Blocktrace, LLC

Cedar Park, TX

UEI
C1L1BPD2C9J8
CAGE
895G1
Primary NAICS
561611 Investigation and Personal Background Check Services
SAM.gov registration
Active through

Company facts

Self-certified in SAM.gov
  • Minority Owned Business
  • For Profit Organization
  • Veteran Owned Business
  • Limited Liability Company
  • Hispanic American Owned
Entity structure
Corporate Entity (Not Tax Exempt)
SAM.gov registration date
Physical address
1320 Arrow Point Dr UNIT 501, Cedar Park, TX 78613, USA
Website
blocktrace.com
Founded
2018
Employees
1-10
Estimated annual revenue
$1M-$10M
Industry
  1. Industrials
  2. Commercial & Professional Services
  3. Professional Services
SIC code
73 Business Services
Profiles

Registration and certifications come from SAM.gov and the SBA; company details from public web sources. Updated .

Contract obligations by fiscal year

Fiscal year Obligated
FY2027 To date $0
FY2026 -$55,306
FY2025 $5,593,821
FY2024 $5,335,476
FY2023 $4,468,331

Contract awards

Latest 5 listed here. See the rest on GovTribe.

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About the company

Blocktrace, LLC is a minority-owned, veteran-owned, and Hispanic American-owned limited liability company based in Cedar Park, Texas, specializing in blockchain forensics, analytics, and investigative services for federal agencies. The company provides advanced technological solutions for tracking and analyzing blockchain transactions, cryptocurrency investigations, and digital currency activities across multiple government sectors. Blocktrace has established itself as a critical partner for federal law enforcement and intelligence agencies seeking to understand and investigate complex digital financial transactions and cyber crimes.

The company has secured multiple prime federal contract awards primarily with the Internal Revenue Service (IRS), Department of the Treasury, Washington Army National Guard, Drug Enforcement Administration, and Immigration and Customs Enforcement. These contracts, ranging from $10,400 to $31,332,680, have covered services such as cyber crimes case support, blockchain analytics, financial investigations related to narcotics, training services for cryptocurrency investigations, and proprietary web-based database subscriptions. Most of Blocktrace's contracts have been awarded without specific set-aside designations, though some task orders under their Indefinite Delivery Contract with the Washington National Guard were designated as small business set-asides. The company has also participated in sub-contract awards with prominent contractors like Deloitte Consulting LLP, particularly for strategic priorities and accelerated results initiatives.

Blocktrace holds an Indefinite Delivery Contract (IDV) with the Washington National Guard valued at $100,000, focusing on financial investigations related to narcotics, with an ultimate completion date of February 21, 2028. This single-award IDV is designated as a total small business set-aside and provides a framework for task orders supporting counter-narcotics missions involving blockchain analytics and investigations. The IDV demonstrates the company's specialized capabilities in providing targeted investigative and analytical services to military and law enforcement agencies, leveraging their expertise in blockchain forensics and digital currency tracing to support critical mission objectives.

Quick answers

Is Blocktrace, LLC registered in SAM.gov?

Yes. Blocktrace, LLC's SAM.gov registration is active through December 2, 2026.

How much has Blocktrace, LLC received in federal contracts?

Federal contracts obligated $5,593,821 to Blocktrace, LLC in fiscal year 2025 and $15,342,321 in fiscal years 2023 through 2027.

How does Blocktrace, LLC rank among federal contractors?

Blocktrace, LLC ranked #20 in NAICS 561611 and #26 in PSC R423 in FY2025.

What is Blocktrace, LLC's most recent federal award?

Blocktrace, LLC's most recent federal contract award is Cyber crimes unit blocktrace case support and training (205AE924C00008), from Internal Revenue Service, on September 30, 2024.

On GovTribe

See Blocktrace, LLC's full federal record

  • Federal contract awards
  • IDV awards
  • Subcontracting relationships
  • Funding analysis by agency, NAICS and set-aside
  • Similar vendors