Blocktrace

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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.

Company Details

Employees
13
Founded
-
Address
United States, Us
Industry
Financial Services
NAICS
Finance and Insurance
Monetary Authorities-Central Bank
HQ
United States
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News

Elliptic and BlockTrace partner to strengthen national security infrastructure - Elliptic

Elliptic and BlockTrace partner to strengthen national security infrastructure Elliptic

AnChain.AI and BlockTrace Join Forces to Provide Cutting Edge Solutions to National Security Sector Partners - PR Newswire

AnChain.AI and BlockTrace Join Forces to Provide Cutting Edge Solutions to National Security Sector Partners PR Newswire

Blockchain analytics firm creates API that pools data from Elliptic, Ciphertrace - theblock.co

Blockchain analytics firm creates API that pools data from Elliptic, Ciphertrace theblock.co

Crime Stories: Neonatal Doctor’s Dark Web Plans to Kidnap/Torture Estranged Wife in Bid to Get Her Back - crimeonline.com

Crime Stories: Neonatal Doctor’s Dark Web Plans to Kidnap/Torture Estranged Wife in Bid to Get Her Back crimeonline.com

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