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简中繁中
Driving Compliance and Trust in Web3 through Data
Enhancing the security, compliance, and transparency of blockchain

Online Gambling
Money Laundering
Dark and Grey Industries
Amount
Address
$32,109M
158,210,288
$18,426M
13,905,580
$27,674M
70,589,087
Real-time Monitoring Data of Risky Funds in TRON Network
PRODUCT

01
Detrust

A Blockchain Risk Fund Monitoring and Management Platform
Risk Data Perception
Utilizing risk rule engines and AI recognition engines, DeTrust can identify
risks such as fraud, theft, money laundering, ransom, terrorism, and illegal
online gambling associated with relevant risk addresses. It also can timely push
multi-chain risk fund alerts to help clients avoid real-time business compliance
risks and build an anti-fraud security line.
Risk Event Management
Clients can manage risk events, including self-checks and platform intelligent
recognition, by tracking progress and fully recording investigation results.
DeTrust can invite multiple parties to collaboratively promote risk event
investigation, interception, freezing, and recovery.
Risk Dynamic Monitoring
Based on on-chain KYT, KYA, and KYC capabilities, DeTrust assists clients in
completing pre-transaction risk investigations and post-transaction continuous
monitoring of fund movements. It also supports customizable risk control
strategies to achieve compliance checks on fund inflows and outflows.
02
Bitrace
Pro

A Crypto Tracking and Analysis Platform
Intelligent Analysis
Bitrace Pro has functions such as transaction queries, visual analysis, entity
recognition, and address clustering for mainstream currencies like BTC, ETH,
USDT-ERC20, USDT-TRC20. Equipped with over 20 common risk intelligent analysis
models, it can easily track transactions and assist clients in quickly
reconstructing risk events and conducting fund analysis.
Multi-Part Collaborations
Bitrace Pro addresses the need for collaborative analysis and investigation in
events such as hacking and theft, internal occupational crimes, etc. It also has
functions such as canvas sharing, address labeling, intelligence interaction,
and multi-task management to facilitate efficient collaborative analysis based
on a visual canvas.
Entity Identification
Based on machine learning and pattern recognition algorithms, Bitrace Pro has
accumulated a database of over 300 million address labels. This includes entity
labels (DeFi platforms, mining pools, digital asset exchanges, etc.) and risk
behavior labels (fraud, terrorism, drugs, illegal online gambling, money
laundering, gray and black production). It can helps clients quickly identify
the actual controllers behind addresses or the purpose of addresses.


REQUEST A DEMO
SERVICE

01
Investigation

We have extensive experience in conducting investigations, evidence collection,
analysis of criminal methods and motives, on-chain tracking and analysis, and
assisting clients in coordinating with law enforcement agencies to successfully
recover assets. We work closely with our partners to block risk funds and
improve the success rate of asset recovery. Additionally, we have long-term
partnerships with renowned law firms to assist clients with legal matters
related to cryptocurrency crime events, providing professional legal services
and helping clients recover their assets through legal channels.
Incident Response and Consultation
We work with clients to clarify the details of the incident, analyze the
relevant addresses and fund flows, and provide guidance on protective measures
to prevent further losses.
Fact Investigation and Evidence Collection
We evaluate the criminal methods and on-chain fund flows involved in the
incident, assist clients in conducting initial investigations of relevant
evidence and data, and prepare preliminary incident reports and preserve
relevant electronic evidence.
Asset Interception and Recovery
We continuously monitor the compromised assets and establish immediate linkage
with service providers including exchanges and SWAP platforms to intercept and
block the assets.
Judicial Assistance
We collaborate with renowned law firms to assist clients in addressing legal
issues related to the incident, facilitate communication with law enforcement
agencies, and increase the likelihood of successful asset recovery.
02
Monitoring

We provide continuous monitoring of fund inflows and outflows from our clients'
business addresses, identifying alerts for illegal activities such as fraud,
money laundering, theft, extortion, terrorism, and cryptocurrency funds related
to online gambling. We assist clients in implementing timely risk control
measures.
Address Monitoring
We daily monitor the provided and confirmed main business addresses of our
clients and provide regular summaries and feedback on the monitoring results.
Alert Triggers
We trigger alerts when monitored addresses show signs of funds related to
criminal activities, suspicious funds from grey/black markets, abnormal
anonymous outflows, or attempted interaction attacks.
Risk Control Intervention
After a risk is triggered, we generate risk reports and collaborate with our
partners to implement risk control measures to address abnormal fund outflows.
We also provide recommendations and solutions for risk response and disposal.
03
Audit

We conduct comprehensive and in-depth analysis of our clients' business
addresses, including fund composition, risk counterparties, and associations
with various illegal activities. This helps clients understand the criminal
risks associated with their business addresses and effectively isolate risk
funds without impacting business operations, thus enhancing compliance with
regulations.
Business Evaluation and Project Planning
Determining the scope of the audit and project plan.
Understanding clients' business background and models.
Analyzing clients' needs for fund risk audit.
Compliance Risk Assessment and Identification
Conducting a comprehensive analysis and identifying potential fund compliance
risks and weak risk control areas.
Drafting a fund compliance audit report, including a summary of major fund risk
issues and improvement recommendations.
Delivery and Interpretation of Audit Report
Providing a detailed interpretation of the report to ensure clients fully
understand the audit results.
Offering follow-up support to ensure effective implementation of improvement
measures and enhance the level of digital currency compliance and risk control.
04
Advisory

Enforcement Relationship Advisor
Based on experience in coordination with law enforcement agencies in China,
China Hong Kong, the United States, Seychelles, India, Germany, Canada, and
other countries, we assist clients in managing their relationships with various
law enforcement agencies. We provide consulting and advisory services on process
management, legal compliance, information security, and other aspects related to
law enforcement requests and engagement.
Compliance Advisor
Through in-depth research on regulatory policies and compliance in the
cryptocurrency industry across different countries, we collaborate with global
law firms, universities, and professional consulting organizations to address
clients' needs in cryptocurrency business compliance and government relations.
We assist clients in effectively navigating regulatory authorities, providing
services such as monitoring policy changes, interpretation, recommendations, and
strengthening communication and trust between clients and regulatory bodies. Our
aim is to help clients mitigate the risk of regulatory penalties resulting from
compliance issues.


Stolen Funds (Hacked Wallet)ScamOther
ASSISTANCE
CASE

Wallet Service
Criminal Gangs Creating and Distributing Fake Client Apps Resulting in Extensive
User Asset Loss
More
+
DeFi Platform
In October 2022, a decentralized exchange protocol fell prey to a hacker and
imitators due to a smart contract code vulnerability. Numerous...
More
+
CeFi Platform
A cryptocurrency quantitative trading team discovered instances of employees
exploiting their positions to embezzle company cryptocurrency ...
More
+
INSIGHTS

Casinos and cryptocurrency: major drivers of money laundering, underground
banking, and cyberfraud in East and Southeast Asia
More+
Bitrace report zeroes in on stablecoin money laundering methods
More+
3 unique ways hackers are stealing your crypto: Bitrace Report
More+
Bitrace: Beware as Trading Platforms Launch Web3 Wallets, Intensifying
Cryptocurrency Fraud Risks
More+
Over 115 Billion USDT Used in Southeast Asia's Illicit Activities in 2022:
Revealed Bitrace
More+
Connecting Chinese and American Scam Victims
More+
PARTNER


ABOUT

About Us

Bitrace is a blockchain data analysis company that provides leading tools and
services that focus on cryptocurrency data analysis, risk management, and
enforcement collaboration compliance to regulatory and law enforcement agencies,
financial institutions, and Web3 enterprises.

We aim to leverage data analysis technology to identify illicit cryptocurrency
funds and, by establishing a collaborative platform, excavate, alert, intercept,
and recover criminal funds. Our mission is to enhance the transparency,
compliance, and security of blockchain applications, fostering mutual trust and
transparent collaboration among governments, institutions, and businesses. We
strive to assist governments and enterprises in jointly addressing regulatory
and compliance challenges, promoting compliance within the Web3 industry, and
facilitating its rapid development.



Detrust
Bitrace Pro
API
Investigation
Monitoring
Audit
Advisory

Language
EN

简中

繁中
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Detrust

Bitrace Pro
服务
Investigation

Monitoring


Audit
Advisory
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资讯
伙伴
关于
CONTACT US
Driving Compliance and Trust in Web3 through Data
Enhancing the security, compliance, and transparency of blockchain

Real-time Monitoring Data of Risky Funds in TRON Network

Online Gambling
Amount
$32,109M
Address
158,210,288
Money Laundering
$18,426M
13,905,580
Dark and Grey Industries
$27,674M
70,589,087
PRODUCT

01
Detrust

A Blockchain Risk Fund Monitoring and Management Platform
Risk Data Perception
Utilizing risk rule engines and AI recognition engines, DeTrust can identify
risks such as fraud, theft, money laundering, ransom, terrorism, and illegal
online gambling associated with relevant risk addresses. It also can timely push
multi-chain risk fund alerts to help clients avoid real-time business compliance
risks and build an anti-fraud security line.
Risk Event Management
Clients can manage risk events, including self-checks and platform intelligent
recognition, by tracking progress and fully recording investigation results.
DeTrust can invite multiple parties to collaboratively promote risk event
investigation, interception, freezing, and recovery.
Risk Dynamic Monitoring
Based on on-chain KYT, KYA, and KYC capabilities, DeTrust assists clients in
completing pre-transaction risk investigations and post-transaction continuous
monitoring of fund movements. It also supports customizable risk control
strategies to achieve compliance checks on fund inflows and outflows.
REQUEST A DEMO
02
Bitrace
Pro

A Crypto Tracking and Analysis Platform
Intelligent Analysis
Bitrace Pro has functions such as transaction queries, visual analysis, entity
recognition, and address clustering for mainstream currencies like BTC, ETH,
USDT-ERC20, USDT-TRC20. Equipped with over 20 common risk intelligent analysis
models, it can easily track transactions and assist clients in quickly
reconstructing risk events and conducting fund analysis.

Multi-Part Collaborations
Bitrace Pro addresses the need for collaborative analysis and investigation in
events such as hacking and theft, internal occupational crimes, etc. It also has
functions such as canvas sharing, address labeling, intelligence interaction,
and multi-task management to facilitate efficient collaborative analysis based
on a visual canvas.
Entity Identification
Based on machine learning and pattern recognition algorithms, Bitrace Pro has
accumulated a database of over 300 million address labels. This includes entity
labels (DeFi platforms, mining pools, digital asset exchanges, etc.) and risk
behavior labels (fraud, terrorism, drugs, illegal online gambling, money
laundering, gray and black production). It can helps clients quickly identify
the actual controllers behind addresses or the purpose of addresses.
SERVICE

01
Investigation

We have extensive experience in conducting investigations, evidence collection,
analysis of criminal methods and motives, on-chain tracking and analysis, and
assisting clients in coordinating with law enforcement agencies to successfully
recover assets. We work closely with our partners to block risk funds and
improve the success rate of asset recovery. Additionally, we have long-term
partnerships with renowned law firms to assist clients with legal matters
related to cryptocurrency crime events, providing professional legal services
and helping clients recover their assets through legal channels.
Incident Response and Consultation
We work with clients to clarify the details of the incident, analyze the
relevant addresses and fund flows, and provide guidance on protective measures
to prevent further losses.
Fact Investigation and Evidence Collection
We evaluate the criminal methods and on-chain fund flows involved in the
incident, assist clients in conducting initial investigations of relevant
evidence and data, and prepare preliminary incident reports and preserve
relevant electronic evidence.
Asset Interception and Recovery
We continuously monitor the compromised assets and establish immediate linkage
with service providers including exchanges and SWAP platforms to intercept and
block the assets.
Judicial Assistance
We collaborate with renowned law firms to assist clients in addressing legal
issues related to the incident, facilitate communication with law enforcement
agencies, and increase the likelihood of successful asset recovery.
Stolen Funds (Hacked Wallet)ScamOther
ASSISTANCE
02
Monitoring

We provide continuous monitoring of fund inflows and outflows from our clients'
business addresses, identifying alerts for illegal activities such as fraud,
money laundering, theft, extortion, terrorism, and cryptocurrency funds related
to online gambling. We assist clients in implementing timely risk control
measures.
Address Monitoring
We daily monitor the provided and confirmed main business addresses of our
clients and provide regular summaries and feedback on the monitoring results.
Alert Triggers
We trigger alerts when monitored addresses show signs of funds related to
criminal activities, suspicious funds from grey/black markets, abnormal
anonymous outflows, or attempted interaction attacks.

Risk Control Intervention
After a risk is triggered, we generate risk reports and collaborate with our
partners to implement risk control measures to address abnormal fund outflows.
We also provide recommendations and solutions for risk response and disposal.
03
Audit

We conduct comprehensive and in-depth analysis of our clients' business
addresses, including fund composition, risk counterparties, and associations
with various illegal activities. This helps clients understand the criminal
risks associated with their business addresses and effectively isolate risk
funds without impacting business operations, thus enhancing compliance with
regulations.
Business Evaluation and Project Planning
Determining the scope of the audit and project plan.
Understanding clients' business background and models.
Analyzing clients' needs for fund risk audit.
Compliance Risk Assessment and Identification
Conducting a comprehensive analysis and identifying potential fund compliance
risks and weak risk control areas.
Drafting a fund compliance audit report, including a summary of major fund risk
issues and improvement recommendations.
Delivery and Interpretation of Audit Report
Providing a detailed interpretation of the report to ensure clients fully
understand the audit results.
Offering follow-up support to ensure effective implementation of improvement
measures and enhance the level of digital currency compliance and risk control.
04
Advisory

Enforcement Relationship Advisor
Based on experience in coordination with law enforcement agencies in China,
China Hong Kong, the United States, Seychelles, India, Germany, Canada, and
other countries, we assist clients in managing their relationships with various
law enforcement agencies. We provide consulting and advisory services on process
management, legal compliance, information security, and other aspects related to
law enforcement requests and engagement.
Compliance Advisor
Through in-depth research on regulatory policies and compliance in the
cryptocurrency industry across different countries, we collaborate with global
law firms, universities, and professional consulting organizations to address
clients' needs in cryptocurrency business compliance and government relations.
We assist clients in effectively navigating regulatory authorities, providing
services such as monitoring policy changes, interpretation, recommendations, and
strengthening communication and trust between clients and regulatory bodies. Our
aim is to help clients mitigate the risk of regulatory penalties resulting from
compliance issues.
CASE

Wallet Service
Criminal Gangs Creating and Distributing Fake Client Apps Resulting in Extensive
User Asset Loss
More
+

DeFi Platform
In October 2022, a decentralized exchange protocol fell prey to a hacker and
imitators due to a smart contract code vulnerability. Numerous...
More
+

CeFi Platform
A cryptocurrency quantitative trading team discovered instances of employees
exploiting their positions to embezzle company cryptocurrency ...
More
+

INSIGHTS

Casinos and cryptocurrency: major drivers of money laundering, underground
banking, and cyberfraud in East and Southeast Asia
More
+

Bitrace report zeroes in on stablecoin money laundering methods
More
+

3 unique ways hackers are stealing your crypto: Bitrace Report
More
+

Bitrace: Beware as Trading Platforms Launch Web3 Wallets, Intensifying
Cryptocurrency Fraud Risks
More
+

Over 115 Billion USDT Used in Southeast Asia's Illicit Activities in 2022:
Revealed Bitrace
More
+

Connecting Chinese and American Scam Victims
More
+

PARTNER

About Us

Bitrace is a blockchain data analysis company that provides leading tools and
services that focus on cryptocurrency data analysis, risk management, and
enforcement collaboration compliance to regulatory and law enforcement agencies,
financial institutions, and Web3 enterprises.
We aim to leverage data analysis technology to identify illicit cryptocurrency
funds and, by establishing a collaborative platform, excavate, alert, intercept,
and recover criminal funds. Our mission is to enhance the transparency,
compliance, and security of blockchain applications, fostering mutual trust and
transparent collaboration among governments, institutions, and businesses. We
strive to assist governments and enterprises in jointly addressing regulatory
and compliance challenges, promoting compliance within the Web3 industry, and
facilitating its rapid development.
ABOUT