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 76–100 of 125 awards we hold
- Forensic Software ↗U.S. Immigration and Customs Enforcement£46kawarded 19 Sept 2022
- Forensic Software And Services ↗U.S. Immigration and Customs Enforcement£2.7mawarded 16 Sept 2022
- This Purchase Will Train 120 Employees On Advanced Cryptocurrency Tracing And Specialist Ethereum Tracing. ↗Federal Bureau of Investigation£53kawarded 9 Sept 2022
- Zbraid: Eoy Unplanned. This Requisition Includes The Acquisition Of IT Or Tsp Equipment. This Requisition Is For Cloud Chainalysis Reactor Nodes All Assets 5 Named User License And Chainalysis Investigation Api 1m Queries Per Year Commitment Which W ↗Federal Bureau of Investigation£147kawarded 8 Sept 2022
- Chainalysis Subscription And Support ↗Department of the Air Force£2.3mawarded 25 Aug 2022
- Software Licences ↗Australian Signals Directorate£2.1mawarded 29 Jul 2022
- CON-21-141 Cryptoasset Blockchain Analysis Platform ↗Financial Conduct Authority£339kawarded 1 Jul 2022
- CON-21-141 Cryptoasset Blockchain Analysis Platform ↗Financial Conduct Authorityawarded 1 Jul 2022
- Web-Based Subscription ↗Department of State£25kawarded 28 Apr 2022
- Pkb - Blockchain Analysis Support Services - Ussocom ↗Department of the Air Force£6kawarded 11 Apr 2022
- Provider Will Provide Fbi With Ability To Trace, Cluster, And Graph Virtual Currency Transactions, In An Exportable Format On An Airgapped System Access To A Realtime Blockchain Tracing System Able To Frequently Update The Software As Well As Modif ↗Federal Bureau of Investigation£4.7mawarded 31 Mar 2022
- Crypto Training ↗H M Revenue & Customs£45kawarded 31 Mar 2022
- Chainalysis Support Services ↗U.S. Immigration and Customs Enforcement£50kawarded 27 Jan 2022
- Customized Cryptocurrency Fundamentals Training And Certification ↗Consumer Financial Protection Bureau£25kawarded 4 Jan 2022
- Provision of software licences (10.01.2022 to 9.01.2023) ↗Australian Taxation Office£347kawarded 23 Dec 2021
- Provision of software licences (10.01.2022 to 9.01.2023) ↗Australian Taxation Office£857kawarded 23 Dec 2021
- Provision of software licences (10.01.2022 to 9.01.2023) ↗Australian Taxation Office£938kawarded 23 Dec 2021
- Provision of software licences (10.01.2022 to 9.01.2023) ↗Australian Taxation Office£520kawarded 23 Dec 2021
- CHAINALYSIS ↗Internal Revenue Service£13.8mawarded 29 Sept 2021
- La-22-039/Chainanalysis/Cyber Investigation Software/Fy 22 Recur Subject To Availability Of Funds ↗Drug Enforcement Administration£25kawarded 9 Sept 2021
- Establish An Idiq From Chainalysis To Obtain Software Licenses, To Include An Airgapped System, And Support For The Tracing, Graphing, Clustering, And Attribution Of Virtual Currency Transactions By Illicit Actors. ↗Federal Bureau of Investigation£2.5mawarded 26 Aug 2021
- Chainalysis Cloud Licenses, Rumaker Multi Currency ↗Federal Bureau of Investigation£262kawarded 27 Jul 2021
- Software ↗Australian Transaction Reports and Analysis Centre£490kawarded 20 Jul 2021
- Software ↗Australian Transaction Reports and Analysis Centre£141kawarded 20 Jul 2021
- Software ↗Australian Transaction Reports and Analysis Centre£326kawarded 20 Jul 2021
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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