---
title: "Cryptoasset blockchain analysis tools"
ocid: "ocds-b5fd17-d90b9f0b-95be-4da8-9c0b-8eec13e8e323"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-d90b9f0b-95be-4da8-9c0b-8eec13e8e323"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-d90b9f0b-95be-4da8-9c0b-8eec13e8e323.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-d90b9f0b-95be-4da8-9c0b-8eec13e8e323.json"
source: "Contracts Finder"
current_stage: "Tender"
buyer: "H M REVENUE & CUSTOMS"
published: "2020-01-17"
---

# Cryptoasset blockchain analysis tools

Buyer: H M REVENUE & CUSTOMS  
Current stage: Tender  
OCID: ocds-b5fd17-d90b9f0b-95be-4da8-9c0b-8eec13e8e323

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-d90b9f0b-95be-4da8-9c0b-8eec13e8e323)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-d90b9f0b-95be-4da8-9c0b-8eec13e8e323.json)

## Summary

The procurement process is being conducted by H M Revenue & Customs for the project titled "Cryptoasset blockchain analysis tools." This tender falls under the IT services industry category and will address the need for a tool to support intelligence gathering related to Cryptoasset transactions. It is currently in the Tender stage, with responses accepted until 31 January 2020. The project has a contract value of £100,000 and is intended to commence on 17 February 2020, lasting for one year, concluding on 16 February 2021. Suppliers must register on the HMRC SAP Ariba platform to participate.

This tender presents significant opportunities for businesses specialising in IT services, particularly those involved in software development, consulting, and internet support. Small and medium-sized enterprises (SMEs) with expertise in blockchain technology or financial analytics are particularly well-suited to compete. By providing innovative solutions to analyse and cluster Cryptoasset transactions, successful bidders can contribute to the evolving landscape of financial intelligence while expanding their market presence.

## Notice

Provision of a tool that will support intelligence gathering methods to identify and cluster Cryptoasset transactions into linked transactions and identify those linked to Cryptoasset service providers. Additional information: To respond to this tender, suppliers need to register on HMRC's dedicated SAP Ariba platform using the link below; http://hmrc.supplier-eu.ariba.com/ad/register/SSOActions?type=full Once registered please contact Kirstie Colder (Kirstie.colder@hmrc.gov.uk) to be added to the event

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/ec88ae4b-4f4c-4926-982a-723636cf2f82 |
| Notice type | Tender Notice |
| Procurement type | Standard |
| Procurement category | Goods |
| Procurement method | Open |
| Procurement method details | Open procedure (below threshold) |
| Tender suitability | SME |
| Awardee scale | Not specified |
| All stages | Tender |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 17 Jan 2020 |
| Submission deadline | 31 Jan 2020 |
| Future notice date | Not specified |
| Award date | Not specified |
| Contract period | 17 Feb 2020 - 16 Feb 2021 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £100,000 |
| Lots value | Not specified |
| Awards value | Not specified |
| Contracts value | Not specified |

## Status

| Field | Value |
| --- | --- |
| Tender status | Active |
| Lots status | Not specified |
| Awards status | Not specified |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | H M REVENUE & CUSTOMS |
| Locality | TELFORD |
| Post town | Telford |
| Postcode | TF3 4NT |
| Country | England |
| ITL 1 | TLG West Midlands (England) |
| ITL 2 | TLG2 Shropshire and Staffordshire |
| ITL 3 | TLG21 Telford and Wrekin |
| Local authority | Telford and Wrekin |
| Electoral ward | Malinslee & Dawley Bank |
| Westminster constituency | Telford |
| Delivery location | Not specified |

## CPV Codes

### Divisions

- 72 - IT services: consulting, software development, Internet and support

### Codes

- 72000000 - IT services: consulting, software development, Internet and support

## Release History

- 17 Jan 2020 at 15:46 - Tender - Tender Notice - https://www.contractsfinder.service.gov.uk/Notice/ec88ae4b-4f4c-4926-982a-723636cf2f82

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/ec88ae4b-4f4c-4926-982a-723636cf2f82
  17th January 2020 - Opportunity notice on Contracts Finder
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/30ff6948-295b-4dea-abfc-265c16854226
  Request for Proposal

## Notice URLs

- http://hmrc.supplier-eu.ariba.com/ad/register/SSOActions?type=full

## Provenance

This Markdown file is an alternate public rendering of the D3 Tenders contract record. The canonical page is https://d3tenders.com/contract/?ocid=ocds-b5fd17-d90b9f0b-95be-4da8-9c0b-8eec13e8e323. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-d90b9f0b-95be-4da8-9c0b-8eec13e8e323.json.