GovChime
UEI: M35ZANK4EA35 • CAGE: 95V43

BIG BLOCKCHAIN INTELLIGENCE GROUP INC (TX)

Registration facts

SAM.gov registration as of

SAM.gov registration
Expired
Registration expiration date Jul 2, 2025

Registration

Business start date
Jul 9, 2018 (8 years)
Location
El Paso, TX

Source: SAM.gov entity registration and FPDS contract actions recorded under UEI M35ZANK4EA35. GovChime does not check exclusions.

Performance

Capabilities

NAICS codes

Small: small business for that NAICS, self-certified in SAM.gov registration.

SBA certifications

No certification in the SBA profile data.

Federal Capability Statement

BIG Blockchain Intelligence Group Inc. Integrates BitRank into its Recently Acquired Netcoins Platform to provide End To End Compliance And Risk-Scoring Solution.

Capabilities & Services

cryptocurrency
Forensic Investigation Anti Money
Asset
Avoidance
Bitcoin
Criminal
Crypto
Currency
Ethereum
Financial. Forensics
Fraud
Intelligence
Laundering
OFAC
Sanctions
Theft
Training
Virtual
Visualization
Crypto Forensics
Investigations
Bitcoin Fraud
Ethereum Theft

Contracts

Contact Info

As of . Source: SAM.gov Points of Contact.

SAM.gov registration for BIG BLOCKCHAIN INTELLIGENCE GROUP INC lists a physical address and a separate mailing address, along with 2 verified points of contact. Past Performance contacts are the recommended outreach channel for due-diligence references; Government Business contacts handle procurement-facing correspondence.

Source: SAM.gov entity registration. Contacts displaying numeric or placeholder names have been filtered (defense-in-depth).

Physical Address

7001 WESTWIND DR

STE 165

EL PASO, TX, 79912

USA

Mailing Address

7001 WESTWIND DR STE 165

EL PASO, TX, 79912

USA

Government Business Contact

LISA WHITAKER

7001 WESTWIND DR STE 165

EL PASO, TX, 79912

USA

Government Business Alternate Contact

LISA WHITAKER

7001 WESTWIND DR STE 165

EL PASO, TX, 79912

USA

Additional Details

As of . Source: SAM.gov Entity Registration.

BIG BLOCKCHAIN INTELLIGENCE GROUP INC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires July 2, 2025.

Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.

Compliance & Risk Assessment

Source: SAM.gov FAR responses

Suspension/Debarment Status

SAM.gov registration reports no active exclusion

Public Display

Entity information is publicly displayed

Registration Details

Source: SAM.gov

Initial Registration

-

Last Update

Jul 2, 2025

Registration Activation

Active — Jul 4, 2024

Fiscal Year End

12/31

Country of Incorporation

USA