Intent to Sole Source: TRM Labs Forensics
ID: SS-OIG-26-005Type: Special Notice
Overview

Buyer

TREASURY, DEPARTMENT OF THEBUREAU OF THE FISCAL SERVICE

NAICS

Software Publishers (513210)

PSC

IT AND TELECOM - BUSINESS APPLICATION SOFTWARE (PERPETUAL LICENSE SOFTWARE) (7A21)

Set Aside

No Set aside used (NONE)

Original Source

https://sam.gov/workspace/contract/opp/ed1d90ef822e4f9080a6d3c7ee10d4f6/view
Timeline
    Description

    The Department of the Treasury, specifically the Bureau of the Fiscal Service, intends to award a sole source contract to TRM Labs, Inc. for the procurement of a Forensic License plus Academy Access. This contract aims to enhance the Treasury Office of Inspector General's capabilities in tracing cryptocurrency transactions, detecting suspicious patterns, and establishing a chain of custody for crypto assets, which are critical for investigations and asset seizures. The contract is expected to have a 12-month base period with an option for an additional 12 months, and while no solicitation is available, interested parties must submit capability statements by January 7, 2026, at 10:00 AM EST to purchasing@fiscal.treasury.gov. Responses should include company details, a UEI number, product specifics, and a brief capabilities statement, adhering to specified file formats.

    Files
    Title
    Posted
    SS-OIG-26-005.pdf
    The Treasury Common Services Center (TCSC), on behalf of the Treasury Office of Inspector General (TOIG), plans to award a sole source contract to TRM Labs, Inc., for Forensic License plus Academy Access. This tool is essential for tracing cryptocurrency transactions, detecting suspicious patterns, and establishing a chain of custody for crypto assets, which is critical for investigations and asset seizure. The contract is anticipated to be a 12-month base period with one 12-month option year. While a solicitation is not available, TCSC invites all responsible sources to submit capability statements, proposals, or quotations by January 7, 2026, at 10:00 AM EST. Responses must demonstrate the ability to meet the described requirements, including company details, UEI number, product specifics, contract vehicle information, and a brief capabilities statement. Acceptable file formats are Microsoft Office non-macro enabled documents and PDFs; other specified extensions are not allowed.
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    Intent to Sole Source: TRM Labs Forensics
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