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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.
| Supplier | Identifier | Award Value | Cross-References |
|---|---|---|---|
| Chainalysis UK Limited | 11434241 | £955,300 | - |
Government spending data: This supplier has received £922,495 in 13 payments (over £25k) from HMRC, Derbyshire Constabulary, Avon & Somerset Police, Sussex Police, Bedfordshire Police and 3 more public bodies (2020-06-04 to 2026-03-30). View full payment history →