RFI Blockchain Analytics

The Internal Revenue Service (IRS), Criminal Investigation (CI), is conducting market research to identify vendors capable of providing blockchain analytics, intelligence, investigative support, and related capabilities in support of cyber-enabled financial crime investigations involving digital assets. The scope of this RFI includes four primary areas: Data Access, Graphing and Tooling, Online Academy, and Support and Training. Vendors are expected to provide information on their capabilities, experience, and teaming/subcontracting arrangements. Some key points to consider include: • Data access and blockchain coverage, including end-to-end transaction tracing and clustering and attribution capabilities • Graphing and tooling, including graphical visualization, case management, and real-time transaction monitoring • Online learning and support, including certification courses and in-person training sessions • Investigative, analytical, and functional support, including assistance with complex blockchain investigations