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Virtual Asset Investigative Infrastructure

Active

Federal

Contract Overview

Solicitation details, issuing organization, response deadlines, documents, and interested companies for this government contract opportunity.

AI Contract Overview

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The contract supports the acquisition of specialized software tools from providers such as TRM Labs, Chainalysis, and Asset Reality, alongside hardware including high-performance computers and cryptographic cold storage devices, to enable the tracing, seizure, secure storage, and eventual monetization of virtual assets linked to illicit activities. These capabilities are critical for enhancing the operational effectiveness of law enforcement and financial intelligence units in identifying and disrupting criminal networks operating through cryptocurrency. The project also includes comprehensive training and certification programs tailored for officials from AGO, CNP, UIAF, and DIAN, ensuring that personnel are equipped with the technical knowledge and regulatory understanding necessary to conduct advanced cryptocurrency investigations in alignment with international standards. All activities will be executed primarily in Bogotá, with the Bureau of International Narcotics and Law Enforcement Affairs overseeing implementation to strengthen institutional capacity in partner nations.

General Info

Acquire software and hardware to trace, seize, and monetize illicit crypto assets; train officials in Bogotá under US oversight.

Agency

Department of State → Bureau of International Narcotics and Law Enforcement AffairsView Agency

NAICS

541511 - Custom Computer Programming ServicesView NAICS

Place of Performance

Bogota

Set-Aside

NONE

Documents

(0)

No documents available

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Timeline

PostedJan 1

forecast

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Organization & Contact Information

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AgencyDepartment of State → Bureau of International Narcotics and Law Enforcement Affairs

Contacts2 people available

OfficeN/A

Organization / Agency

Department of State → Bureau of International Narcotics and Law Enforcement Affairs

View Agency Profile

Office AddressN/A

Contacts

Jamillah Timmons

contact@example.gov

Tyler SinclairSmall Business Specialist

contact@example.gov

Full Description

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Procurements of software (TRM Labs, Chainalysis, Asset Reality, etc..) and hardware (computers, crypto cold storage devices) to trace crypto wallets and assist in the seizure, storage, and ultimate monetization of virtual assets. In addition, the project will provide associated training and certification courses to AGO, CNP, UIAF and DIAN officials dedicated to cryptocurrency investigations

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