About Us

Expertise in Cryptocurrency Forensics and Custom Blockchain Solutions

Welcome to BlockTrace

Founded in 2018, BlockTrace is a leading provider of cybercrime investigation and data engineering services. Our mission is to secure the digital world by offering innovative solutions that address complex financial crimes involving digital assets. With a team of highly skilled professionals, we specialize in cyber and cryptocurrency investigations, big data analytics, and bespoke engineering solutions. Our commitment to excellence and integrity has made us a trusted partner for government agencies and private entities alike.

Mission Focus

Our mission

At BlockTrace, our mission is to enhance financial security by providing cutting-edge solutions for cybercrime investigations and digital asset intelligence. We strive to be the leading authority in combating financial crimes involving cryptocurrencies through innovative technology and unparalleled expertise. Our goal is to build a safer digital world by empowering our clients with the tools and insights they need to detect criminal activity, protect their assets and uphold regulatory compliance.

Leadership

Meet Our Leadership Team

Our leadership team comprises seasoned professionals with extensive experience in cybercrime investigations, software engineering, data analytics and intelligence operations. Each member brings a unique set of skills and insights that drive BlockTrace’s strategic direction and operational excellence. Their collective expertise and commitment to our mission ensure that we remain at the forefront of the industry, delivering exceptional value to our clients.

Shaun

Founder & CEO

Shaun, a U.S. Military Veteran and the CEO of BlockTrace, utilizes his extensive experience in cyber & intelligence operations and prior government service to guide the company. His expertise in computer science, blockchain forensics and data analytics has driven BlockTrace to significant achievements, including the seizure of over $3.3 billion in Bitcoin and assistance totaling over $4 billion in plea deals. Committed to innovation, Shaun continually pushes the company forward in its mission to tackle cybercrime with innovative technologies.

Ken

Head of Operations

Ken currently serves as Head of Operations at BlockTrace. Prior to joining BlockTrace, Ken served as a Senior Operations Officer at
the Central Intelligence Agency. He retired from federal service in September 2022 following two
decades of combined service at CIA and the Department of State. He has many years of experience working on Middle East and East Asia issues, including assignments at CIA’s Center
for Cyber Intelligence (CCI). Prior to retiring, Ken served as the Deputy Chief of Operations at
CCI.

Notable Clients & Partners

Trusted by Leading Organizations

BlockTrace collaborates with a diverse range of clients and partners, including government agencies, financial institutions, law firms, and private enterprises. Our tailored solutions address the unique challenges faced by each sector, ensuring the highest standards of security and compliance. Our partnerships with leaders in the blockchain and data intelligence industry underscore our commitment to excellence and innovation in the field of digital asset investigations, intelligence, and bespoke engineering solutions.

Contact us

Reach Out to our team today to see how we can help