Bitrace Project Introduction, Team, Financing and News

Performances

RD Popularity Index

0100200300400500

Project Rank: 1170/15432

RD Growth Index

1501.31% (24h)

0400800120016002000

Project Rank: 3690/15432

Comparison

Team

Isabel Shi

Founder

Related News

Sep 12, 2024

Security Incident: Tether freezes $29.62 million USDT addresses related to Cambodia's Huione Group.

Sep 12, 2024

Analysis of the Incident of Cambodia's Huibang Group Having 29.62 Million USDT Frozen by Teda

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Details

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.

Tags:

Tools

Data & Analysis

On-Chain Investigation

Founded:

2023

Location:

Hong Kong

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