Procurement Summary
Country: USA
Summary: Intent to Sole Source TRM Labs Forensics
Deadline: 07 Jan 2026
Posting Date: 20 Dec 2025
Other Information
Notice Type: Tender
TOT Ref.No.: 132415114
Document Ref. No.: SS-OIG-26-005
Financier: Self Financed
Purchaser Ownership: Public
Tender Value: Refer Document
Purchaser's Detail
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Login to see detailsTender Details
Treasury Common Services Center (TCSC), on behalf of the Treasury Office of Inspector General (TOIG), intends to contract with TRM Labs, Inc., on a sole source basis for the purchase of Forensic License plus Academy Access. TRM Labs provides a method to trace crypto between entities and addresses, allowing for both rapid decision making at a macro level as well as the ability to
drill into specific fund movements. This is specifically essential for seeking legal process that broadens the scope of any investigation involving crypto. TRM Forensics automatically detects and surfaces suspicious patterns across transactions, as well as common programmatic tactics, such as peeling chains and layering. This visualization assists with the identification of a chain of custody for crypto which is necessary for the seizure of these assets. This tool is essential for the success of Branch 2 to provide the Office of Investigations with a crypto analysis capability.
The period of performance for the purchase order/contract is anticipated to be one 12-month base period with one (1) 12-month option year.
NO SOLICITATION IS AVAILABLE. A request for more information, or a copy of the solicitation, will not be considered an affirmative response to this Special Notice. Telephone responses or inquiries to this Special Notice will not be accepted.
All responsible sources may submit a capability statement, proposal, or quotation, which shall be considered by the agency. TCSC will consider responses received no later than 01/07/2026 and time 10:00 AM EST. Responses shall be submitted electronically to purchasing@fiscal.treasury.gov, SS-OIG-26-005 /Attn: SA and DV. Responses must include sufficient evidence that clearly shows your company is capable of providing the requirement described in this notice. Responses received will be evaluated; however, a determination by the Government not to compete the proposed procurement based upon responses to this notice is solely within the...
Notice ID: ss-oig-26-005
Department/Ind. Agency: treasury, department of the
Sub-tier: bureau of the fiscal service
Product Service Code: 7a21 - it and telecom - business application software (perpetual license software)
NAICS Code: 513210 - Software Publishers
Inactive Dates: jan 22, 2026
Inactive Policy: 15 days after response date
Documents
Tender Notice