# Cryptoasset Investigation Services

> Contract award record from UK public-sector procurement sources.

## Key facts

- Public buyer: [H M REVENUE &amp; CUSTOMS](/buyers/h-m-revenue-customs/contract-awards)
- Contract winner: Chainalysis UK Limited
- Award value: £1,029,336
- Tender value: £1,029,336
- Award date: 21 March 2024
- Published: 12 March 2025
- Contract start: 25 March 2024
- Contract end: 1 April 2025
- Stage: awarded
- Procurement category: services
- Notice ID: 19a28e62-ada7-4819-a342-d380910eec6f-833313
- OCID: ocds-b5fd17-db6ac8fd-8bd5-4d9e-9b74-896cf26633ab

## 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\.

## Related contract awards

- [TPC STRATEGIC DELIVERY PARTNER](/contracts/ocds-b5fd17-4310452a-3d86-46ea-b34d-f2f93f29decb): H M REVENUE &amp; CUSTOMS
- [SAP Success Factors Contract Subscription renewal](/contracts/ocds-b5fd17-44294bd6-c63e-441a-b381-e9cbe884de3f): H M REVENUE &amp; CUSTOMS
- [PCI DSS Attestation contract](/contracts/ocds-b5fd17-c7e49934-dfbe-41ca-bb92-ca3c6aaf5b6c): H M REVENUE &amp; CUSTOMS
- [NPCC Cybercrime Programme: Blockchain forensics investigation SaaS](/contracts/ocds-b5fd17-47147e8f-b736-4fb7-8835-277a219de435): City of London Corporation

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/19a28e62-ada7-4819-a342-d380910eec6f-833313)
