Cryptoasset Investigation Services

As published

His Majesty's Revenue and Customs (HMRC) are inviting suppliers to submit tenders for the supply of 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 are as follows: - Licenses to tracing Solutions - specialist commercial SaaS-based tools to provide investigative, analytical and evidential capabilities to HMRC. - Blockchain forensic investigative support - access to expert investigators for support in investigating complex 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. - Solution training. - Training pathways for the upskilling of HMRC investigators, at both core and advanced levels. 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...