Bittrace
Your Premier Partner for
Cryptocurrency Crime Investigations, KYT/ AML Services
Bittrace
Your Premier Partner for
The lowest price among professional investiagtion tools
Delegate your crypto compliance routine and secure your business
Crypto Companies
Independent Crypto Investigators & AML Specialists.
Instant, interactive graph visualization of wallet
relationships for rapid hypothesis testing
No-code interface: add unlimited addresses and expand
investigation with a few clicks
Real-time alerts on suspicious flows based on your custom
risk rules
Exportable, court-ready reports (PDF/CSV) for law
enforcement and compliance filings
Financial Institutions
SMB Financial Services & Fintechs Benefits.
Plug-and-play Investigation module—no data scientists
required
Reduced audit costs via transparent, on-demand reporting
Seamless API integration into existing AML/KYC workflows
Flexible, usage-based pricing aligned to your investigation
volume
Government Agencies
Government & Regulatory Agencies Benefits.
Scalable end-to-end transaction chain analysis for financial
crime investigations
Role-based access controls and multi-department
collaboration
Built-in compliance with FATF, OFAC and other sanctions
lists
Centralized case management with full audit trail
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Our comprehensive approach ensures thorough analysis and swift
resolution, making us the trusted partner
Create your investigation map easily
Build full-scale investigation graphs in one click
Instantly visualize transaction paths and relationships
between wallets.
Work together, smarter
Add comments, leave notes, and collaborate with your team
in real-time within the investigation graph.
Track funds across chains
Trace transactions and view risk scores per address for
each supported blockchain.
Custom tagging and case labeling
Label wallets, name entities, and organize findings to
streamline complex investigations.
Fast, browser-based crypto forensics
No setup or installation. Start investigating in minutes
right from your browser.
Fast expansion of the graph
Easily add adjacent wallets and visualize how funds
moved—without redrawing your graph.
Crypto crime risk management
Control VASPs risk level
Manage your own risk model or use ready-to-use settings
Know Your Transaction
Activity tracking
Track seized funds movements
Get notifications about suspicious transactions
Bittrace platform advantages
1
Gain a competitive edge with our extensive coverage across major
blockchain networks, including ETH, BTC, BSC, TRON, Polygon
2
ERC-20 tokens support
3
This unique capability ensures a holistic view and accurate risk
assessment
4
Our cutting-edge approach involves consolidating data from
multiple sources to annotate wallet information
Ready to elevate your financial security? Connect with us today or
ask for demo access!
Questions & Answers
How does your KYT service enhance our existing crypto
compliance measures?
KYT continuously monitors transactions in real-time, swiftly
detecting and preventing compliance breaches, reinforcing
your overall compliance strategy.
Does your platform have the capability to identify addresses
and service providers associated with dark markets?
Yes, our platform is designed to detect addresses and
service providers linked to dark markets, scam etc.,
providing an additional layer of security in identifying and
mitigating potential risks.
How quickly can KYT be implemented into our existing crypto
infrastructure and AML processes?
KYT offers a swift implementation process into your current
crypto infrastructure. Using flexible options like APIs, the
integration aligns seamlessly with your existing AML
processes for quick and efficient deployment.
What distinguishes KYT from traditional AML solutions in the
context of crypto transactions?
KYT's dynamic and proactive approach ensures real-time
scrutiny of individual transactions, providing immediate
detection and prevention of potential risks in crypto
transactions.
Is KYT scalable for both small startups and larger
enterprises in the crypto space?
Absolutely. KYT is scalable and adaptable for businesses of
all sizes within the crypto space, offering a customized
solution for crypto compliance, AML, and transaction
monitoring.
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