Enable faster, more accurate investigations by quickly understanding criminal patterns, tracing fund movements, identifying anomalies, and discovering new leads.
Help users quickly identify potential risks associated with target addresses.
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.
We have collaborated and interfaced with LEs and Web3 enterprises in multiple countries, completing 1000+ case services, monitoring 700B+ USD in risk/criminal funds, and successfully recovering 1B+ USD in losses.
