BlockTrace
BlockTrace provides on-premise blockchain compliance and investigation tools — KYT, AML screening, transaction monitoring, and customer risk dashboards — for exchanges, fintechs, banks, and compliance teams with digital asset exposure.
- Company typePrivate
- Founded2018
- HeadquartersAustin, United States
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What BlockTrace does
BlockTrace is a privately held blockchain forensic and compliance analytics company founded in 2018 and headquartered in Austin, Texas. The company builds on-premise compliance and investigation tools that sit on top of third-party blockchain intelligence provider APIs, delivered as a unified platform covering KYT (Know Your Transaction) monitoring, AML screening, customer risk tier distribution (Low / Medium / High), and real-time transaction volume monitoring over a 30-day rolling window. The architecture is explicitly designed so that BlockTrace never hosts, stores, or accesses customer data; deployments run on the customer's own infrastructure and customers bring their own API keys to the underlying blockchain intelligence providers, with BlockTrace building and maintaining the integration adapters.
The company's primary customers are cryptocurrency exchanges and fintechs, banks and financial institutions with digital asset exposure, and internal compliance and AML teams within those institutions. Go-to-market is direct enterprise sales, with demo requests gated behind corporate or government email verification and inquiry types spanning demo requests, partnership inquiries, and investment inquiries. The value proposition is differentiated along three axes — on-premise data sovereignty, plug-and-play dashboards that avoid lengthy integration projects, and provider-agnostic compatibility that avoids single-vendor lock-in.
The revenue model is subscription-based recurring revenue from on-premise compliance platform deployments. Pricing is not publicly disclosed. The team is small (11-50 employees) with one named executive, Founder and CEO Shaun M. No funding rounds, M&A activity, leadership changes, certifications, patents, or regulatory actions were disclosed in the available source material.
BlockTrace firmographics
Firmographics- Name
- BlockTrace
- Legal name
- BlockTrace
- Website
- https://blocktrace.com
- Company type
- Private
- Founded year
- 2018
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- BlockTrace provides on-premise blockchain compliance and investigation tools — KYT, AML screening, transaction monitoring, and customer risk dashboards — for exchanges, fintechs, banks, and compliance teams with digital asset exposure.
- Ownership category
- akta.pro rank
BlockTrace industry classification
Industry- Product category
- Blockchain Compliance Software
- NAICS
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320), Securities and Commodity Contracts Intermediation and Brokerage (5231)
- SIC
- Security & Commodity Brokers, Dealers, Exchanges & Services (6200)
- akta.pro primary industry
- Blockchain Analytics & Transaction Monitoring (FSADALAB)
- akta.pro secondary industries
- Transaction Screening, Sanctions & Compliance Controls (FSAPAJAE), Blockchain Compliance, AML & Transaction Monitoring (On-chain Analytics) (FSAGAMAF)
Keywords
Where BlockTrace is headquartered
LocationHeadquarters
- HQ city
- Austin
- HQ country
- United States
- HQ region
- North America
Markets served
BlockTrace business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Marketing or Sales, Operations
Revenue model
- Compliance Dashboard Subscription: Subscription-based access to turnkey KYT and transaction monitoring dashboards deployed on customer infrastructure. The platform is sold as an on-premise solution to financial institutions requiring compliance tooling.
Go-to-market motion1 record
Distribution channels1 record
Marketing channels2 records
BlockTrace product offering
Product offeringCore offering
BlockTrace builds and sells on-premise blockchain compliance and investigation dashboards for financial institutions. Customers push their customer and transaction data into the platform, which automatically performs KYT screening, AML checks, sanctions matching, transaction volume monitoring, and customer risk-tier scoring, and surfaces results in turnkey dashboards deployed inside the customer's own environment.
Product overview
BlockTrace offers a unified compliance and investigation platform for blockchain/digital asset monitoring, comprising multiple integrated modules: KYT (Know Your Transaction) for continuous transaction screening, AML Screening for anti-money laundering compliance, a Customer Risk Overview dashboard for risk tier distribution and alert management, and Transaction Monitoring dashboards for volume and exposure assessment. All tools deploy on the customer's own infrastructure and are designed to work with third-party blockchain intelligence APIs that customers bring their own credentials for. The platform targets exchanges, fintechs, banks, financial institutions, and compliance/law enforcement teams.
Differentiator
Problem solved
Functional benefit
Products and services
- KYT (Know Your Transaction) Dashboard Turnkey compliance dashboard providing continuous Know Your Transaction monitoring. Customers push customer data into the platform, which automatically screens for risk and monitors transactions against sanctions lists and regulatory watchlists. Targeted at exchanges, fintechs, banks, and compliance teams.
- Transaction Monitoring Real-time transaction monitoring and risk assessment dashboards that track transaction volume over 30-day rolling periods, assess exposure to digital assets, and flag suspicious activity for compliance review. Targeted at financial institutions with digital asset exposure.
- Customer Risk Overview Risk overview dashboard displaying aggregated customer risk statistics including risk tier distribution across Low, Medium, and High categories, recent alerts, and customer-level risk trigger status for continuous monitoring of a monitored portfolio.
- AML Screening Automated Anti-Money Laundering screening capabilities integrated into compliance workflows, designed to reduce manual effort in regulatory reporting and sanctions compliance for financial institutions and crypto service providers.
Quantifiable outcome
- Automated risk monitoring for customer portfolios without manual configuration
Companies that use BlockTrace
Customer profileSegments3 records
Ideal customer profiles3 records
BlockTrace technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability2 records
Feature5 records
BlockTrace partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- Blockchain Intelligence ProviderscoreBlockTrace integrates with multiple blockchain intelligence provider APIs. Customers bring their own API keys and connect directly to providers. BlockTrace builds and maintains the integration adapters, requiring minimal engineering effort from providers. The company does not resell or intermediate provider data — customers work directly with providers.
Scale indicators4 records
Recent moves4 records
Expansion highlights3 records
BlockTrace competitors and assessment
Company assessmentMarket position
Weaknesses4 records
Competitive moat3 records
Customer concentration
BlockTrace social profiles
Digital presenceBlockTrace financial estimates
Financial estimateRevenue estimate
Valuation estimate
BlockTrace leadership team
Management profileNumber of profiles
Profiles1 record
BlockTrace funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
BlockTrace M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about BlockTrace
What does BlockTrace do?
BlockTrace builds and sells on-premise blockchain compliance and investigation dashboards for financial institutions. Customers push their customer and transaction data into the platform, which automatically performs KYT screening, AML checks, sanctions matching, transaction volume monitoring, and customer risk-tier scoring, and surfaces results in turnkey dashboards deployed inside the customer's own environment.
Is BlockTrace a public or private company?
BlockTrace is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was BlockTrace founded?
BlockTrace was founded in 2018. It employs 11 to 50 people.
Where is BlockTrace based?
BlockTrace is headquartered in Austin, United States, in the North America region.
How does BlockTrace make money?
One revenue line is on record: compliance Dashboard Subscription.
Does BlockTrace have an API?
No public API is recorded for BlockTrace.
What industry is BlockTrace in?
BlockTrace's product category is Blockchain Compliance Software. Its primary akta.pro industry code is FSADALAB, Blockchain Analytics & Transaction Monitoring, with a secondary code of FSAPAJAE, Transaction Screening, Sanctions & Compliance Controls. Its NAICS code is 522320 and its SIC code is 6200.