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Bitrace
- Tools
- Data & Analysis
- On-Chain Investigation
Established Year 2023 | Headquarter Hong Kong |
Operating Status 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.
Organisation
Recent News
- Hong Kong Police Receives Training from Bitrace for Crypto Crime Investigations
- Bitrace 2024 Keyword Review: Hong Kong, Anti-Fraud and Regulatory Technology
- Hong Kong Regulators Take Aim at JPEX Amidst Fraud Allegations
- Bitrace: Bybit was stolen for $1.5 billion, and the OTC community will face a freezing wave
- Bitrace: Wang Xing's transaction record of being sold in Thailand does exist
- QR Code Scam Targets Crypto Holders Amid Latest Cybersecurity Threats