Bitrace
@bitrace.io
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.
Bitrace's Company Logos
Bitrace's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#FF8F27
Sunshade
255, 143, 39
29, 100, 58
0, 44, 85, 0
#000000
Black
0, 0, 0
0, 0, 0
0, 0, 0, 100
#FFFFFF
White
255, 255, 255
0, 0, 100
0, 0, 0, 0
About Bitrace
Bitrace is a leading blockchain data analysis company that specializes in providing tools and services for cryptocurrency data analysis, risk management, and enforcement collaboration compliance to regulatory bodies, financial institutions, and Web3 enterprises. Their key focus is on driving compliance and trust in the Web3 ecosystem through data analytics.
Their flagship product, DeTrust, is a Blockchain Risk Fund Monitoring and Management Platform that utilizes advanced risk rule engines and AI recognition engines to identify risks such as fraud, theft, money laundering, and illegal online gambling associated with relevant risk addresses. Additionally, Bitrace Pro, their Crypto Tracking and Analysis Platform, offers intelligent analysis tools for mainstream currencies like BTC, ETH, and USDT, helping clients track transactions more efficiently.
Bitrace also offers services such as investigation, incident response, monitoring, audit, and advisory services to help clients navigate the complex landscape of cryptocurrency compliance and risk management effectively. Their goal is to enhance transparency, compliance, and security in the blockchain industry.
Company type
Self-Owned
Year founded
2023
Company size
11-50 employees
