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The US Military Legal Investigation Division Command (USACIDC) is looking for a Software program-as-as-Service internet software to assist them observe and hint illicit cryptocurrency transactions.
In response to a press release of labor revealed on July 10, the USACIDC together with the Main Cybercrime Unit and FBI will use the appliance to detect actions akin to fraud, extortion and cash laundering carried out utilizing cryptocurrencies.
The group is taking bids for developed, examined and read-to-deploy internet functions for the aim until July 20.
The appliance should permit multi-currency evaluation
As per the USACIDC — an arm of the U.S. Military that conducts prison investigations worldwide — the net software they’re looking for should be capable to analyze Bitcoin (BTC) and different main cryptocurrencies in real-time whereas additionally enabling customers to “conduct an in-depth investigation into the supply of cryptocurrency transactions.”
The doc additional explains that the cloud software ought to assist the USACIDC with fast detection of “prison and suspicious monetary connections, determine suspicious cryptocurrency transactions, and examine cryptocurrency connections.”
The appliance must also include the flexibility to identify suspicious transaction patterns and interactions with different entities, and a hyperlink evaluation software to facilitate the evaluation of knowledge.
Final 12 months, in July, the USA Military Contracting Command of New Jersey revealed a pre-solicitation discover looking for the same internet software to assist regulation enforcement businesses to trace and determine folks utilizing cryptocurrencies for unlawful functions.
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