Purchase Order 205AE922P00228

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 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...

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 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...

The Department of the Treasury's Internal Revenue Service awarded a $999,600 firm fixed price contract to TRM Labs Inc. of San Francisco, California. The contract is for TRM Forensics Web-Based Virtual Currency Tool subscriptions to support the IRS Criminal Investigation Division's Cyber Crime Units in tracing cryptocurrency transactions during money laundering investigations. Specifically, the contract provides subscriptions for 12 teams of 3 users each at the IRS-CI and IRS-SBSE offices for...

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's Internal Revenue Service (IRS) awarded a firm fixed-price purchase order to Blockchain Analytics & Tax Software LLC, a self-certified small disadvantaged business and limited liability company. The $249,900 contract is for a 12-month web subscription to the company's Blockchain Analytics Tax Software (BATS) platform, which provides 120 users access to blockchain data analysis and tax reporting capabilities to assist IRS personnel. This award is not associated...

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...

<p>The Department of the Treasury Internal Revenue Service (Treasury) awarded a $333,332 firm fixed price purchase order to 5150 Labs LLC of Oklahoma City, Oklahoma for cryptintelligence services. The contract period of performance runs from November 17, 2021 through July 16, 2022. No subcontractors were identified.</p>

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...