Ciphertrace Inc.

UEI
WLN9CANPQ155
CAGE
7E0X3
Primary NAICS
541511 Custom Computer Programming Services
SAM.gov registration
Expired

Company facts

Self-certified in SAM.gov
  • For Profit Organization
Entity structure
Corporate Entity (Not Tax Exempt)
SAM.gov registration date
Website
mastercard.com
Founded
1966
Employees
10K-50K
Estimated annual revenue
$10B+
Industry
  1. Financials
  2. Diversified Financials
  3. Diversified Financial Services
  4. Payments
SIC code
73 Business Services

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 $0
FY2025 -$82,880
FY2024 -$8,306
FY2023 $2,140,524

Contract awards

Latest 5 listed here. See the rest on GovTribe.

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About the company

Ciphertrace Inc., also known as Ciphertrace, Inc. Division, is a corporate entity that provides cryptocurrency intelligence and blockchain analytics solutions to government agencies and financial institutions. According to its website, CipherTrace offers a range of data analysis tools that enable banks, crypto exchanges, wallets, and other Virtual Asset Service Providers (VASPs) to process cryptocurrency transactions, mitigate risks, and comply with regulations.

Ciphertrace Inc. has been awarded over 20 prime federal contracts since 2019, predominantly for providing software licenses, cybersecurity tools, training, and consulting services related to cryptocurrency tracking and investigations. These contracts have been awarded by various agencies, including the Internal Revenue Service (IRS), Immigration and Customs Enforcement (ICE), Federal Bureau of Investigation (FBI), Department of the Air Force, Department of the Army, Commodity Futures Trading Commission (CFTC), and the Securities and Exchange Commission (SEC). The contracts range from purchase orders for specific software licenses or expert witness services to larger agreements for comprehensive cryptocurrency analysis and attribution services. Some contracts were set aside for small businesses, while others had no set-aside designation.

Ciphertrace Inc. currently holds a single-award Blanket Purchase Agreement (BPA) with the Department of the Air Force, valued at $1,169,722.52, for the procurement of CipherTrace software licenses, subscriptions, platform training, and consulting services. Two firm fixed price call orders have been issued against the BPA to date, totaling $42,235, for performance at Joint Base Andrews, Maryland. As the prime contractor, Ciphertrace will deliver unspecified products and services in support of the Air Force's programs under this BPA vehicle. The BPA establishes an agreement for the Air Force to issue task orders efficiently for CipherTrace software and related professional services over multiple years until July 2028.

Quick answers

Is Ciphertrace Inc. registered in SAM.gov?

Ciphertrace Inc.'s SAM.gov registration expired on August 10, 2024.

How much has Ciphertrace Inc. received in federal contracts?

Federal contracts obligated $2,049,339 to Ciphertrace Inc. in fiscal years 2023 through 2027.

What is Ciphertrace Inc.'s most recent federal award?

Ciphertrace Inc.'s most recent federal contract award is Ciphertrace cyber tool subscription (20341223P00013), from Bureau of the Fiscal Service, on September 30, 2023.

On GovTribe

See Ciphertrace Inc.'s full federal record

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