Purchase Order TIRSE16P00248

This is a $235,332 firm fixed-price purchase order awarded by the U.S. Department of the Treasury's Departmental Offices to Elliptic Inc., a small business vendor specializing in blockchain analytics and cryptocurrency compliance solutions. The contract is for a virtual currency tool to support the Office of Foreign Assets Control (OFAC) in conducting research and analysis to gather attribution information on virtual currency transactions, such as Bitcoin. The tool will enable OFAC's Office of...

This contract was awarded by the Department of the Air Force to Chainalysis Inc., a provider of cryptocurrency investigation and blockchain analysis software and services. The firm fixed-price purchase order, valued at $110,500, tasked Chainalysis with delivering cryptocurrency transaction tracing capabilities to support law enforcement operations. The contract did not have a set-aside designation. Chainalysis has supplied a range of virtual currency forensics and analytics tools to various...

The Department of Justice Federal Bureau of Investigation Headquarters Division awarded a firm fixed price delivery order contract to TRM Labs, Inc. to provide its Cryptocurrency Network Surveillance and Investigation System (CNSIS) software and associated services. The contract, which has a potential value of $1,618,081.01 and a completion date of March 31, 2025, will enable the FBI to enhance its ability to analyze cryptocurrency transactions and track blockchain data to support investigations...

This is a firm-fixed-price delivery order contract awarded by Immigration and Customs Enforcement (ICE), a civilian agency, to Chainalysis Inc., a for-profit cybersecurity and blockchain analytics company. The contract is for the provision of forensic software licenses to support law enforcement investigations related to cryptocurrencies. The contract has a ceiling value of $35,578.12 and a period of performance through September 2025. This award is made under an indefinite delivery vehicle...

This is a firm-fixed-price delivery order contract awarded to Chainalysis Inc., a cybersecurity and blockchain analytics company, by the Headquarters Division of the Federal Bureau of Investigation (FBI), a civilian agency. The $105,840 contract provides Chainalysis' blockchain forensics and anti-money laundering software and services, including licenses for products like Reactor, Investigation API, and DENALI, to support law enforcement investigations related to cryptocurrencies. The award is...

This contract was awarded by the Departmental Offices, a civilian federal agency, to Chainalysis Inc., a for-profit cybersecurity and blockchain analytics company based in New York. The contract is for subscriptions to Chainalysis' products for the Office of Foreign Assets Control (OFAC) and has a ceiling value of $498,255.53. The contract is a definitive contract with a firm fixed-price pricing type, and the ultimate completion date is July 14, 2023. Chainalysis provides specialized...

The Department of Justice Federal Bureau of Investigation Headquarters Division awarded a $346,800 firm fixed price delivery order contract to TRM Labs, Inc., doing business as TRM Labs Inc., for virtual asset tracing, blockchain analytics, and de-mixing services. The contract has a period of performance from March 21, 2023 through March 20, 2024 and will be performed in Washington, D.C. TRM Labs Inc. will provide its blockchain analytics and cryptocurrency tracing solutions to support the FBI's...

The Department of Justice Drug Enforcement Administration awarded a $3,500 firm fixed price purchase order to Metlang LLC for transcription services in support of Operation Hyde Away. Metlang will transcribe 120 minutes of recorded audio from jail calls to support the Organized Crime Drug Enforcement Task Forces initiative. Performance will take place in Boston, Massachusetts over a three month period concluding September 30, 2023. No set aside designation or subcontractors were identified. This...

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...

This is a firm-fixed-price purchase order contract awarded by the Financial Crimes Enforcement Network (FinCEN), a civilian agency, to TRM Labs, Inc. for the delivery of the company's "TRM Cyber Tool" product. The $1,075,324.11 contract has a period of performance through March 25, 2026. TRM Labs, a self-certified small disadvantaged business, will provide its blockchain intelligence and cryptocurrency tracing capabilities to support FinCEN's mission to combat financial crimes. This...