platform Support Services: Database, Mainframe, Middleware (Labor))
BD Action: Reference Prime Contract 70CMSD23FR0000069 when contacting TRM Labs, Inc Supply Chain / Small Business Liaison Officer.

For Competing Primes & Capture Managers

Buying Command & Recompete Posture

Buying Command: 70CMSD (INVESTIGATIONS AND OPERATIONS SUPPORT DALLAS)
Acquisition Method: COMPETITION NOT STATED
FOIA Jurisdiction: OSD/Joint Staff FOIA Requester Service Center (WHS ESD) (fallback; use FOIA.gov to route) (whs.mc-alex.esd.mbx.osd-js-foia-requester-service-center@mail.mil)
Capture Action: Request Section B CLIN ceiling structure and Section C Statement of Work below to benchmark deliverable requirements.

Issued Task & Delivery Orders under 70CMSD23FR0000069 (11 shown, $7.3M obligated)

Order PIID	Obligated	Awardee	Start / Latest Action	End Date	Order Scope
70CMSD26FR0000103	$2.0M	TRM Labs, Inc	2026-09-09 / 2026-09-09	2027-09-18	Contract for trm concurrent licenses supporting hsi blockchain analytics to trace and analyze non-fungible tokens across multiple cryptocurrency blockchains for cyber investigations.
70CMSD25FR0000144	$1.9M	TRM Labs, Inc	2025-09-19 / 2025-09-19	2026-09-18	This contract is for trm labs products and services to assist homeland security investigations in blockchain investigations.
70CMSD24FR0000075	$1.7M	TRM Labs, Inc	2024-08-05 / 2025-12-02	2025-08-15	Forensic software and services
70CMSD26FR0000037	$714K	TRM Labs, Inc	2026-05-14 / 2026-05-14	2027-05-14	Trm concurrent user licenses to be used for blockchain analytic support services to trace & analyze non-fungible tokens on multiple cryptocurrency blockchains for cyber investigations.
70CMSD25FR0000018	$524K	TRM Labs, Inc	2025-02-19 / 2026-04-24	2026-03-02	Trm concurrent user licenses to be used for blockchain analytic support services to trace & analyze non-fungible tokens on multiple cryptocurrency blockchains for cyber investigations.
70CMSD24FR0000071	$476K	TRM Labs, Inc	2024-07-23 / 2025-12-04	2025-07-23	Forensic software and services
70CMSD25FR0000015	$48K	TRM Labs, Inc	2025-02-19 / 2026-04-24	2026-03-09	Trm concurrent user licenses to be used for blockchain analytic support services to trace & analyze non-fungible tokens on multiple cryptocurrency blockchains for cyber investigations.
70CMSD22FR0000115	$0	TRM Labs, Inc	2022-08-16 / 2023-10-25	2023-08-15	Forensic software and services
70CMSD22FR0000153	$0	TRM Labs, Inc	2022-09-06 / 2023-10-26	2023-09-05	Forensic software and services
70CMSD23FR0000114	$0	TRM Labs, Inc	2023-08-11 / 2024-11-06	2024-08-10	Forensic software and services
70CMSD23FR0000154	$0	TRM Labs, Inc	2023-08-24 / 2024-11-06	2024-08-23	Forensic software and services

Tier-2 Subcontract Reporting Status (FAR 52.204-10): Prime contractors report first-tier subcontracts of $30,000 or more to the Federal Subaward Reporting System (FSRS) by the end of the month following subcontract award. Under DFARS 252.219-7003, prime awards exceeding $750,000 ($1.5M for construction) carry mandatory small-business subcontracting plans. Component and subsystem suppliers should contact TRM Labs, Inc Supply Chain / Small Business Liaison referencing contract 70CMSD23FR0000069.

Recent Contract Actions from Buying Office 70CMSD (INVESTIGATIONS AND OPERATIONS SUPPORT DALLAS)

Date	Contract (PIID)	Prime Contractor	Amount	Completion	Scope Summary
2025-11-12	70CMSD23P00000151	Ethic Tech	$47.0M	Nov 3, 2030	Ethic Tech wins $47.0M contract. Washington Headquarters Services signed Nov 10, 2025 work through Nov 3, 2030.

4. Underlying Contract Files (Section B Pricing & Section C Statement of Work)

Document Status: Not yet on file. The government publishes the award notice and obligation record above, but does not post the underlying Section C Statement of Work (SOW), Section B line-item pricing schedule (CLINs), or Sole-Source Justification & Approval (J&A) online.

Free DIY 5 U.S.C. 552 Generator ($0 Cost)

Pre-Filled FOIA Request Letter for 70CMSD23FR0000069

Routed to OSD/Joint Staff FOIA Requester Service Center (WHS ESD) (fallback; use FOIA.gov to route) (whs.mc-alex.esd.mbx.osd-js-foia-requester-service-center@mail.mil) · Official Agency FOIA Portal ↗

Open in Email Client (mailto:) Open Agency FOIA Portal ↗

Date: 2026-10-28
To: OSD/Joint Staff FOIA Requester Service Center (WHS ESD) (fallback; use FOIA.gov to route)
Email: whs.mc-alex.esd.mbx.osd-js-foia-requester-service-center@mail.mil
Portal: https://www.foia.gov/
Re: Freedom of Information Act Request (5 U.S.C. 552) - Contract 70CMSD23FR0000069

Dear FOIA Officer:

Pursuant to the Freedom of Information Act, 5 U.S.C. 552, and 32 CFR Part 286, I respectfully request electronic PDF copies of the following records for Contract 70CMSD23FR0000069 (issued under parent contract 70CMSD22D00000002), awarded to TRM Labs, Inc (2024-11-05) by INVESTIGATIONS AND OPERATIONS SUPPORT DALLAS:

1. The unclassified Section C Statement of Work (SOW), Performance Work Statement (PWS), or System Specification;
2. The Section B Schedule of Supplies or Services (CLIN descriptions, quantities, and total contract ceiling); and
3. The Sole-Source Justification and Approval (J&A) executed under FAR 6.303 / 10 U.S.C. 3204.

Scope & Expedited Administrative Processing:
To streamline review and avoid third-party Reverse-FOIA delays under Executive Order 12600, this request seeks only unclassified, releasable contract sections and total CLIN ceilings. You may exclude proprietary contractor unit-cost build-ups, indirect rate tables (5 U.S.C. 552(b)(4)), and export-controlled technical drawings (10 U.S.C. 130).

Fee & Delivery Instructions:
Please deliver responsive records electronically in PDF format to the email address below. Please notify me in advance if estimated search and review fees will exceed $25.00.

Thank you for your assistance.

Sincerely,

[Your Name]
[Your Title / Organization]
[Your Email Address]
[Your Phone Number]

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