Bitrace

Tools
Data & Analysis
On-Chain Investigation

project_established_year 2023	project_headquarter Hong Kong
project_operating_status project_active

Bitrace is a blockchain data analysis company that provides intelligence tools and services that focus on cryptocurrency data analysis, risk management, compliance department, law enforcement agencies financial institutions, and Web3 enterprises.

project_Organisation

project_team

project_active

project_alumni

Isabel Shi

project_Recentnews

Hong Kong Police Receives Training from Bitrace for Crypto Crime Investigations
CatherineApr 15, 2024 5:30 sore
Bitrace 2024 Keyword Review: Hong Kong, Anti-Fraud and Regulatory Technology
JinseFinanceDes 31, 2024 9:28 malam
Bitrace: Bybit was stolen for $1.5 billion, and the OTC community will face a freezing wave
JinseFinanceFeb 24, 2025 2:48 siang
Bitrace: Wang Xing's transaction record of being sold in Thailand does exist
JinseFinanceJan 14, 2025 5:01 sore
Regulator Hong Kong Membidik JPEX di Tengah Tuduhan Penipuan
KikyoSep 21, 2023 11:30 siang
QR Code Scam Targets Crypto Holders Amid Latest Cybersecurity Threats
EdmundAgt 09, 2024 3:25 sore