BLOCKTRACE Information

View Top Employees from BLOCKTRACE

We build compliance and risk management tools for organizations with exposure to digital assets. 1. Deploys on your infrastructure. 2. Your data never leaves your environment. 3. Works with the providers you already use. 4. Now in beta and working with early partners. blocktrace.com/contact

Website	https://www.blocktrace.com
Employees	12 (12 on RocketReach)
Founded	2026
Address	PO Box 200811, Austin, Texas 78759, US
Phone	+1 512-222-8145
Industry	Financial Services, Consumer Services General, Consumer Services
Keywords	Blockchain Analytics, Financial Crime, Blockchain Forensics, Anti Money Laundering, Asset Recovery, Fraud Detection, Transaction Monitoring, Financial Intelligence, Aml Compliance, Crypto Compliance, Investigative Technology, Regulatory Technology, Sanctions Screening, Risk Management, Compliance Solutions, Blockchain Security, Data Analytics
Competitors	Chainalysis, Trulioo, Paxos, Elliptic, Ciphertrace, a Mastercard company, Bitfury, Crystal Blockchain Analytics, Blockchain Intelligence Group, Scorechain, AMLT +40 more (view full list)
SIC	SIC Code 738 Companies, SIC Code 73 Companies
NAICS	NAICS Code 56 Companies, NAICS Code 561 Companies

BLOCKTRACE Questions

How many people are employed at BLOCKTRACE?

12 people are employed at BLOCKTRACE.

Where is BLOCKTRACE based?

BLOCKTRACE is based in Austin, Texas.

What is the NAICS code for BLOCKTRACE?

The NAICS codes for BLOCKTRACE are [56, 561].

What is the SIC code for BLOCKTRACE?

The SIC codes for BLOCKTRACE are [738, 73].

Top BLOCKTRACE Employees

Christie Caudill

Senior Cybercrimes Analyst at BLOCKTRACE

United States
Sohail Haqyar

Senior Software Engineer at BLOCKTRACE

Austin, TX, US
1
- gmail.com

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