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 | 3 (3 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 |
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BLOCKTRACE Questions
3 people are employed at BLOCKTRACE.
BLOCKTRACE is based in Austin, Texas.
The NAICS codes for BLOCKTRACE are [56, 561].
The SIC codes for BLOCKTRACE are [738, 73].
Top BLOCKTRACE Employees
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Sohail Haqyar
Senior Software Engineer at BLOCKTRACE
Austin, TX, US1
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