BLOCKTRACE

Blocktrace

Financial Services, P.O. Box 200811, Austin, Texas, 78759, United States, 11-50 Employees

blocktrace.com

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Who is BLOCKTRACE

BlockTrace, established in 2018, was founded with the mission to assist both government bodies and private enterprises in tackling issues related to the investigation of financial crimes ...

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  • P.O. Box 200811, Austin, Texas, 78759, United States Headquarters: P.O. Box 200811, Austin, Texas, 78759, United States
  • 2018 Date Founded: 2018
  • 11-50 Employees: 11-50
  • dollar-icon Revenue: $1 Million to $5 Million
  • tech-icon Active Tech Stack: See technologies

industries-icon Industry: Financial Services

SIC SIC Code: 7379

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BLOCKTRACE Org Chart and Mapping

Employees

Carlos Rivera

Lead Senior Cybercrime Investigator

James Mekavibul

Senior Software Engineer

James Daniels

Director of Investigations

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Frequently Asked Questions Regarding BLOCKTRACE

Answer: BLOCKTRACE's headquarters are located at P.O. Box 200811, Austin, Texas, 78759, United States

Answer: BLOCKTRACE's official website is https://blocktrace.com

Answer: BLOCKTRACE's revenue is $1 Million to $5 Million

Answer: BLOCKTRACE's SIC: 7379

Answer: BLOCKTRACE has 11-50 employees

Answer: BLOCKTRACE is in Financial Services

Answer: BLOCKTRACE contact info: Phone number: Website: https://blocktrace.com

Answer: BlockTrace, established in 2018, was founded with the mission to assist both government bodies and private enterprises in tackling issues related to the investigation of financial crimes involving cryptocurrencies, such as money laundering, asset recovery, and fraud. Utilizing a multidisciplinary team proficient in cyber and cryptocurrency investigations, software engineering, big data analytics, and forensics, BlockTrace has successfully aided numerous entities in confronting these challenges. Their comprehensive expertise enables them to deliver robust investigative and engineering services, reinforcing their pivotal role in the fight against digital financial crime. BlockTrace is a pioneer in blockchain intelligence, having developed an innovative solution, Fusion, that aggregates data from leading crypto intelligence providers globally. This groundbreaking API platform affords users, including government agencies, unparalleled access to a comprehensive range of cyber intelligence, liberating them from the confines of single datasets. Fusion facilitates the creation of common user interfaces and dashboards, enabling unique insights into blockchain transactions that were previously unattainable.

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