BlockTrace provides digital asset monitoring and incident response for exchanges, custodians, protocols, funds and any business that holds digital assets, working as an extension of their security teams. Its work covers readiness, monitoring, incident response, and fund tracing and reports, on Bitcoin, Ethereum and EVM chains, Solana and Tron. Every message is triaged around the clock, and urgent incidents reach a person at any hour.
| Website | https://www.blocktrace.com |
| Employees | 4 (2 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, Elliptic, Ciphertrace, a Mastercard company, AMLT, Bitfury, Trulioo, Blockchain Intelligence Group, Paxos, Crystal Blockchain Analytics, Scorechain +40 more (view full list) |
| SIC | SIC Code 73 Companies, SIC Code 738 Companies |
| NAICS | NAICS Code 56 Companies, NAICS Code 561 Companies |
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BLOCKTRACE Questions
2 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 [73, 738].
Top BLOCKTRACE Employees
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James Mekavibul
Senior Software Engineer at BLOCKTRACE
Reston, VA, US13
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