RFI Blockchain Analytics
Overview
Buyer
Place of Performance
NAICS
PSC
Set Aside
Original Source
Timeline
Qualification Details
Fit reasons
- NAICS alignment with historical contract wins in similar service areas.
- Scope strongly matches core technical capabilities and delivery model.
Risks
- Past performance thresholds may require one additional teaming partner.
- Potential clarification needed on staffing minimums before bid/no-bid.
Next steps
Validate eligibility requirements, assign capture owner, and schedule partner outreach to confirm teaming strategy before submission planning.
Quick Summary
The Internal Revenue Service (IRS), Criminal Investigation (CI), is conducting market research through a Request for Information (RFI) to identify vendors capable of providing blockchain analytics, intelligence, and investigative support for cyber-enabled financial crime investigations involving digital assets. This RFI is for market research purposes only and does not guarantee a future solicitation or contract. Responses are due by June 3, 2026, at 5:00 PM ET.
Scope of Information Requested
The IRS-CI Cyber & Forensic Services Section (CFS) requires advanced blockchain analytics and intelligence to support investigations into financial crimes involving digital assets. Respondents are asked to provide information in four key areas:
- Data Access: Describe proprietary and third-party data holdings, including high-confidence (raw blockchain, attribution, risk scoring, metadata) and medium/low-confidence data. Detail blockchain coverage (Bitcoin, Ethereum, Solana, Tron, Monero minimum), attribution transparency, expansion capabilities, custom cluster import, and data delivery methods (APIs, exports, platform access).
- Graphing and Tooling: Describe platform licenses for graphical visualization, case management, real-time monitoring, wallet screening, entity information, bulk data import/export, demixing, seed analysis, and integration with third-party tools. Include data analytics platform capabilities (dashboards, custom queries, enriched datasets) and mobile access.
- Online Learning: Provide details on available online learning content, Learning Management System (LMS), certification courses, and administrative reporting capabilities.
- Support and Training: Describe investigative and analytical support services, personnel expertise, examples of assistance with advanced tasks, in-person training sessions, and trial support.
Respondents should also address AI/ML capabilities, authentication, access control, audit logging, data security (including FedRAMP/NIST alignment), and service uptime (99.9% minimum).
Contract & Timeline
- Type: Special Notice / Request for Information (RFI)
- Set-Aside: None specified
- Response Due: June 3, 2026, 5:00 PM ET
- Published: May 27, 2026
Response Requirements
- Responses are limited to 9 pages.
- Include Company Information (name, contact, DUNS, CAGE, website).
- List GSA contract(s) and socioeconomic status.
- Describe company capabilities and previous experience related to the requested services.
- Describe any anticipated teaming/subcontracting.
- Minimize and clearly mark any proprietary information.
Points of Contact
- Carlos Orozco: cryptocrime@ci.irs.gov
- Ke’Shae Perry: Keshae.perry@ci.irs.gov