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Home/Contractors/Chainalysis INC./contracts

Federal Contractor Profile

Chainalysis INC.

$105M obligated·131 awards·8 agencies·14 NAICS
OverviewContractsAgenciesNAICS

Federal Contracts

Showing award actions 101–150 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.

DateAgencyPIIDNAICSDescriptionAmount
Sep 25, 2020Department of the TreasuryWORKFORCE DEVELOPMENT-APDP2091JB18C00030541511CYBER CRIMES UNIT CASE SUPPORT AND TRAINING BASE AND FOUR OPTION YEARS CYRBYME-C$1.9M
Sep 18, 2020Department of Homeland SecurityINVESTIGATIONS AND OPERATIONS SUPPORT DALLAS70CMSD20P00000165511210CHAINALYSIS LICENSES$1.1M
Aug 28, 2020Department of JusticeFBI-JEH15F06720P0001770541511THE 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$31K
Jul 23, 2020Department of the TreasuryWORKFORCE DEVELOPMENT-APDP2091JB18C00030541511CYBER CRIMES UNIT CASE SUPPORT AND TRAINING BASE AND FOUR OPTION YEARS CYRBYME-C$1.7M
Jun 29, 2020Securities and Exchange CommissionSECURITIES AND EXCHANGE COMMISSIONSECHQ117C0064541511CHAINALYSIS$269K
Jun 15, 2020Commodity Futures Trading CommissionCOMMODITY FUTURES TRADING COMM9523ZY19P0025511210FLOATING LICENSE (UP TO 5 USERS)$126K
May 29, 2020Department of JusticeFBI-JEH15F06720P0000331541511VIRTUAL CURRENCY TRACING TOOLS$17K
May 26, 2020Department of the TreasuryWORKFORCE DEVELOPMENT-APDP2091JB18C00030541511CYBER CRIMES UNIT CASE SUPPORT AND TRAINING BASE AND FOUR OPTION YEARS CYRBYME-C$1.7M
May 19, 2020Department of DefenseFA7146 SAF OC PKFA714620P0919541511CRYPTO CURRENCY DATA SUBSCRIPTION$800K
Apr 3, 2020Department of the TreasuryIT OPERATIONS205AE920P00138511210WEB SUBSCRIPTION 1 YEAR SERVICE$204K
Mar 9, 2020Department of JusticeFBI-JEH15F06720P0000331541511VIRTUAL CURRENCY TRACING TOOLS$755K
Dec 18, 2019Department of JusticeFBI-JEH15F06720P0000331541511VIRTUAL CURRENCY TRACING TOOLS$378K
Sep 23, 2019Department of JusticeHEADQUATERS15DDHQ19P00001074541511DV-19-215/CHAINALYSIS/SOFTWARE LICENSE$27K
Sep 16, 2019Department of Homeland SecurityU. S. SECRET SERVICE70US0919P70090223511210CHAINALYSIS - MALWARE/FORENSICS SEARCH - LINE 27 CIS/JDM$60K
Sep 11, 2019Department of JusticeHEADQUATERS15DDHQ19P00000955541519CHAINALYSIS, INC. -LICENSE$135K
Sep 9, 2019Department of Homeland SecurityINVESTIGATIONS AND OPERATIONS SUPPORT DALLAS70CMSD19P00000104511210SOFTWARE LICENSES AND SUPPORT$1.1M
Jul 30, 2019Department of JusticeHEADQUATERS15DDHQ19P00000732541511CHAINALYSIS REACTOR LICENSE$50K
Jul 16, 2019Securities and Exchange CommissionSECURITIES AND EXCHANGE COMMISSIONSECHQ117C0064541511CHAINALYSIS$94K
Jul 12, 2019Department of the TreasuryARC DIV PROC SVCS - FINCEN20341219P00013541511CHAINALYSIS ALL CRYPTO INVESTIGATE LICENSE 3.5 MONTHS WITH POTENTIAL FOR 3 ADDITIONAL MONTHS PRICED MONTHLY.$70K
Jul 11, 2019Securities and Exchange CommissionSECURITIES AND EXCHANGE COMMISSIONSECHQ117C0064541511CHAINALYSIS$106K
Jul 1, 2019Commodity Futures Trading CommissionCOMMODITY FUTURES TRADING COMM9523ZY19P0025511210FLOATING LICENSE (UP TO 5 USERS)$120K
Jun 7, 2019Department of JusticeDALLAS TX DIVISION OFFICE15DDDA19P00000015541511IGF::CT::IGF - INVESTIGATIVE LICENSE SUBSCRIPTION$12K
May 30, 2019Department of JusticeFBI-JEH15F06719P0002275541330IGF::OT::IGF SUBSCRIPTION IS A CONTINUANCE FOR FY2019 LICENSES FOR CHAINALYSIS BROWSERBASED SYSTEM.$1.2M
May 24, 2019Department of JusticeBOSTON MA DIVISION OFFICE15DDB019P00000110541511CHAINALYSIS REACTOR INC. LICENSE/TDS/06-05-19>06-04-20$24K
Apr 11, 2019Department of the TreasuryWORKFORCE DEVELOPMENT-APDP2091JB18C00030541511CYBER CRIMES UNIT CASE SUPPORT AND TRAINING BASE AND FOUR OPTION YEARS CYRBYME-C$1.7M
Feb 4, 2019Department of JusticeHEADQUATERS15DDHQ19P00000116541511LICENSE RENEWAL OF ANNUAL FLOATING INVESTIGATIVE LICENSES FOR DOMEX USERS. POP: 12/07/2018 - 12/06/2019$29K
Nov 28, 2018Department of JusticeHEADQUATERS15DDHQ19P00000042511210LICENSE FOR 1 YEAR/SUBSCRIPTION- TOOL ORLANDO FOR BITCOIN POP FROM DATE OF PURCHASE TO 09-30-2019$30K
Sep 24, 2018Department of Homeland SecurityCLOSEOUT70T07018C9NOCP017541511THE PURPOSE OF THIS PR IS TO PROCURE VIRTUAL CURRENCY ANALYTIC SERVICES FOR THE USSS, WHICH PROVIDES AN EXAMINATION OF BLOCK CHAIN CLUSTERS AND MAKES A DETERMINATION OF THE RESPECTIVE SERVER LOCATION THAT THE CLUSTERS RESOLVE BACK TO. VENDOR: CHAIN ANALYSIS, INC$40K
Sep 5, 2018Department of Homeland SecurityINVESTIGATIONS AND OPERATIONS SUPPORT DALLAS70CMSD18P00000173511210SOFTWARE LICENSES$1000K
Sep 5, 2018Securities and Exchange CommissionSECURITIES AND EXCHANGE COMMISSIONSECHQ117C0064541511CHAINALYSIS$25K
Aug 28, 2018Commodity Futures Trading CommissionCOMMODITY FUTURES TRADING COMM9523ZY18P0224541519FUND FULL YEAR LICNESE OF CHAINALYSIS FOR 1 PERSON$51K
Aug 27, 2018Department of JusticeFBI-JEH15F06718P0006911541511N/A$26K
Aug 24, 2018Commodity Futures Trading CommissionCOMMODITY FUTURES TRADING COMM9523ZY18P0236541519PURCHASE BITCON ONLY REACTOR LICENSE FOR 2 PEOPLE FOR TEN MONTHS PLUS TRAINING.$37K
Aug 21, 2018Department of the TreasuryWORKFORCE DEVELOPMENT-APDP2091JB18C00030541511CYBER CRIMES UNIT CASE SUPPORT AND TRAINING BASE AND FOUR OPTION YEARS CYRBYME-C$1.6M
Jul 25, 2018Department of JusticeATLANTA GA DIVISION OFFICE15DDAT18P00000067541511IGF::OT::IGF::-CHAINALYSIS ANNUAL LICENCE SUBSCRIPTION FOR ATLANTA TDS. POP 08/01/2018-07/31/2019$19K
Jul 17, 2018Department of JusticeFBI-JEH15F06718P0005963541330N/A$171K
Jul 10, 2018Commodity Futures Trading CommissionCOMMODITY FUTURES TRADING COMM9523ZY18P0224541519FUND FULL YEAR LICNESE OF CHAINALYSIS FOR 1 PERSON$19K
Jun 26, 2018Securities and Exchange CommissionSECURITIES AND EXCHANGE COMMISSIONSECHQ117C0064541511CHAINALYSIS$40K
Jun 6, 2018Department of DefenseFA7146 SAF OC PKFA714618M0419561410BITCOIN CRYPTOCURRENCY TRANSACTIONS$111K
May 30, 2018Department of Homeland SecurityINVESTIGATIONS AND OPERATIONS SUPPORT DALLAS70CMSD18P00000065541513ORLANDO LICENSE$8K
May 29, 2018Department of the TreasuryARC DIV PROC SVCS - FINCEN20341218P00010541511PURCHASE CHAINALYSIS BITCOIN INVESTIGATION SOFTWARE, ALL CRYPTO LICENSES FOR FINCEN.$240K
May 22, 2018Securities and Exchange CommissionSECURITIES AND EXCHANGE COMMISSION50310218C0040541511IGF::OT::IGF FOR OTHER FUNCTIONS EXPERT WITNESS SERVICES$21K
Apr 26, 2018Department of the TreasuryIT OPERATIONSTIRMS17P00272541511IGF::OT::IGF FOR OTHER FUNCTIONS - CHAINALYSIS SOFTWARE CYRBYME-NA$90K
Apr 12, 2018Department of JusticeFBI-JEH15F06718P0004301541330N/A$459K
Apr 4, 2018Securities and Exchange CommissionSECURITIES AND EXCHANGE COMMISSIONSECHQ117C0064541511CHAINALYSIS$40K
Apr 2, 2018Commodity Futures Trading CommissionCOMMODITY FUTURES TRADING COMM9523ZY18PENF0089511210SOFTWARE ACCESS FOR DATA$5K
Mar 28, 2018Department of JusticeHEADQUATERS15DDHQ18P00000279423430IGF::OT::IGF:: PURCHASE OF ANALYSIS SOFTWARE$19K
Jan 12, 2018Commodity Futures Trading CommissionCOMMODITY FUTURES TRADING COMM9523ZY18PENF0089511210SOFTWARE ACCESS FOR DATA$6K
Jan 10, 2018Department of JusticeHEADQUATERS15DDHQ18P00000115541511IGF::CT::IGF$30K
Dec 27, 2017Department of JusticeCHICAGO IL DIVISION OFFICE15DDCH18P00000018541511IGF::CL::IGF$7K

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