Loren Data's SAM Daily™

SAMDAILY.US - ISSUE OF JULY 28, 2022 SAM #7545
SPECIAL NOTICE

B -- Crypto Subscription-Based Platform

Notice Date

7/26/2022 12:35:59 PM
 

Notice Type

Special Notice
 

NAICS

511210 — Software Publishers
 

Contracting Office

CONSUMER FINANCE PROTECTION BUREAU WASHINGTON DC 20552 USA
 

ZIP Code

20552
 

Solicitation Number

9531CB22R0009
 

Response Due

8/11/2022 9:00:00 AM
 

Point of Contact

Patrick Sisk
 

E-Mail Address

Patrick.Sisk@cfpb.gov
(Patrick.Sisk@cfpb.gov)
 

Description

CFPB is scrapping its previous sole source with Elliptic, Inc. and issuing a Request for Proposals (RFP) for the Crypto Subscription-Based Platform it seeks. The minimum requirements are listed below, and in the attached RFP. Subscription with minimum of two CFPB logins Crypto-asset wallet and blockchain information dating back to 2013 for both Ethereum and Bitcoin, including labels compiled both through manual, in-house intelligence. Labels should include labeling of Mt Gox and DarkSide wallets and transactions. An in-house intelligence team that is actively labeling new crypto-asset wallets. Labeling of exchanges and crypto-asset miners (including sanctioned miners) by the country they are located in. The ability to screen transactions and wallets against the following sanctions lists: The U.S. Treasury�s Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons (SDN) List The United Nations Security Council Consolidated List UK HM Treasury Consolidated List EU Financial Sanctions Consolidated List Japan Ministry of Finance Sanctions List Australia Department of Foreign Affairs and Trade (DFAT) Consolidated List Consolidated Canadian Autonomous Sanctions List Crypto-asset addresses listed under the Israeli Anti-Terrorism Law At least 80 different parameters/categories that transactions can be filtered by, including: Bridges Layer 2 Charity ATM Malware Extremism Political Campaign Ransomware The ability to filter blockchain transactions through customized rules or filters. The filtering must support the ability to: Filter by country; Filter by one or more parameters; Filter by any labeled cluster of crypto-addresses Labeling of wallets and transactions that move through mixers and tumblers (which attempt to obscure crypto-asset flows), such as Samourai Wallet and Wasabi Wallet. Data coverage for at least 550 crypto-assets. At least 1 billion labelled crypto-asset addresses. At least 100 billion combined labels for wallet addresses and transactions. Access to a forensics tool with support for multiple blockchains, including Avalanche, Binance Smart Chain, Elrond, MimbleWimble, Optimism (the Layer 2 solution), and Solana providing the ability to follow the trail of transactions from a single crypto-asset wallet along a given blockchain, with support for multiple blockchains). Visual, graph-driven displays of transaction tracing that are intuitive to use and do not require supplementary training (at additional cost) to leverage the platform. The transaction display should include visuals that show what percentage of each wallet is exposed to the particular parameters described above � through either a widget or by hovering over the wallet address. The ability to export the data to CSV Access to data from the full suite of categories and crypto-asset tokens that the vendor supports. Vendor must also attach a screenshot of its active SAM.gov registration.
 

Web Link

SAM.gov Permalink
(https://sam.gov/opp/f3172611a0ce460ab9a5ef46f03dddbe/view)
 

Place of Performance

Address: New York, NY 10001-2170, USA

Zip Code: 10001-2170

Country: USA
 

Record

SN06401543-F 20220728/220726230106 (samdaily.us)
 

Source

SAM.gov Link to This Notice
(may not be valid after Archive Date)

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