Other Transaction Agreement HQ08452290016

Chainalysis Inc. has been awarded a $24,900 firm fixed price purchase order by the Consumer Financial Protection Bureau to provide customized cryptocurrency fundamentals training and certification. The award does not include any set-aside designations. As a leading provider of cryptocurrency investigation software and blockchain analysis tools, Chainalysis will leverage its proprietary platforms and expertise to strengthen the Bureau's oversight capabilities related to digital currencies. This...

This is a federal contract award to Ciphertrace Inc., a for-profit company that provides cryptocurrency intelligence and blockchain analytics solutions. The $2,656,757.50 Firm Fixed Price contract was awarded by the U.S. Department of Homeland Security's Science and Technology Directorate on February 29, 2016. The contract aims to create tools, algorithms, services, and metrics to enable law enforcement to perform forensic analysis of cryptocurrency transactions in support of investigations,...

This is a firm fixed price contract awarded by the Department of Homeland Security Science and Technology Directorate to Ciphertrace Inc., a provider of cryptocurrency and blockchain analytics solutions. The contract, valued at $3,600,323.82, is for the delivery of law enforcement tools to investigate alternative cryptocurrencies. The contract does not have a set-aside designation and was awarded on August 3, 2018, with a completion date of August 29, 2020. Ciphertrace has been awarded over 20...

The Department of the Treasury Internal Revenue Service awarded a definitive, firm-fixed-price contract to Anchain.ai, Inc., a self-certified small disadvantaged business, to provide a web-based cryptocurrency tracking tool. The $298,459.35 contract has a completion date of May 14, 2024. Anchain.ai, a blockchain analytics company based in Silicon Valley, will deliver subscription-based data analytics and software-as-a-service licenses to support the IRS's regulatory oversight, anti-money...

This contract was awarded by the Department of the Treasury Internal Revenue Service to Chainalysis Inc., a provider of cryptocurrency investigation software and blockchain analysis tools. The contract is for cyber crimes unit case support and training, with a potential value of $8,217,416.63 over a base year and four option years. It is a definitive, firm fixed price contract with no set-aside designation. Chainalysis provides specialized forensic software, blockchain analytics, and virtual...

The Securities and Exchange Commission (SEC) awarded a $78,668 firm fixed-price contract to Ciphertrace Inc., a cryptocurrency intelligence and blockchain analytics company, to provide CipherTrace analysis support. The contract, which has a completion date of February 11, 2026, was awarded on September 20, 2019 and does not have a set-aside designation. Ciphertrace Inc. is the prime contractor and will deliver unspecified products and services in support of the SEC's programs. This contract is...

The Department of the Treasury's Internal Revenue Service awarded Chainalysis Inc. a $13.8 million firm fixed price definitive contract to provide analytical services and software tools to support the agency's cryptocurrency-related investigations and compliance activities. As the prime contractor, Chainalysis will deliver its commercial blockchain analysis platform to assist the IRS in tracing digital currency transactions and identifying potential tax evasion or money laundering schemes. No...

This federal contract award to Chainalysis Inc., a cybersecurity and blockchain analytics company, was issued by the Financial Crimes Enforcement Network (FinCEN), a civilian agency under the U.S. Department of the Treasury. The $77,340.00 fixed-price purchase order was for the acquisition of Chainalysis' cryptocurrency investigation software, including one license for the Reactor platform and one advanced investigation license for the DENALI platform. The contract does not have a set-aside...

The Commodity Futures Trading Commission (CFTC) awarded a $280,600.00 Time and Materials purchase order to Ciphertrace Inc., a for-profit provider of cryptocurrency and blockchain analytics solutions. The contract will provide expert consulting services to the agency through April 18, 2024. Ciphertrace has previously been awarded over 20 federal contracts, primarily with government agencies seeking cryptocurrency tracking and investigation capabilities. The company also holds an active $1.17...

The U.S. Immigration and Customs Enforcement (ICE) agency awarded a Firm Fixed Price Purchase Order contract to Ciphertrace Inc., a provider of cryptocurrency and blockchain analytics solutions. The $120,000.00 contract is for a web-based forensic and investigation tool to support cryptocurrency tracking and investigations. Ciphertrace has been awarded over 20 prime federal contracts since 2019, primarily with agencies including the IRS, FBI, Air Force, Army, Secret Service, and CFTC. This award...