Crypto Subscription-Based Platform

CFPB is scrapping its previous sole source with Elliptic, Inc. and issuing a Request for Proposals (RFP) for the Crypto Subscription-Based Platform it seeks. The minimum requirements are listed below, and in the attached RFP.

• Subscription with minimum of two CFPB logins
• Crypto-asset wallet and blockchain information dating back to 2013 for both Ethereum and Bitcoin, including labels compiled both through manual, in-house intelligence.
• Labels should include labeling of Mt Gox and DarkSide wallets and transactions.
• An in-house intelligence team that is actively labeling new crypto-asset wallets.
• Labeling of exchanges and crypto-asset miners (including sanctioned miners) by the country they are located in.
• The ability to screen transactions and wallets against the following sanctions lists:
  • The U.S. Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons (SDN) List
  • The United Nations Security Council Consolidated List
  • UK HM Treasury Consolidated List
  • EU Financial Sanctions Consolidated List
  • Japan Ministry of Finance Sanctions List
  • Australia Department of Foreign Affairs and Trade (DFAT) Consolidated List
  • Consolidated Canadian Autonomous Sanctions List
• Crypto-asset addresses listed under the Israeli Anti-Terrorism Law
• At least 80 different parameters/categories that transactions can be filtered by, including:
  • Bridges
  • Layer 2
  • Charity
  • ATM
  • Malware
  • Extremism
  • Political Campaign
  • Ransomware
• The ability to filter blockchain transactions through customized rules or filters. The filtering must support the ability to:
  • Filter by country;
  • Filter by one or more parameters;
  • Filter by any labeled cluster of crypto-addresses
  • Labeling of wallets and transactions that move through mixers and tumblers (which attempt to obscure crypto-asset flows), such as Samourai Wallet and Wasabi Wallet.
  • Data coverage for at least 550 crypto-assets.
  • At least 1 billion labelled crypto-asset addresses.
  • At least 100 billion combined labels for wallet addresses and transactions.
• Access to a forensics tool with support for multiple blockchains, including Avalanche, Binance Smart Chain, Elrond, MimbleWimble, Optimism (the Layer 2 solution), and Solana providing the ability to follow the trail of transactions from a single crypto-asset wallet along a given blockchain, with support for multiple blockchains).
• Visual, graph-driven displays of transaction tracing that are intuitive to use and do not require supplementary training (at additional cost) to leverage the platform.
• The transaction display should include visuals that show what percentage of each wallet is exposed to the particular parameters described above through either a widget or by hovering over the wallet address.
• The ability to export the data to CSV
• Access to data from the full suite of categories and crypto-asset tokens that the vendor supports.
• Vendor must also attach a screenshot of its active SAM.gov registration.