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Contract award record

Cryptoasset Investigation Services

Notice details

Published
Category
services
Buyer region
East of England

Public buyer and contract winner

awarded to

Contract winner

Chainalysis UK Limited

Award value£1,029,336

  1. Awarded
    Completed
  2. Start
    Completed
  3. End
    Completed

Work description

This product is used to support several key business areas, the tool enables HMRC to track and trace Cryptocurrency transactions of relevance to high value fraud, tax evasion, money-laundering and recovery investigations.

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Source: Contracts Finder · Notice 19a28e62-ada7-4819-a342-d380910eec6f-833313

View source notice