Cryptoasset Investigation Services
Buyer: HM Revenue & Customs
- Published
- 10 March 2026
- Estimated value
- £3,420,000
- Place of performance
- UK
- Lots
- 1
- Notice number
- 021324-2026
- Reference
- ocds-h6vhtk-066650
- Official source
- Official source
CPV codes
- 48461000Analytical or scientific software package
- 79700000Investigation and security services
Description
His Majesty's Revenue and Customs (HMRC) are inviting suppliers to participate in a pre-market engagement exercise, to gather insights into 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 under consideration are as follows: Licenses to tracing software - specialist commercial SaaS tools to provide investigative, analytical and evidential capabilities to HMRC. Blockchain forensic investigative support - access to expert investigators for support handling the complexity of modern crypto-enabled crime, combating new and innovative criminal techniques, and supporting case work including developing courtroom-grade evidence Application Programming Interface (API) calls - APIs that allow investigators to query blockchain data at scale, automatically, and in real time These products/services are expected to be key enablers to delivering the following capabilities: Automated triage Deep forensic analytics Cross-chain tracing Attribution and risk scoring Bulk data and API handling Investigative support Adv…
Official publications
- FTS · 021324-2026 · 10 March 2026
Other tenders from HM Revenue & Customs
- Income Tax Self-Assessment Ecosystem Data and Integration - Innovation-Led Proof of Concept
- FDIR Document Checker
- National Insurance & PAYE Service Support and Change
- Tachograph Forensic Services
- PoCA Retention, Valuation and Auction of Seized Goods.
- HMRC Customer Relationship Management
- Provision of Debt Collection Services
- Movement of Seized Cash
- XBRL Validations Module
- AI and Metadata Tooling
Frequently asked questions
- What is the estimated value of this tender?
- The estimated value published by the buyer is £3,420,000.
- Who is the buyer of this tender?
- The contracting authority is HM Revenue & Customs (United Kingdom).
- How can I bid for public tenders in the United Kingdom?
- Bids are submitted through the official public procurement portal in the United Kingdom. El Vínculo helps you find tenders and analyse their documents; submission always happens at the official source.
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