BLOCKTRACE

Financial ServicesTexas, United States11-50 Employees

BlockTrace, established in 2018, was founded with the mission to assist both government bodies and private enterprises in tackling issues related to the investigation of financial crimes involving cryptocurrencies, such as money laundering, asset recovery, and fraud. Utilizing a multidisciplinary team proficient in cyber and cryptocurrency investigations, software engineering, big data analytics, and forensics, BlockTrace has successfully aided numerous entities in confronting these challenges. Their comprehensive expertise enables them to deliver robust investigative and engineering services, reinforcing their pivotal role in the fight against digital financial crime.

BlockTrace is a pioneer in blockchain intelligence, having developed an innovative solution, Fusion, that aggregates data from leading crypto intelligence providers globally. This groundbreaking API platform affords users, including government agencies, unparalleled access to a comprehensive range of cyber intelligence, liberating them from the confines of single datasets. Fusion facilitates the creation of common user interfaces and dashboards, enabling unique insights into blockchain transactions that were previously unattainable.

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