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Bitrace is a RegTech company specializing in cryptocurrency risk data analysis, headquartered in Asia. Its core products include Bitrace AML (on-chain risk fund monitoring and management platform), Bitrace PRO (collaborative crypto tracking and analysis platform), and KYA/KYT API interfaces, providing one-stop end-to-end crypto asset risk management solutions for law enforcement agencies, Web3 enterprises, and financial institutions. The platform is built on a proprietary large-scale address labeling database (covering BTC, ETH, TRON, BSC and other major public chains, including entity labels, risk labels, and behavior labels), combined with 20+ crime analysis models, supporting transaction tracing, address clustering, fund flow visualization, and automated monitoring of risky addresses.
