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U.S. Office of Foreign Assets Control is seeking blockchain analytics tools

Public records indicate that the U.S. Office of Foreign Assets Control, which is part of the Treasury Department, is on the hunt for blockchain analytics capabilities. 
Details of OFAC’s interest in this area were revealed in a May 4 “sources sought” notice, which is used by federal agencies to garnered interest from would-be contractors. Per the notice, OFAC is looking for “one to two tools that provide access to five (5) users each, either as individual licenses or one concurrent license.”
As the notice outlines:

“The Department of the Treasury’s Office of Foreign Assets Control (OFAC) requires one or more commercial online blockchain tracing tools—depending on available funding. These tool(s) will be used to prepare investigators in OFAC’s Office of Global Targeting (OGT) group to analyze and track virtual currency transactions, e.g. Bitcoin, in order to gather attribution information on involved parties that OGT may put on the SDN List. These tools will be used specific

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Źródło: https://www.theblockcrypto.com/linked/104087/u-s-office-of-foreign-assets-control-is-seeking-blockchain-analytics-tools?utm_source=rss&utm_medium=rss

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