Bitrace Pro
A Collaborative Crypto Tracing and Analysis Platform
Enable faster, more accurate investigations by quickly understanding criminal patterns, tracing fund movements, identifying anomalies, and discovering new leads.
Why Trust Us
Leading AI-Powered Database
Over 1 billion entities, risk, and behavior tags.
Choice of 100+ Law Enforcement Investigators
The tool that best meets the analytical and tracking needs of investigators.
20+ Crime Models
Automated models for analyzing various types of crime, offering enhanced precision and intelligence.
Features
Proprietary and Leading Database
Tagged over 1 billion label information on Tron, ETH, BTC, and BSC, including entity tags, risk tags, and behavioral tags. This covers more than 20 entity types, 1,200+ entity profiles, 16 risk types, and various on-chain behavioral characteristics, aiding investigators in more quickly identifying the entities associated with addresses or profiling addresses.
Intelligent Analysis
Offer powerful features including transaction queries, visual analytics, entity recognition, and address clustering for crypto. Simplify transaction tracking and helps clients swiftly reconstruct risk events and perform comprehensive and intelligent analysis with more than 20 advanced risk analysis models.
Multi-Party Collaborations
Address the need for collaborative analysis and investigation in events such as hacking and theft, internal occupational crimes, etc.
Intelligent Alert Monitoring
Support automatic monitoring of on-chain addresses based on conditions such as transaction flow and transaction amount. Performs automatic, layer-by-layer tracking of untagged addresses until the funds flow into a tagged VASP.
Intelligent LE Request Assistance
Support generating the documentation of Law Enforcement Request through smart analysis.
