# Bitrace — Blockchain Risk Management and Compliance Solutions > Bitrace is a Regtech company specializing in cryptocurrency risk data analysis. We utilize AI and big data technologies to accurately and efficiently identify, monitor, and investigate risks and criminal activities on the blockchain. ## Company Overview [Bitrace](https://bitrace.io): Dedicated to providing leading regulatory, compliance, and investigative tools and services for the blockchain industry. ### Key Metrics - **1000+** crypto cases supported - **100+** customers trusted - **$700B+** risk/criminal funds monitored - **$1B+** losses successfully recovered for clients - **6+ years** of crypto crime investigation expertise ### Homepage Highlights - **QuickStart Product Tour**: Interactive cards showcasing Bitrace Pro, Bitrace AML (Detrust), Bitrace Blacklist, and Customized Solutions — a guided entry point for new visitors. - **Insights Feed**: Featured blog posts from Ghost CMS (tagged `insights` and `news`, `featured:true`) displayed on the homepage to highlight the latest research and company updates. - **About Us**: Bitrace is a Regtech company specializing in cryptocurrency risk data analysis. We are dedicated to utilizing AI and big data technologies to more accurately and efficiently identify, monitor, and investigate risks and criminal activities on the blockchain. Our mission is to provide customers with leading regulatory, compliance, and investigative tools and services. - **Partners**: A showcase of 9 partner organizations on the homepage, reflecting Bitrace’s industry ecosystem and collaborative network. ## Products ### Bitrace Pro — Collaborative Crypto Tracing and Analysis Platform [Bitrace Pro](https://bitrace.io/en/product/bitrace-pro): A collaborative platform for investigators to trace and analyze cryptocurrency transactions, understand criminal patterns, and discover new leads. **Key Features:** - **Proprietary Database**: Over 1 billion entities, risk, and behavior tags across Tron, ETH, BTC, and BSC - **20+ Crime Models**: Automated analysis models for various crime types with enhanced precision - **Intelligent Analysis**: Transaction queries, visual analytics, entity recognition, and address clustering - **Multi-Party Collaboration**: Support for collaborative analysis in hacking, theft, and internal crime investigations - **Smart Monitoring**: Automated address monitoring with condition-based alerts - **LE Request Assistance**: Generate law enforcement request documentation through smart analysis ### Bitrace AML (Detrust) — Blockchain Risk Monitoring and Management Platform [Bitrace AML](https://bitrace.io/en/product/aml): Real-time monitoring and assessment of crypto addresses and transactions for compliance. **Key Features:** - **Risk Intelligent Detection**: AI-powered identification of risk addresses related to crimes, sanctions, and AML/CFT violations - **AML Risk Scoring**: Multi-dimensional risk scoring based on entity recognition, risk quantification, and transaction patterns - **Dynamic Monitoring**: Real-time identification and assessment across multiple blockchains - **Risk Investigation**: Visualize crypto activities, trace fund flows, and assess risk sources - **API Integration**: Flexible API interface for integrating Bitrace AML risk data engine into customer systems ### Bitrace Stablecoin On-Chain Monitoring System [Stablecoin Monitoring](https://bitrace.io/en/product/stablecoin): A dedicated one-stop on-chain compliance solution for stablecoins serving issuers, underwriters, and regulators. **Key Features:** - **Risk-Based Transaction Monitoring**: Actively monitor stablecoin contract events, identify risky addresses, and automatically generate comprehensive risk scores - **Accurate Tracking of Stablecoin Sources and Flows**: Penetrate transaction chains to identify high-risk nodes, with real-time identification and visualization tools - **Real-Time Screening of On-Chain Transactions**: Integrate OFAC, UN, and regional sanctions lists for dynamically updated blacklist screening - **Full Lifecycle Stablecoin Circulation Monitoring**: Track key indicators like issuance, redemption, and circulating supply with multi-dimensional holder analysis - **High-Quality Suspicious Transaction Reporting**: Automatically identify transactions with high-risk entities and support customizable risk rules - **Continuous Staff Training**: Customized AML/CFT training courses including stablecoin crime applications and risk identification ### Customized Solutions [Customized Solutions](https://bitrace.io/en/product/customized-solutions): Tailored risk management solutions for specific client needs. **Services Include:** - Custom data collection, cleaning, and expansion for specific regions and business types - Customized database procurement services - Real-time monitoring dashboards and visualization - End-to-end cryptocurrency risk management **Platform Development Options:** 1. **Stablecoin Monitor Platform**: Dedicated monitoring for stablecoin issuers and operators 2. **Digital Asset Monitor Platform**: General-purpose digital asset risk and compliance monitoring 3. **Comprehensive Compliance Platform**: Full-suite compliance solution covering all asset types and regulatory requirements ### Bitrace Blacklist [Bitrace Blacklist](https://blacklist.bitrace.io): A Risk Quick Check Tool that helps users quickly identify potential risks associated with target addresses. **Features:** - Quick address risk screening - Instant risk identification for USDT and other cryptocurrency addresses - User-friendly interface for rapid risk assessment ## Services ### Investigation Services [Investigations](https://bitrace.io/en/service/investigations): Professional crypto investigation services for digital asset tracing, fund flow analysis, and asset recovery. **Service Stages:** 1. **Real-Time Response**: Immediate incident clarification and security advice 2. **Evidence Collection**: Preliminary investigation and electronic evidence preservation 3. **Criminal Analysis**: Evaluate transaction patterns and money laundering techniques 4. **Asset Tracing**: Continuous tracing with real-time monitoring and coordination for interception 5. **Expert Witness**: Recognized expert reports and courtroom testimony support **Successful Case Studies:** - Transit Swap Hack — Bitrace Helps Recover Losses - Fake CEX Mining Pool Scam Investigation - Defending Against On-Chain Rug Pulls - Romance Scam (Pig-Butchering) Victim Rescue ### Report Services [Reports](https://bitrace.io/en/service/report): Multi-dimensional customized reports for market insights, risk profiles, and business intelligence. **Report Types:** - **Monitoring Reports**: Periodic market supervision with multi-dimensional analysis - **Intelligence Reports**: Risk intelligence for significant threats to business - **Know-Your-Business (KYB) Reports**: Comprehensive risk audit for business addresses ### Case Analysis (Help Services) [Case Analysis](https://bitrace.io/en/service/help): Case investigation and fund tracing services for victims of crypto theft and fraud. **Supported Case Types:** - Hacks and theft - Investment scams and Ponzi schemes - Romance scams (Pig-butchering scams) - Rug pulls and DeFi fraud - Mining pool scams **Submission Forms** (tailored intake per case type): 1. **Stolen (Theft)**: Collects loss amount, affected wallet addresses, private key compromise status, and transaction IDs 2. **Scammed (Fraud)**: Collects scam project details, how the victim was approached, and supporting evidence 3. **Frozen (Fund Freeze)**: Collects frozen amount, address details, jurisdiction/location, and case description 4. **Other Incidents**: General intake for cases that don’t fit the above categories Each form supports Telegram and WhatsApp as preferred contact channels for follow-up communication. ## Customer Segments ### Law Enforcement [Law Enforcement Solutions](https://bitrace.io/en/customers/law-enforcement): Enhanced investigation capabilities with high-precision data, leading tools, and 6+ years of investigative expertise. ### Financial Institutions [Financial Institutions](https://bitrace.io/en/customers/financial-institutions): Mitigate risks, enhance compliance, and objectively assess cryptocurrency opportunities. ### Regulators [Regulatory Solutions](https://bitrace.io/en/customers/regulators): Maintain market integrity, protect consumers, and ensure financial stability with robust oversight solutions. ### Crypto Business [Crypto Business](https://bitrace.io/en/customers/crypto-business): Streamline compliance with robust KYC/AML solutions for secure operations and regulatory adherence. ### Stablecoin Issuers [Stablecoin Issuers](https://bitrace.io/en/customers/stablecoin-issuers): Empower secure issuance, circulation, and redemption under global regulatory standards. ## Resources ### Blog [Blog](https://bitrace.io/en/blog): Bitrace news, industry insights, and updates on blockchain compliance and risk management. **Content Categories:** - **Insights** (`tag:insights`): Featured research, market analysis, and thought leadership articles — also displayed on the homepage via the Insights feed - **News** (`tag:news`): Company announcements, product updates, and press releases - **Recruitment** (`tag:recruitment`): Open job postings, also displayed on the Careers page **Annual Reports & Downloads:** - Bitrace publishes annual research reports (e.g., Crypto Crime Report, Guarantee Platforms Report) available via a banner carousel on the blog page. - A **DownloadForm** collects Email, Name, Company, Location, and Company Type to provide PDF downloads of these reports. Report PDFs are served via a configurable `REPORTS_BASE_URL`. **Page Anchors:** - `/blog?scrollTo=blog-insights` — jump to insights articles - `/blog?scrollTo=blog-news` — jump to company news articles ### Demo Request [Book a Demo](https://bitrace.io/en/demo): Request a personalized demonstration of Bitrace’s platforms and services. **Form Fields:** First Name, Last Name, Company Name, Job Title, Business Email (validated), Phone Number, Location, Organization Type, Services of Interest, and Terms Agreement. **Services of Interest** (checkbox selection): - Bitrace AML (KYT/KYA) - Bitrace Pro - Customized Solutions - APIs - Investigation Services - Report Services - **Training** — AML/CFT compliance training programs Submissions are processed via the Bitrace backend API. ### Developer Resources #### APIs [API Documentation](https://docs.bitrace.io/api-reference/introduction): KYA & KYT development documentation for integrating Bitrace risk data into your systems. Also accessible at [api.bitrace.io/docs](https://api.bitrace.io/docs/#intro). ## Company - [Website](https://bitrace.io): Bitrace corporate site - [About Us](https://bitrace.io/?scrollTo=about-us): Company mission, overview, and partner ecosystem - [Insights](https://bitrace.io/?scrollTo=insights): Featured research and news on the homepage - [Blog](https://bitrace.io/en/blog): Bitrace news, industry insights, and updates on blockchain compliance and risk management. - [Demo Request](https://bitrace.io/en/demo): Book a demo to explore Bitrace’s platforms and services. ### Careers / Recruitment [Careers](https://bitrace.io/en/recruitment): Join Bitrace and help build the future of blockchain compliance and trust. - Open positions are posted via the official blog tagged `recruitment` and listed on the recruitment page. - The page fetches the latest job postings dynamically — visit [bitrace.io/en/recruitment](https://bitrace.io/en/recruitment) to explore exciting career opportunities. ### Social & Contact #### Official Social Channels - [Twitter / X](https://x.com/bitrace_team): Latest updates, industry news, and thought leadership. - [LinkedIn](https://linkedin.com/company/bitrace-tech): Company profile, news, and career opportunities. #### Messaging & Community - **WhatsApp**: Available via QR code on the website footer - **WeChat** (微信): Available via QR code on the website footer (WeChat ID: bitrace-bd) - **Telegram**: [@BitraceBD](https://t.me/BitraceBD) — community and business inquiries #### Direct Contact - **Email**: [bd@bitrace.io](mailto:bd@bitrace.io) — business development and general inquiries. - **Demo Request**: [Book a demo](https://bitrace.io/en/demo) to explore Bitrace’s platforms and services. - **Case Help**: [Submit a case](https://bitrace.io/en/service/help) — for victims of crypto theft, fraud, frozen funds, and other incidents. - **Service Inquiries**: Contact forms are available on each service page for direct outreach to the Bitrace team. --- **Last Updated**: July 2026 For more information or partnership inquiries, visit [bitrace.io](https://bitrace.io) or book a demo through our website.