Previous Friday, the Federal Bureau of Investigation (FBI) printed a ask for for proposal (RFP) that necessitates point out-of-the-artwork tracing and analytical software package and software licenses to detect the illicit use of crypto by criminals. The Criminal Investigative Division (CID) Income Laundering, Forfeiture and Lender Fraud Device (MLFBU) describes the motive for the RFP as thanks to “…modifications in the utilization of digital forex by illicit actors has designed the require for the FBI to receive a software that can trace a considerable selection of digital currencies.”
The proposal claims the FBI, “…wants state-of-the-artwork tracing and analytical instruments able of preserving rate with fast, at any time-altering systems typically exploited by illicit actors to keep away from detection by law enforcement.” Specifically, the RFP involves the private contractor to give, “…software and software package licenses to the FBI for virtual forex tracing, graphing, clustering, and attribution of digital currency transactions.” In addition, the contractor, “…shall deliver application licenses for use on both of those an air-gapped FBI method and unclassified FBI technique.”
The RFP needs software program that can, “…guidance tracing of virtual currencies representing the best 95% of the sector capitalization as stated on coinmarketcap.com at the time of proposal, starting off with the most significant currency.” In addition, the application will also need to assistance tracing the adhering to ‘blockchains and connected virtual assets’ explained in the proposal as Bitcoin, Bitcoin cash, Litecoin, Ethereum and all ERC-20 tokens.
The RFP demands application that will offer you, “transaction-distinct cryptographic complex data…this sort of as lock time, wallet and address edition knowledge, shared general public essential and multisig delineation, swap by price information, WPKH (witness general public important hash), fee specifics mirrored in satoshis for each byte, and transaction info byte sizing.” The computer software should also supply the skill to geo-locate ‘TOR linked, back again-stop servers’ as well as ‘IP attribution associated with addresses’.
The deal with the FBI would start off as quickly as March 25, 2022 for a a single-12 months interval, with possibilities up to four more years, and would in the beginning buy 250 licenses, assist solutions and coaching billed on a mounted month-to-month basis. ‘Daily blockchain updates’ are just one of the deliverables that is needed under the deal, together with training components and application patches / downloads.
For any seller that passes the initially phase of the evaluation, the next stage will consist of demonstrations. Just one of the demonstrations will be dwell and performed by the ‘FBI’s managed Innovation Lab’ on a stand-by yourself process to see if the products and solutions complete versus a state of affairs offered by the FBI. A 2nd demonstration from outlined capabilities in the RFP will also be required, which include the pursuing cryptocurrencies outlined below.
The next demonstration also includes other needs such as ‘ip clusters’, ‘ip attribution’, ‘ip reverse lookup’ and ‘on-demand API access’, as very well as most well-liked factors this kind of as ‘node attribution’, ‘address/transaction alerts’ and ‘peel and demixing’ capabilities.
The whole RFP is obtainable on the U.S. formal governing administration deal process underneath Notice IDDJF-22-0600-PR-0002688. The ‘current SOW’ or statement of function is an attachment on that website link which includes the information reported on in this article.
Disclosure: I own some Bitcoin.