SOLICITATION NOTICE
D -- Subscription for Virtual Currency Tools for the Department of Treasury�s Office of Foreign Assets Control (OFAC)
- Notice Date
- 7/29/2021 6:58:48 AM
- Notice Type
- Combined Synopsis/Solicitation
- NAICS
- 511210
— Software Publishers
- Contracting Office
- NATIONAL OFFICE - DO OTPS/TOPS NEW CARROLLTON MD 20706 USA
- ZIP Code
- 20706
- Solicitation Number
- 2032H321Q00079
- Response Due
- 8/13/2021 11:00:00 AM
- Archive Date
- 08/14/2021
- Point of Contact
- Angela C. Ortiz
- E-Mail Address
-
angela.c.ortiz@irs.gov
(angela.c.ortiz@irs.gov)
- Small Business Set-Aside
- SBA Total Small Business Set-Aside (FAR 19.5)
- Description
- Responses to all questions received are hereby incorporated.� Please see attachment labeled ""QAs_FINAL_7.29.21"". Treasury�s Office of Foreign Assets Control (OFAC) requires a commercial online blockchain tracing tool, to conduct mission-critical research and analysis.� This tool will be used to prepare investigators in OFAC�s Office of Global Targeting (OGT) group to analyze and track virtual currency transactions, e.g. Bitcoin, to gather attribution information on involved parties that OGT may put on the SDN List. These tools will be used specifically to support cyber sanctions implementation undertaken by OFAC.� More than one tool is preferred, to corroborate attribution of cyber actors, sufficient to meet legal requirements for use as evidence in OFAC designations determinations. The chosen tool must be able to provide the following features: address clustering, transaction flow mapping and graphing, wallet explorer, analysis of user behavior, and exchange rate, trade, and market data PLEASE REFER TO THE ATTACHED SOLICITATION FOR COMPLETE REQUIREMENT DETAILS AND PROPOSAL SUBMISSION INSTRUCTIONS
- Web Link
-
SAM.gov Permalink
(https://beta.sam.gov/opp/0a3b19c38fee43d68b9322f3c6aa9112/view)
- Place of Performance
- Address: Washington, DC 20220, USA
- Zip Code: 20220
- Country: USA
- Zip Code: 20220
- Record
- SN06077852-F 20210731/210729230123 (samdaily.us)
- Source
-
SAM.gov Link to This Notice
(may not be valid after Archive Date)
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