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Cryptoasset Investigation Services

HM Revenue & Customsservicesabove threshold
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What the buyer wrote

His Majesty's Revenue and Customs (HMRC) are inviting suppliers to submit tenders for the supply of Cryptoasset Investigation Services. HMRC are seeking to tackle the exploitation of cryptoassets being used to facilitate laundering or launder the proceeds of HMRC predicate offences. The list of non-exhaustive services are as follows: • Licenses to tracing Solutions - specialist commercial SaaS-based tools to provide investigative, analytical and evidential capabilities to HMRC. • Blockchain forensic investigative support - access to expert investigators for support in investigating complex modern crypto-enabled crime, combating new and innovative criminal techniques, and supporting case work…

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Details

What the buyer calls it
Cryptoasset Investigation Services
How they are buying
Advertised, open to anyoneAny supplier could bid without being invited first.
Type
services
Lots
2

Asking a question

Sajid Allibhaye is the named contact on this notice. Questions close 26 Oct 2026, 17:00 GMT.

sajid.allibhaye@hmrc.gov.uk

Above threshold you will be asked for a PPON and a share code when you bid. Getting one takes about half an hour, once.