Cryptoasset Investigation Services
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.
Buyer
H M REVENUE & CUSTOMS
Value
£955,300
Published
12 Mar 2025
Closes
17 Nov 2023
Procurement details
Source
Contracts Finder
Region
United Kingdom
Procurement method
Open
Category
Services
Contract starts
25 Mar 2024
Contract ends
1 Apr 2025
CPV classifications
48461000
Analytical or scientific software package
Lots
Lot default Cryptoasset Investigation Services
£1,029,336
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.
Delivery: United Kingdom
Documents
Unlock document linkAwarded contract notice on Contracts Finder
2 Sept 2024
Awarded contract notice on Contracts Finder
Award notice · Web page
Untitled document
Not provided
Contract draft · PDF
Contains public sector information licensed under the Open Government Licence v3.0.