Bitrace is a regulatory technology (RegTech) company specializing in cryptocurrency risk data analysis. We are committed to leveraging AI and big data technologies to more accurately and efficiently identify and monitor on-chain risks and criminal activities, providing clients with leading regulatory, compliance, and investigation tools, products, and service support. We focus on the field of cryptocurrency crime investigations, and have collaborated and engaged with law enforcement agencies and Web3 enterprises in multiple countries. We have supported thousands of cases, monitored hundreds of billions in risky funds, and successfully helped recover billions of USD in losses.Documentation Index
Fetch the complete documentation index at: https://docs.bitrace.io/llms.txt
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Products
Comprehensive product offerings to meet diverse client needs.Bitrace AML
On-chain risk fund monitoring and management platform
Bitrace PRO
Collaborative cryptocurrency tracking and analysis platform
APIs
KYA & KYT developer documentation
Customized Solutions
One-stop, end-to-end cryptocurrency risk management
Services
Our team of crypto experts delivers cutting-edge services.Investigations
Trace fund flows, recover stolen assets, and provide comprehensive, customized forensic reports
Reports
Deliver multi-dimensional customized reports to help clients better understand market conditions, risk profiles, and business status
Case Analysis
Case investigation and fund tracing services for victims of crypto theft or fraud
Blog
Our insights and updates
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