Blocktrace, LLC
Cedar Park, TX Blocktrace, LLC
- UEI
- C1L1BPD2C9J8
- CAGE
- 895G1
- SAM.gov registration
- Active through
Company facts
- Self-certified in SAM.gov
- Entity structure
- Corporate Entity (Not Tax Exempt)
- NAICS codes registered in SAM.gov
- 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
-
- Industrials
- Commercial & Professional Services
- Professional Services
- SIC code
- 73 Business Services
Registration and certifications come from SAM.gov and the SBA; company details from public web sources. Updated .
Recent federal awards
| Award | Agency | Obligated | Awarded |
|---|---|---|---|
| Cyber crimes unit blocktrace case support and training | Internal Revenue Service | $10,882,342 | |
| Financial investigations (narcotics) | Washington National Guard | $10,400 | |
| Strikes analytics | Internal Revenue Service | $800,000 | |
| Blocktrace subscription services for the office of intelligence & analysis (OIA) POP: 9/30/22 to 9/29/23 | Departmental Offices | $550,000 | |
| Training - cryptocurrency/narcotics INV | Washington National Guard | $76,068 |
About Blocktrace, LLC
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
What is Blocktrace, LLC's UEI?
Blocktrace, LLC's Unique Entity ID (UEI) in SAM.gov is C1L1BPD2C9J8.
What is Blocktrace, LLC's CAGE code?
Blocktrace, LLC's CAGE code is 895G1.
What is Blocktrace, LLC's primary NAICS code?
Blocktrace, LLC's primary NAICS code is 561611 (Investigation and Personal Background Check Services).
Where is Blocktrace, LLC located?
Blocktrace, LLC's physical address in SAM.gov is 1320 Arrow Point Dr UNIT 501, Cedar Park, TX 78613, USA.
Is Blocktrace, LLC registered in SAM.gov?
Yes. Blocktrace, LLC's SAM.gov registration is active through December 2, 2026.
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
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