Federal Contractor Profile
Chainalysis INC.
$105M obligated·131 awards·8 agencies·14 NAICS
Federal Contracts
Showing award actions 51–100 of 172 funded award actions, most recent first.
- Contracts with positive obligations
- 131
- Funded award actions shown
- 172
- Obligations shown
- $105M
- Awarding agencies
- 8
This table shows award actions with a positive obligation. Zero-dollar and negative-dollar actions, such as administrative changes and deobligations, are not displayed. Multiple award actions may belong to the same contract.
Award data as of July 16, 2026. Source: USAspending federal award records.
| Date | Agency | PIID | NAICS | Description | Amount |
|---|---|---|---|---|---|
| Jun 21, 2023 | Department of Homeland SecurityINVESTIGATIONS AND OPERATIONS SUPPORT DALLAS | 70CMSD23FR0000059 | 511210 | FORENSIC SOFTWARE LICENSES | $53K |
| Jun 8, 2023 | Department of StateU.S. EMBASSY PANAMA CITY | 19PM0723P0590 | 541511 | BLOCKCHAIN SPECIALIZED SOFTWARE | $135K |
| Jun 8, 2023 | Department of StateU.S. EMBASSY PANAMA CITY | 19PM0723P0590 | 541511 | BLOCKCHAIN SPECIALIZED SOFTWARE | $135K |
| Apr 28, 2023 | Department of StateACQUISITIONS - AQM MOMENTUM | 19AQMM23P0463 | 541519 | CLOUD CHAINALYSIS REACTOR OBSERVATIONS ALL ASSETS 1 CONCURRENT LICENSE, LIMITED TO 5 CREDENTIALS (ANNUAL OR MULTI-YEAR SUBSCRIPTION) (12-MONTH TERM) | $71K |
| Mar 31, 2023 | Department of JusticeFBI-JEH | 15F06723F0000503 | 334111 | VIRTUAL ASSET TRACING, BLOCKCHAIN ANALYTICS, DEMIXING CHAINALYSIS TRAINING EVENTS. | $218K |
| Mar 31, 2023 | Department of JusticeFBI-JEH | 15F06723F0000504 | 334111 | VIRTUAL ASSET TRACING, BLOCKCHAIN ANALYTICS, DEMIXING. | $5.4M |
| Mar 27, 2023 | Department of JusticeFBI-JEH | 15F06723F0000469 | 334111 | VIRTUAL ASSET TRACING, BLOCKCHAIN ANALYTICS, DEMIXING | $760K |
| Oct 21, 2022 | Department of JusticeFBI-JEH | 15F06723F0000006 | 334111 | THE SERVICE IS TO CONDUCT AND PROVIDE SUPPORT FOR BLOCKCHAIN ANALYSIS. | $10K |
| Sep 29, 2022 | Department of JusticeFBI-JEH | 15F06722F0000400 | 334111 | LICENSES, PROFESSIONAL SERVICES, & TRAINING | $740K |
| Sep 23, 2022 | Department of the TreasuryIT OPERATIONS | 205AE921C00008 | 511210 | CHAINALYSIS | $4.8M |
| Sep 19, 2022 | Department of Homeland SecurityINVESTIGATIONS AND OPERATIONS SUPPORT DALLAS | 70CMSD22FR0000189 | 511210 | FORENSIC SOFTWARE | $46K |
| Sep 16, 2022 | Department of Homeland SecurityINVESTIGATIONS AND OPERATIONS SUPPORT DALLAS | 70CMSD22FR0000177 | 511210 | FORENSIC SOFTWARE AND SERVICES | $2.7M |
| Sep 9, 2022 | Department of JusticeFBI-JEH | 15F06722F0001753 | 334111 | THIS PURCHASE WILL TRAIN 120 EMPLOYEES ON ADVANCED CRYPTOCURRENCY TRACING AND SPECIALIST ETHEREUM TRACING. | $53K |
| Sep 8, 2022 | Department of JusticeFBI-JEH | 15F06722F0001718 | 334111 | 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 | $147K |
| Aug 25, 2022 | Department of the TreasuryIT OPERATIONS | 205AE921C00008 | 511210 | CHAINALYSIS | $4.9M |
| Aug 25, 2022 | Department of DefenseFA7146 SAF OC PK | FA714622PB004 | 541511 | CHAINALYSIS SUBSCRIPTION AND SUPPORT | $1.3M |
| Jul 12, 2022 | Department of JusticeU.S. ATTORNEYS OFFICE-GA(N) (USA19) | 15JA1921P00000029 | 541199 | 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. | $3K |
| Jul 11, 2022 | Department of the TreasuryTREASURY OPERATIONS | 2032H321C00001 | 511210 | SUBSCRIPTIONS TO CHAINALYSIS, INC FOR THE OFFICE OF FOREIGN ASSETS CONTROL (OFAC) | $92K |
| Apr 28, 2022 | Department of StateARIBA DOMESTIC PCARDS | 19PCRD22KA157 | 541511 | WEB-BASED SUBSCRIPTION | $25K |
| Apr 11, 2022 | Department of DefenseFA4814 6 CONS PK | FA481422P0038 | 541511 | PKB - BLOCKCHAIN ANALYSIS SUPPORT SERVICES - USSOCOM | $6K |
| Mar 31, 2022 | Department of JusticeFBI-JEH | 15F06722F0000535 | 334111 | 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 | $4.7M |
| Feb 23, 2022 | Department of JusticeFBI-JEH | 15F06721P0003821 | 511210 | 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. | $193K |
| Feb 23, 2022 | Department of JusticeFBI-JEH | 15F06721P0003631 | 541511 | CHAINALYSIS CLOUD LICENSES, RUMAKER MULTI CURRENCY | $33K |
| Jan 27, 2022 | Department of Homeland SecurityINVESTIGATIONS AND OPERATIONS SUPPORT DALLAS | 70CMSD22P00000010 | 541511 | CHAINALYSIS SUPPORT SERVICES | $50K |
| Jan 26, 2022 | Department of JusticeFBI-JEH | 15F06721P0003631 | 541511 | CHAINALYSIS CLOUD LICENSES, RUMAKER MULTI CURRENCY | $33K |
| Jan 4, 2022 | Consumer Financial Protection BureauCONSUMER FINANCE PROTECTION BUREAU | 9531CB22P0010 | 611430 | CUSTOMIZED CRYPTOCURRENCY FUNDAMENTALS TRAINING AND CERTIFICATION | $25K |
| Oct 15, 2021 | Department of JusticeLOS ANGELES CA DIVISION OFFICE | 15DDLA21P00000087 | 541511 | LA-22-039/CHAINANALYSIS/CYBER INVESTIGATION SOFTWARE/FY 22 RECUR SUBJECT TO AVAILABILITY OF FUNDS | $25K |
| Sep 29, 2021 | Department of the TreasuryIT OPERATIONS | 205AE921C00008 | 511210 | CHAINALYSIS | $4.1M |
| Sep 22, 2021 | Department of JusticeFBI-JEH | 15F06720P0000331 | 541511 | VIRTUAL CURRENCY TRACING TOOLS | $934K |
| Sep 2, 2021 | Department of Homeland SecurityINVESTIGATIONS AND OPERATIONS SUPPORT DALLAS | 70CMSD20P00000165 | 511210 | CHAINALYSIS LICENSES | $1.1M |
| Aug 26, 2021 | Department of JusticeFBI-JEH | 15F06721P0003821 | 511210 | 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. | $2.3M |
| Aug 19, 2021 | Department of JusticeFBI-JEH | 15F06721P0003574 | 541511 | CHAINALYSIS JCODE TRAINING | $13K |
| Aug 9, 2021 | Securities and Exchange CommissionSECURITIES AND EXCHANGE COMMISSION | SECHQ117C0064 | 541511 | CHAINALYSIS | $61K |
| Jul 27, 2021 | Department of JusticeFBI-JEH | 15F06721P0003631 | 541511 | CHAINALYSIS CLOUD LICENSES, RUMAKER MULTI CURRENCY | $200K |
| Jul 26, 2021 | Department of StateU.S. EMBASSY PANAMA CITY | 19PM0721P0715 | 334614 | TRAINING AND SUPPORT SOFTWARE | $146K |
| Jul 14, 2021 | Department of the TreasuryTREASURY OPERATIONS | 2032H321C00001 | 511210 | SUBSCRIPTIONS TO CHAINALYSIS, INC FOR THE OFFICE OF FOREIGN ASSETS CONTROL (OFAC) | $100K |
| Jul 7, 2021 | Department of the TreasuryIT OPERATIONS | 205AE921P00206 | 511210 | CHAINALYSIS RUMKER "ALL ASSETS" WEB-BASED ACCESS FOR FIVE (5) USERS PER LICENSE | $4K |
| Jul 1, 2021 | Department of the TreasuryIT OPERATIONS | 205AE921P00206 | 511210 | CHAINALYSIS RUMKER "ALL ASSETS" WEB-BASED ACCESS FOR FIVE (5) USERS PER LICENSE | $73K |
| Jun 23, 2021 | Department of JusticeFBI-JEH | 15F06720P0000331 | 541511 | VIRTUAL CURRENCY TRACING TOOLS | $1.5M |
| Jun 22, 2021 | Securities and Exchange CommissionSECURITIES AND EXCHANGE COMMISSION | SECHQ117C0064 | 541511 | CHAINALYSIS | $412K |
| Jun 17, 2021 | Department of JusticeU.S. ATTORNEYS OFFICE-OR (USA65) | 15JA6521P00000043 | 541199 | EXPERT WITNESS SERVICES NEEDED ON BEHALF OF THE GOVERNMENT | $8K |
| May 27, 2021 | Department of JusticeFBI-JEH | 15F06720P0001770 | 541511 | THE FBI REQUIRES ADDITIONAL TRAINING FOR CHAINALYSIS CORE VIRTUAL CURRENCY TRACING SOFTWARE, REACTOR, AS WELL AS PROFESSIONAL SERVICES BASED ON UNDERLYING DATA THAT SUPPORTS REACTOR. AS CHAINALYSIS IS THE ONLY ENTITY THAT HAS THE ABILITY TO OFFER TRA | $23K |
| May 4, 2021 | Department of JusticeFBI-JEH | 15F06720P0001770 | 541511 | THE FBI REQUIRES ADDITIONAL TRAINING FOR CHAINALYSIS CORE VIRTUAL CURRENCY TRACING SOFTWARE, REACTOR, AS WELL AS PROFESSIONAL SERVICES BASED ON UNDERLYING DATA THAT SUPPORTS REACTOR. AS CHAINALYSIS IS THE ONLY ENTITY THAT HAS THE ABILITY TO OFFER TRA | $3K |
| Apr 27, 2021 | Department of JusticeU.S. ATTORNEYS OFFICE-GA(N) (USA19) | 15JA1921P00000029 | 541199 | 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. | $13K |
| Mar 17, 2021 | Department of JusticeLOS ANGELES CA DIVISION OFFICE | 15DDLA21P00000039 | 541511 | LA-21-271/CHAINANALYSIS/CYBER INVESTIGATION SOFTWARE DIVISION 70.97% $17690.64 ORANGE COUNTY TDS 29.03% $7236.28 | $25K |
| Mar 5, 2021 | Department of JusticeFBI-JEH | 15F06720P0001770 | 541511 | THE FBI REQUIRES ADDITIONAL TRAINING FOR CHAINALYSIS CORE VIRTUAL CURRENCY TRACING SOFTWARE, REACTOR, AS WELL AS PROFESSIONAL SERVICES BASED ON UNDERLYING DATA THAT SUPPORTS REACTOR. AS CHAINALYSIS IS THE ONLY ENTITY THAT HAS THE ABILITY TO OFFER TRA | $50K |
| Feb 19, 2021 | Department of the TreasuryIT OPERATIONS | 205AE920P00138 | 511210 | WEB SUBSCRIPTION 1 YEAR SERVICE | $78K |
| Dec 10, 2020 | Department of JusticeFBI-JEH | 15F06720P0000331 | 541511 | VIRTUAL CURRENCY TRACING TOOLS | $188K |
| Nov 18, 2020 | Department of JusticeFBI-JEH | 15F06720P0000331 | 541511 | VIRTUAL CURRENCY TRACING TOOLS | $100K |
| Sep 25, 2020 | Department of the TreasuryOPERATION SERVICES | 2032H820C00041 | 511210 | PILOT IRS CRYPTOCURRENCY TRACING | $625K |
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