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 101–125 of 125 awards we hold
- Subscriptions To Chainalysis, Inc For The Office Of Foreign Assets Control (Ofac) ↗Departmental Offices£192kawarded 14 Jul 2021
- Provision of software services - Chainalysis Reactor Orlando Licence BTC ↗Australian Taxation Office£40kawarded 21 May 2021
- Chainalysis Will Conduct Cryptocurrency Tracing Of Investor Assets In The Two Initial Coin Offerings Charged In The Indictment, Prepare An Expert Report, And Testify At Trial As An Expert Witness About The Tracing Of Assets. ↗Offices, Boards and Divisions£13kawarded 27 Apr 2021
- Pilot Irs Cryptocurrency Tracing ↗Internal Revenue Service£625kawarded 25 Sept 2020
- Chainalysis Licenses ↗U.S. Immigration and Customs Enforcement£2.2mawarded 18 Sept 2020
- IT Software License ↗Australian Transaction Reports and Analysis Centre£115kawarded 13 Jul 2020
- Provision of IT licence and services ↗Australian Taxation Office£49kawarded 21 May 2020
- Web Subscription 1 Year Service ↗Internal Revenue Service£282kawarded 3 Apr 2020
- The Provision of a Network Traffic Analyser ↗The Police and Crime Commissioner for Derbyshire£294kawarded 24 Mar 2020
- The Provision of Cryptocurrency Analytics and Tracing Tool ↗The Police and Crime Commissioner for Derbyshire£294kawarded 24 Mar 2020
- Virtual Currency Tracing Tools ↗Federal Bureau of Investigation£3.9mawarded 18 Dec 2019
- IT SOFTWARE SERVICE ↗Department of Home Affairs£28kawarded 29 Nov 2019
- Software as a Service Chainalysis Reactor ↗Australian Securities and Investments Commission£556kawarded 8 Aug 2019
- Software as a Service Chainalysis Reactor ↗Australian Securities and Investments Commission£78kawarded 8 Aug 2019
- Software as a Service Chainalysis Reactor ↗Australian Securities and Investments Commission£316kawarded 8 Aug 2019
- Software as a Service Chainalysis Reactor ↗Australian Securities and Investments Commission£228kawarded 8 Aug 2019
- Software as a Service Chainalysis Reactor ↗Australian Securities and Investments Commission£507kawarded 8 Aug 2019
- Software as a Service Chainalysis Reactor ↗Australian Securities and Investments Commission£157kawarded 8 Aug 2019
- Software as a Service Chainalysis Reactor ↗Australian Securities and Investments Commission£612kawarded 8 Aug 2019
- IT software license ↗Australian Transaction Reports and Analysis Centre£79kawarded 23 Jul 2019
- CHAINALYSIS - ANNUAL INVESTIGATE LICENSE ↗Department of Home Affairs£27kawarded 17 Jan 2019
- Software ↗Australian Transaction Reports and Analysis Centre£42kawarded 7 Sept 2018
- Cyber Crimes Unit Case Support And Training Base And Four Option Years Cyrbyme-C ↗Internal Revenue Service£8.2mawarded 21 Aug 2018
- CHAINALYSIS ↗Securities and Exchange Commission£1.0mawarded 19 Jul 2017
- Software Subscription ↗Australian Transaction Reports and Analysis Centre£42kawarded 12 Jul 2017
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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