Definitive Contract 2032H322C00024

This is a $31,332,680.38 definitive, firm-fixed price contract awarded by the Internal Revenue Service (IRS) to Blocktrace, LLC, a minority-owned, veteran-owned, and Hispanic American-owned limited liability company based in Cedar Park, Texas. The contract is for cyber crimes case support services and does not have a set-aside designation. Blocktrace provides advanced blockchain forensics, analytics, and investigative services to support federal law enforcement and intelligence agencies in...

The Department of the Treasury's Internal Revenue Service awarded a $745,350 firm fixed price purchase order to Blocktrace, LLC for proprietary web-based database subscriptions. Under this contract, Blocktrace will provide its Blocktrace database solutions to the IRS over a three-year period ending August 2023. No major subcontractors or set aside designations were indicated. The Blocktrace database subscriptions will support the IRS's information technology and data analytics functions as the...

The Department of the Treasury Internal Revenue Service (Treasury) awarded an $800,000 firm fixed price purchase order to Blocktrace, LLC (Blocktrace) to provide STRIKES ANALYTICS services. The contract will be performed in Denver, Colorado over a one year period starting September 30, 2022 through September 29, 2023. Blocktrace will utilize its STRIKES ANALYTICS software to support Treasury's efforts to analyze blockchain transactions and digital currency activities. No subcontractors were...

The Department of the Treasury Internal Revenue Service awarded a $530,906.50 firm fixed price purchase order to Blocktrace, LLC for analytical and technical support services. The contract has a period of performance from June 1, 2020 through September 30, 2021, with all work to be conducted in Los Angeles, California. Blocktrace will provide analytical and technical expertise to assist the IRS in carrying out its mission to administer tax laws fairly and effectively. No subcontractors or set...

The U.S. Army National Guard has awarded a firm-fixed-price delivery order contract worth $10,400.00 to Blocktrace, LLC, a minority-owned, veteran-owned limited liability company that specializes in blockchain forensic and analytical services. The contract is for financial investigations related to narcotics and has a period of performance through May 25, 2023. Blocktrace has previously provided blockchain tracing, analytics, and investigation services to federal agencies such as the Internal...

This is a firm fixed-price purchase order contract awarded by the Washington Army National Guard to Blocktrace, LLC, a minority-owned, veteran-owned, and Hispanic American-owned small business limited liability company. The contract is for $76,068.48 and is for training services related to cryptocurrency and narcotics investigations. The contract has a period of performance through September 30, 2022. Blocktrace has previously provided blockchain forensic and analytical services to federal...

This is a firm fixed-price purchase order awarded by the Financial Crimes Enforcement Network (FinCEN), a civilian agency, to Ciphertrace Inc. for a CipherTrace cyber tool subscription. The contract has a ceiling value of $411,000.00 and a period of performance through September 29, 2024. Ciphertrace Inc. is the prime contractor and will provide cryptocurrency intelligence and blockchain analytics solutions to support FinCEN's programs. The contract does not have a set-aside designation....

This is a firm fixed-price purchase order contract awarded by the Financial Crimes Enforcement Network (FinCEN), a civilian agency, to TRM Labs, Inc., a self-certified small disadvantaged business located in San Francisco, California. The contract is valued at $142,800.00 and has an ultimate completion date of March 25, 2023. TRM Labs specializes in blockchain intelligence and cryptocurrency tracing and analytics software and services for federal agencies. The company has established itself as a...

The Department of the Treasury Internal Revenue Service awarded a $239,458.00 firm fixed price purchase order to Chainalysis Inc., a for-profit organization that provides cryptocurrency investigation software and blockchain analysis tools. The contract, which has no set-aside designation, is for a web-based access platform with five user licenses. Chainalysis has delivered blockchain analytics capabilities and virtual asset tracing expertise to various federal agencies, including the...

The Department of the Treasury Internal Revenue Service awarded a firm fixed price purchase order valued at approximately $2.4 million to Ciphertrace, Inc. for internet subscription services. The contract has a period of performance from September 2020 through September 2022 and will be performed in West Menlo Park, California. Ciphertrace will provide its internet-based subscription services to support the IRS's monitoring and analysis programs. No subcontractors or set aside designations...