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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
- Website
- blocktrace.com
- HQ
- United States
Blocktrace Questions
BLOCKTRACE's website is blocktrace.com
BLOCKTRACE's LinkedIn profile is https://www.linkedin.com/company/blocktrace
BLOCKTRACE has
13 employees.
View email and phone details for 13
employees at BLOCKTRACE.
BLOCKTRACE's industry is
Financial Services
BLOCKTRACE's top competitors are
Clain,
Chainalysis,
Anchain.ai,
Acx Web3 Group,
Cipherblade,
Zeroshadow,
Notabene,
Verifi Wallet,
Breadcrumbs,
Collisionless.
BLOCKTRACE's categories are Financial Services
BLOCKTRACE's founding year is 2018
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Shaun MaGruder
Ceo At Blocktrace - Turning Data Into…
United States, United States -
Alexander Robnett
Finance / Ops / Crypto
East Haddam, Connecticut, United States, United States3elementus.io, thehartford.com, elementus.io2 +121564XXXXX
-
Shawn Johnson
Blockchain Builder/Breaker
United States, United States2gmail.com, ticom-geo.com
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