Cryptoasset Investigation Services
key details
| Value | £2,029,500 |
|---|---|
| Status | complete |
| Category (CPV) | 72000000 +3 more |
| Deadline | 17 Nov 2023 |
| Procedure | open |
| OCID | ocds-h6vhtk-03dcb1 |
Awards (4)
This procurement was awarded to 3 suppliers. Values shown are per-award; the notice total is £2,029,500.
| Supplier | Value | Date | Status |
|---|---|---|---|
| Chainalysis UK Limited | £955,300 | 21 Mar 2024 | active |
| Chainalysis UK Ltd shared | · | · | active |
| TRM Labs Inc. | £576,000 | 21 Mar 2024 | active |
| TRM Labs Inc. shared | · | · | active |
description
HMRC have carried out a procurement exercise for cryptoasset investigation services and, following the completion of the process, have awarded a contract for the supply of these services.
documents
- https://www.contractsfinder.service.gov.uk/Notice/2e182006-eb73-4fef-a000-472a4ab531c2 , tenderNotice
Documents are linked, not mirrored. They are served by the publishing authority and may require registration.
notice history
17 notices published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 27 Jun 2023 | Prior information notice (F01) | Earlier regulations | 018186-2023 |
| 27 Jun 2023 | Corrigendum (F14) | Earlier regulations | 018308-2023 |
| 27 Jun 2023 | Corrigendum (F14) | Earlier regulations | 018216-2023 |
| 28 Jun 2023 | Corrigendum (F14) | Earlier regulations | 018425-2023 |
| 20 Oct 2023 | Contract notice (F02) | Earlier regulations | 031094-2023 |
| 20 Oct 2023 | Tender (tender) | · | 2e182006-eb73-4fef-a000-472a4ab531c2-690924 |
| 25 Oct 2023 | Tender amendment (tenderAmendment) | · | 2e182006-eb73-4fef-a000-472a4ab531c2-691984 |
| 2 Nov 2023 | Corrigendum (F14) | Earlier regulations | 032403-2023 |
| 2 Nov 2023 | Tender amendment (tenderAmendment) | · | 2e182006-eb73-4fef-a000-472a4ab531c2-694243 |
| 19 Apr 2024 | Contract award notice (F03) | Earlier regulations | 012761-2024 |
| 19 Apr 2024 | Award (award) | · | a802d658-f778-4b3d-8145-819f6b991325-742566 |
| 2 Sept 2024 | Award (award) | · | 19a28e62-ada7-4819-a342-d380910eec6f-781737 |
| 11 Sept 2024 | Award update (awardUpdate) | · | 19a28e62-ada7-4819-a342-d380910eec6f-784479 |
| 16 Oct 2024 | Contract award notice (F03) | Earlier regulations | 033347-2024 |
| 17 Oct 2024 | Award update (awardUpdate) | · | a802d658-f778-4b3d-8145-819f6b991325-794401 |
| 12 Mar 2025 | Award update (awardUpdate) | · | a802d658-f778-4b3d-8145-819f6b991325-833329 |
| 12 Mar 2025 | Award update (awardUpdate) | · | 19a28e62-ada7-4819-a342-d380910eec6f-833384 |
more from H M Revenue & Customs
- Fujitsu Services & Fujitsu Project Services · 5 Nov 2024
- Basic PAYE Tool and Paper Capture Tool · 25 Oct 2024
- WAN Connectivity · 19 Sept 2024
- Credit Checking Service for Government Gateway · 30 Aug 2024
- MET Accutrace Fuel Analysers · £1,680,000 · 15 Aug 2024
- Target Operational Model (TOM) Delivery Partner for CCG · 30 Jul 2024
- Corporate and Other Registered Entity Data Analysis Service - Market Engagement · 26 Jun 2024
- Money Transmission Services for Government Banking · 25 Jan 2024
all contracts from this buyer →
similar contracts awarded
Other awarded contracts in the same category. Useful for seeing who normally wins this kind of work, and at what value.
- SSL Certificates 2026 · Department for Work and Pensions · £670,000
- Support for Agile Technology Project Delivery · Financial Conduct Authority · £300,000
- Ivanti Neurons ITSM & ITAM Named & Concurrent Analyst Cloud Subscription · MCA - Maritime and Coastguard Agency · £44,574
- GMCA 1569 EA - Cisco Agreement · Greater Manchester Combined Authority
- FCA Handbook Static Website · Financial Conduct Authority · £95,000
- Core Tech Resource Request - March 2026 · FCA · £1,238,533
- Govtech webCAPTURE and eCAPTURE · Leeds City Council · £1,442,500
- Records Management SMEs 26+ · FCA · £8,993,623
source
Published on Contracts Finder. Contact details for named individuals are not reproduced on this site.