Supplier profile
CHAINALYSIS INC.
Every public-sector award we hold for this supplier, across Australia, Germany, Estonia, France, the UK, Latvia, Norway, Poland and the United States, from 12 Jul 2017 to 16 Jul 2026.
Awards won
125
all time
Attributed value
£1.8m + €5.4m + $82.6m + 1 more
2 shared, unvalued
Buyers
30
public bodies
Active
2017–2026
first to latest award
Awards by year
Who they win from
| Buyer | Awards | Value |
|---|---|---|
| H M Revenue & Customs | 2 | £890k |
| The Police and Crime Commissioner for Derbyshire | 2 | £588k |
| Financial Conduct Authority | 2 | £339k |
| Federal Bureau of Investigation | 37 | $46.6m |
| Australian Transaction Reports and Analysis Centre | 13 | AUD 2.2m |
| Australian Taxation Office | 9 | AUD 3.8m |
| Department of State | 9 | $1.3m |
| Australian Securities and Investments Commission | 8 | AUD 2.5m |
| U.S. Immigration and Customs Enforcement | 7 | $8.1m |
| Australian Signals Directorate | 4 | AUD 8.3m |
What they win
Awards
Showing 51–75 of 125 awards we hold
- Chainalysis On-Demand Course: Reactor Certification. ↗Federal Law Enforcement Training Center£11kawarded 2 Nov 2023
- Virtual Asset Tracing, Blockchain Analytics, Demixing. ↗Federal Bureau of Investigation£184kawarded 28 Sept 2023
- Cnsis Chainanalysis Licenses Renewa ↗Federal Bureau of Investigation£811kawarded 27 Sept 2023
- Virtual Asset Tracing, Blockchain Analytics, Demixing. ↗Federal Bureau of Investigation£62kawarded 27 Sept 2023
- The Decentralized Network Analytics And Linking Intelligence (Denali) Tool Uses Blockchain Data And Machine Learning To Identify Patterns, Analyze Virtual Currency Data, And Identify New Targets. IT Will Require Api Access To Query All The Aforementi ↗Federal Bureau of Investigation£101kawarded 20 Sept 2023
- Expert Consulting Services ↗Commodity Futures Trading Commission£25kawarded 20 Sept 2023
- LICENSES ↗U.S. Secret Service£62kawarded 12 Sept 2023
- Data Licence ↗Australian Signals Directorate£3.0mawarded 11 Sept 2023
- Inl-Ml-In32mx67 Cryptocurrency Certification ↗Department of State£25kawarded 28 Aug 2023
- Forensic Software And Services ↗U.S. Immigration and Customs Enforcement£18kawarded 15 Aug 2023
- Virtual Asset Tracing, Blockchain Analytics, Demixing. ↗Federal Bureau of Investigation£17kawarded 8 Aug 2023
- Forensic Software And Services ↗U.S. Immigration and Customs Enforcement£3.1mawarded 28 Jul 2023
- IT And Telecom - Application Development Software (Perpetual License Software) ↗Department of State£200kawarded 21 Jul 2023
- France-Paris: Blockchain Analytics Services and Crypto-Assets Markets Data ↗European Banking Authority (EBA)shared awardawarded 29 Jun 2023
- Forensic Software Licenses ↗U.S. Immigration and Customs Enforcement£53kawarded 21 Jun 2023
- Blockchain Specialized Software ↗Department of State£269kawarded 8 Jun 2023
- Cloud Chainalysis Reactor Observations All Assets 1 Concurrent License, Limited To 5 Credentials (Annual Or Multi-Year Subscription) (12-Month Term) ↗Department of State£71kawarded 28 Apr 2023
- Virtual Asset Tracing, Blockchain Analytics, Demixing. ↗Federal Bureau of Investigation£5.4mawarded 31 Mar 2023
- Virtual Asset Tracing, Blockchain Analytics, Demixing Chainalysis Training Events. ↗Federal Bureau of Investigation£218kawarded 31 Mar 2023
- Cryptocurrency Investigation Tool ↗H M Revenue & Customs£845kawarded 31 Mar 2023
- Virtual Asset Tracing, Blockchain Analytics, Demixing ↗Federal Bureau of Investigation£760kawarded 27 Mar 2023
- Poland-Warsaw: Software package and information systems ↗Komenda Główna Policji€140kawarded 24 Feb 2023
- Germany-Düsseldorf: Industry specific software package ↗Landeskriminalamt Nordrhein-Westfalen€1.1mawarded 10 Jan 2023
- The Service Is To Conduct And Provide Support For Blockchain Analysis. ↗Federal Bureau of Investigation£10kawarded 21 Oct 2022
- Licenses, Professional Services, & Training ↗Federal Bureau of Investigation£740kawarded 29 Sept 2022
Possibly the same organisation
These entries differ from this one only by legal form or a bracketed qualifier, so they may be the same organisation — or a different registered company of the same name. They are kept apart on purpose: the figures on each page are per legal entity and are never combined.
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Awards are collected from official public procurement notices and deduplicated so one procurement counts once. Supplier names are grouped across their published spellings: case and punctuation are ignored, and “Ltd” is treated as optional because buyers routinely leave it off. Everything else that marks a different organisation is kept — an LLP, a plc, a CIC and a Teoranta are separate businesses from a Ltd of the same name, as are a parent and a named subsidiary, and none of them are merged here. Where another entry differs from this one only by legal form or a bracketed qualifier it is listed above as possibly the same organisation — a hint for the reader, never a merge: figures are per legal entity and never combined. Value is attributed only where the notice is explicit: the supplier's own itemised amount, or the whole value where they were the sole named supplier. Awards naming several suppliers without a published split are counted and marked shared, never valued, and a framework ceiling is never treated as money any one appointed supplier won. Sterling and euro are never added together. The linked source notice is authoritative.
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