Virtual Currency Blockchain Analytics Tool (RFP)

Seeking proposals from a uniquely discrete blockchain analytic tool provider that uses clustering (i.e., intelligence-based, co-spend, service-specific) as the primary methodology to attribute and label wallet address ownership to a legal entity (e.g., Department regulated entities) and/or service. The virtual currency market remains volatile as it continues to evolve rapidly with 1) a lack of regulatory harmonization globally; 2) a high-volume of illicit activity; and 3) high-risk actors facilitating payments through cryptocurrency channels.