Blockchain Forensics

and Analytics

Expertise in Digital Asset Forensics, Analytics and Custom Engineering Solutions

What we do

Our Services

Cyber Investigations

We conduct investigations that involve financial and digital asset transactions and have the ability to peer deeply into the various layers of the blockchain.

Engineering Services

We engineer tailored solutions by leveraging digital asset and commercial data to combat cyber threats.


Public Sector

We provide customized services to meet the needs of government agencies focused on national security and cyber threats.

Victims of Hacks & Thefts

We assist victims of hacks, thefts, pig butchering, and civil cases such as bankruptcy and divorce.

Success stories

case studies

May 26, 2024 / Case Study, Feature Case Study

Binance’s Guilty Plea and BlockTrace’s Role in its Partnership with IRS:CI

In a significant development within the cryptocurrency sector, Binance and its CEO, Changpeng Zhao, recently pleaded guilty to a host of federal charges. These charges included violations of the Bank Secrecy Act (BSA), failure to register as a money transmitting business, and violations of the International Emergency Economic Powers Act (IEEPA). This case has had a profound impact on the industry, demonstrating the importance of regulatory compliance for digital asset exchanges...


Featured Insights

Our latest articles in our fight against cybercrime.

EngineeringFeatured Article

Interacting with a Bitcoin Node via Python

Bitcoin nodes are critical components of the Bitcoin network, responsible for validating transactions and blocks. For developers and enthusiasts looking to interact programmatically with a Bitcoin node, Python offers a powerful and flexible environment. This article will guide you through the process of interacting with a Bitcoin node using Python, covering prerequisites, setup, and sample code snippets...

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ArticleFeatured Article

Understanding Ransomware: A Growing Cyber Threat

Ransomware is a type of malicious software designed to block access to a computer system or data, typically by encrypting it, until a ransom is paid. This cyber threat has evolved significantly over the past decade, targeting individuals, businesses, and public sector agencies alike. As ransomware attacks become more sophisticated, understanding their mechanisms and the tactics used to combat them is crucial for effective cybersecurity...

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