Notice Information
Notice Title
Cryptoasset Investigation Services
Notice 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.
Notice Details
Publication & Lifecycle
- Open Contracting ID
- ocds-b5fd17-db6ac8fd-8bd5-4d9e-9b74-896cf26633ab
- Publication Source
- Contracts Finder
- Latest Notice
- https://www.contractsfinder.service.gov.uk/Notice/19a28e62-ada7-4819-a342-d380910eec6f
- Current Stage
- Award
- All Stages
- Award
Procurement Classification
- Notice Type
- Award Notice
- Procurement Type
- Standard
- Procurement Category
- Services
- Procurement Method
- Open
- Procurement Method Details
- Open procedure (above threshold)
- Tender Suitability
- SME
- Awardee Scale
- Large
Common Procurement Vocabulary (CPV)
- CPV Divisions
48 - Software package and information systems
72 - IT services: consulting, software development, Internet and support
79 - Business services: law, marketing, consulting, recruitment, printing and security
-
- CPV Codes
48461000 - Analytical or scientific software package
72268000 - Software supply services
79700000 - Investigation and security services
Notice Value(s)
- Tender Value
- £1,029,336 £1M-£10M
- Lots Value
- Not specified
- Awards Value
- £955,300 £500K-£1M
- Contracts Value
- Not specified
Notice Dates
- Publication Date
- 12 Mar 202511 months ago
- Submission Deadline
- 17 Nov 2023Expired
- Future Notice Date
- Not specified
- Award Date
- 21 Mar 20241 years ago
- Contract Period
- 25 Mar 2024 - 1 Apr 2025 1-2 years
- Recurrence
- Not specified
Notice Status
- Tender Status
- Complete
- Lots Status
- Not Specified
- Awards Status
- Active
- Contracts Status
- Not Specified
Buyer & Supplier
Contracting Authority (Buyer)
- Main Buyer
- H M REVENUE & CUSTOMS
- Contact Name
- Available with D3 Tenders Premium →
- Contact Email
- Available with D3 Tenders Premium →
- Contact Phone
- Available with D3 Tenders Premium →
Buyer Location
- Locality
- LONDON
- Postcode
- SS99 1AA
- Post Town
- Southend-on-Sea
- Country
- England
-
- Major Region (ITL 1)
- TLH East (England)
- Basic Region (ITL 2)
- TLH3 Essex
- Small Region (ITL 3)
- TLH31 Southend-on-Sea
- Delivery Location
- Not specified
-
- Local Authority
- Southend-on-Sea
- Electoral Ward
- Victoria
- Westminster Constituency
- Southend East and Rochford
Further Information
Notice Documents
-
https://www.contractsfinder.service.gov.uk/Notice/19a28e62-ada7-4819-a342-d380910eec6f
12th March 2025 - Awarded contract notice on Contracts Finder
Open Contracting Data Standard (OCDS)
View full OCDS Record for this contracting process
The Open Contracting Data Standard (OCDS) is a framework designed to increase transparency and access to public procurement data in the public sector. It is widely used by governments and organisations worldwide to report on procurement processes and contracts.
{
"tag": [
"compiled"
],
"id": "ocds-b5fd17-db6ac8fd-8bd5-4d9e-9b74-896cf26633ab-2025-03-12T14:49:13Z",
"date": "2025-03-12T14:49:13Z",
"ocid": "ocds-b5fd17-db6ac8fd-8bd5-4d9e-9b74-896cf26633ab",
"language": "en",
"initiationType": "tender",
"tender": {
"id": "CW93157",
"title": "Cryptoasset Investigation Services",
"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.",
"status": "complete",
"classification": {
"scheme": "CPV",
"id": "48461000",
"description": "Analytical or scientific software package"
},
"additionalClassifications": [
{
"scheme": "CPV",
"id": "72268000",
"description": "Software supply services"
},
{
"scheme": "CPV",
"id": "79700000",
"description": "Investigation and security services"
}
],
"items": [
{
"id": "1",
"deliveryAddresses": [
{
"countryName": "United Kingdom"
},
{
"countryName": "United Kingdom"
},
{
"countryName": "United Kingdom"
},
{
"countryName": "United Kingdom"
},
{
"countryName": "United Kingdom"
}
]
}
],
"value": {
"amount": 1029336,
"currency": "GBP"
},
"procurementMethod": "open",
"procurementMethodDetails": "Open procedure (above threshold)",
"tenderPeriod": {
"endDate": "2023-11-17T14:00:00Z"
},
"contractPeriod": {
"startDate": "2024-03-25T00:00:00Z",
"endDate": "2025-04-01T23:59:59+01:00"
},
"suitability": {
"sme": true,
"vcse": false
},
"mainProcurementCategory": "services",
"minValue": {
"amount": 955300,
"currency": "GBP"
}
},
"parties": [
{
"id": "GB-GOR-D25",
"name": "H M REVENUE & CUSTOMS",
"identifier": {
"legalName": "H M REVENUE & CUSTOMS",
"scheme": "GB-GOR",
"id": "D25"
},
"address": {
"streetAddress": "100 PARLIAMENT STREET",
"locality": "LONDON",
"postalCode": "SS991AA",
"countryName": "England"
},
"contactPoint": {
"name": "James Power",
"email": "james.power1@hmrc.gov.uk",
"telephone": "03000543788"
},
"roles": [
"buyer"
]
},
{
"id": "GB-COH-11434241",
"name": "Chainalysis UK Limited",
"identifier": {
"legalName": "Chainalysis UK Limited",
"scheme": "GB-COH",
"id": "11434241"
},
"address": {
"streetAddress": "Second Floor, 77 Kingsway, London WC2B 6SR"
},
"details": {
"scale": "large",
"vcse": false
},
"roles": [
"supplier"
]
}
],
"buyer": {
"id": "GB-GOR-D25",
"name": "H M REVENUE & CUSTOMS"
},
"awards": [
{
"id": "ocds-b5fd17-db6ac8fd-8bd5-4d9e-9b74-896cf26633ab-1",
"status": "active",
"date": "2024-03-21T00:00:00Z",
"datePublished": "2024-09-02T11:41:24+01:00",
"value": {
"amount": 955300,
"currency": "GBP"
},
"suppliers": [
{
"id": "GB-COH-11434241",
"name": "Chainalysis UK Limited"
}
],
"contractPeriod": {
"startDate": "2024-03-25T00:00:00Z",
"endDate": "2025-04-01T23:59:59+01:00"
},
"documents": [
{
"id": "1",
"documentType": "awardNotice",
"description": "Awarded contract notice on Contracts Finder",
"url": "https://www.contractsfinder.service.gov.uk/Notice/19a28e62-ada7-4819-a342-d380910eec6f",
"datePublished": "2024-09-02T11:41:24+01:00",
"format": "text/html",
"language": "en",
"dateModified": "2025-03-12T14:49:13Z"
},
{
"id": "2",
"documentType": "contractDraft",
"url": "https://www.contractsfinder.service.gov.uk/Notice/Attachment/7eb4435f-7ed3-4fb1-94e3-b27bc642c498",
"format": "application/pdf"
}
]
}
]
}