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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.

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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

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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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