PERMANENT AWARD EVIDENCE

Cryptoasset Investigation Services

H M REVENUE & CUSTOMS · published 12 Mar 2025. This page preserves the identifiers and current held fields for one Contracts Finder release; it is not an invoice, performance assessment or complete contract history.

Contracts Finder release IDa802d658-f778-4b3d-8145-819f6b991325-833329
Open Contracting ID (OCID)ocds-b5fd17-02a1bae1-6aef-4290-b637-c4de464f39de
Buyer identifierGB-GOR-D25
Release typeawardUpdate
PUBLISHED COMMERCIAL FIELDS

Values stay separate.

A tender estimate and an award value answer different questions. Neither is treated as cash paid.

Award value
£576,000
award field
Tender value
£620,640
tender field
Procurement method
Open procedure (above threshold)
Category
services
CPV
48461000
Analytical or scientific software package
Delivery
United Kingdom
No postcode
PUBLISHED DESCRIPTION

What the notice says

HMRC are considering the future of cryptoasset investigation services and would like to invite suppliers to provide an in-depth overview of the types of crypoassets and cryptoasset investigation tools & and ancillary services in the markets, as well as some strategic insight as to what this fast-growing market may evolve into as it matures. The procurement event has now launched and will remain open until the closing date of 3pm 17/11/2023, Please note that it is the intention HMRC to award two contracts, although HMRC retains the right to either award only one contract or no contract. Accessing a HMRC eSourcing Event Prior to being given access to an eSourcing Event: A Candidate/Tenderer will have to obtain an Ariba Supplier Network registration number. This can be accomplished by accessing the relevant HMRC registration home page via the following link: http://hmrc.supplier-eu.ariba.com/ad/register/SSOActions?type=full It is the intention of HMRC to award a contract for 55 licences and a second contract for 20 licences. Please refer to the Invitation to Tender for further information. It is the intention of HMRC to award both contracts for an initial period of 1 year with an option, exercisable by HMRC, to extend for a further year. There will also be an option, exercisable by HMRC, to increase the number of licences by no more than 10%, if this is required. The contract value shown is the maximum value for both contracts.

Tender statuscomplete
STAGE-DATE LEDGER

Reported dates, without an invented lifecycle.

The current projection contains one award release, not a verified chain of planning, tender, award, contract and modification records. Dates are shown in source-field order and are not silently repaired.

  1. 01Notice publishedPublication timestamp on the held release12 Mar 2025
  2. 02Tender period endsTender-period field as published17 Nov 2023
  3. 03Contract startsContract-period field as published25 Mar 2024
  4. 04Contract endsContract-period field as published1 Apr 2025
SUPPLIER EVIDENCE

Published names and exact identifiers

A company profile appears only when this release carries a usable company number. Name-only suppliers remain name-only.

Published name only

TRM Labs Inc.

No legal entity is inferred from this supplier name.

SOURCE

Contracts Finder release

Published 12 Mar 2025 · held through the daily award projection · Open Government Licence v3.0.

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