Intent to Sole Source: TRM Labs Forensics

The Treasury Common Services Center (TCSC) 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. The tool is essential for the success of Branch 2 to provide the Office of Investigations with a crypto analysis capability. The key requirements for this opportunity include: • Providing a method to trace crypto between entities and addresses • Allowing for rapid decision making at a macro level as well as the ability to drill into specific fund movements • Automatically detecting and surfacing suspicious patterns across transactions • Providing a visualization that assists with the identification of a chain of custody for crypto • Being available through a Government contract vehicle or Open Market • Providing a brief capabilities statement that includes a description of the company's standard line of business and a list of customers to whom the company currently provides the specific required content.