Crypto Track

What Crypto Track does

Crypto Track, operating through its Crypto Track LLC entity headquartered at 5550 Granite Parkway in Plano, Texas, provides cryptocurrency investigation tools, training, and case support to US law enforcement agencies, financial institutions, and professional investigators. The company's core product, CT Pro, is a proprietary blockchain analytical engine that processes structured on-chain data across Bitcoin, Ethereum, Binance, Polygon, XRP, Tron, and other networks to perform address threat analysis, automated address clustering, UTXO change address identification, exchange attribution, live address monitoring, and Enhanced Tracking Reports generated in seconds. The platform is complemented by an Explorer, a Bridge Explorer for cross-chain transaction tracking (Thorchain, EVM Bridge, Wormhole, Bridgers), and a restricted Law Enforcement Portal hosting subpoena, search warrant, freeze order, and seizure order templates integrated with OFAC deconfliction.

The company monetizes through three revenue streams: subscription access to CT Pro (pricing undisclosed behind a quote-based sales motion), tiered training courses priced from free (Cryptocurrency Essentials) to $199 (Intermediate) to $399 (Advanced), and professional investigation services for law enforcement including detailed tracing reports, courtroom preparation, and expert witness testimony. Training is distributed through an On Demand Academy and through channel partnerships with the National Counterdrug Training Center (NCTC) and Professional Law Enforcement Training (PLET), which host in-person sessions across multiple US states. The go-to-market motion combines enterprise field sales for CT Pro with community-led thought leadership, including a media partnership with Decrypt and an active Cryptocurrency Insights publications library.

Crypto Track is bootstrapped and privately held by founders Byron Boston (retired Dallas Police Department detective, credited with training over 30,000 law enforcement professionals) and Sabrina Boston (co-owner), with key personnel including Joe Pannullo (retired Las Vegas Metro Police Department officer, Blockchain Threat Specialist and Director of Training) and CTO Sai Rohini Yarlagadda. The company reports operational scale metrics including 43 million+ in crypto traced, 35,000+ students trained, and 10,000+ threats detected, and a named customer base that includes DEA, NYPD, San Antonio PD, Vancouver Police Department, and New York Police Department. It has no disclosed external funding and operates exclusively within the United States.

Name

Crypto Track

Legal name

Crypto Track LLC

Website

https://ctpro.io

Company type

Private

Founded year

2018

Operating status

Operating

Headcount range

1–10 employees

Short description

Crypto Track provides cryptocurrency investigation analytics, training, and case support to US law enforcement agencies, financial institutions, and professional investigators through its proprietary CT Pro blockchain analytics platform, tiered training courses, and restricted Law Enforcement Portal.

Ownership category

akta.pro rank

Product category

Blockchain Analytics Software

akta.pro primary industry

Blockchain Analytics & Transaction Monitoring (FSADALAB)

akta.pro secondary industries

On-Chain Investigations, Tracing & Asset Recovery (FSADALAE), Sanctions Screening & Watchlist/PEP Screening (Crypto) (FSADALAC)

Keywords

• Blockchain analytics software
• Cryptocurrency investigation
• Law enforcement training
• Crypto compliance tools
• Fraud investigation platforms

Headquarters

HQ city

Plano

HQ country

United States

HQ region

North America

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Marketing or Sales, Operations

Revenue model

1. CT Pro Software Subscription: Proprietary blockchain analytical engine available via subscription. Free demo available; specific pricing not publicly disclosed on website.
2. Cryptocurrency Training Courses: Online and in-person cryptocurrency investigation training courses including Cryptocurrency Essentials, Intermediate, and Advanced levels. In-person training held at various US locations through partnerships with NCTC and PLET.
3. Law Enforcement Investigation Services: Professional services including free quick track reports, assistance preparing legal processes, detailed tracing reports, courtroom preparation, and expert witness testimony for law enforcement agencies.

Pricing tiers

Go-to-market motion3 records

Distribution channels6 records

Marketing channels6 records

Core offering

Crypto Track operates CT Pro, a proprietary blockchain analytical engine that enables cryptocurrency investigators to trace illicit transactions across Bitcoin, Ethereum, Binance, Polygon, XRP, and Tron, perform automated address clustering, generate Enhanced Tracking Reports, and link crypto activity to real-world identities. The company complements this software with a tiered On Demand Academy (Essentials, Intermediate, and Advanced courses), in-person training delivered through NCTC and PLET partnerships, and direct investigation support services including courtroom preparation and expert witness testimony for law enforcement agencies.

Product overview

Crypto Track offers a unified platform combining proprietary blockchain analytics software (CT Pro) with comprehensive training programs and law enforcement support services. The core product, CT Pro, is a blockchain analytical engine that enables cryptocurrency investigators to trace illicit transactions, perform address threat analysis, and connect crypto activity to real-world identities. This is complemented by the On Demand Academy offering three tiered training courses (Cryptocurrency Essentials, Intermediate, and Advanced Concepts), the Explorer and Bridge Explorer tools for blockchain analysis, the Law Enforcement Portal providing legal templates and guides, and investigator-assisted case support services.

Differentiator

Problem solved

Functional benefit

Brands

• CT Pro: Proprietary blockchain analytical engine that enables cryptocurrency investigators to trace illicit crypto activity and connect to real-world identities
• Crypto Track Pro
• On Demand Academy
• Law Enforcement Portal
• Bridge Explorer

Products and services

• CT Pro

Quantifiable outcome

• 43 million+ in cryptocurrency traced on the platform
• +5 more outcomes

Named customers5 records

Segments4 records

Ideal customer profiles3 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

AI capability3 records

Feature11 records

Partnerships

Three partnerships are on record, tiered core.

• DecryptcoreGTM or Marketing PartnerCrypto Track has partnered with Decrypt, a next generation media company, to provide insights into various cryptocurrency-facilitated criminal activities across the globe. Decrypt recognizes Crypto Track's unique perspective and wide-range of experiences in conducting international cryptocurrency-related investigations. This partnership provides media coverage and visibility for Crypto Track's expertise and investigation work.
• National Counterdrug Challenge (NCTC)coreChannel Partner/ Reseller/ DistributorNCTC hosts Advanced Cryptocurrency Investigations training sessions at multiple locations including Annville PA, Weston FL, and Salisbury MD. NCTC provides tuition-free training for law enforcement professionals, enabling Crypto Track to reach law enforcement agencies across the US through established training channels.
• Professional Law Enforcement Training (PLET)coreChannel Partner/ Reseller/ DistributorPLET hosts Cryptocurrency Investigations training sessions at locations including Hilliard OH, Laredo TX, Hempstead TX, Austin TX, and Omaha NE. This partnership enables Crypto Track to deliver in-person training to law enforcement agencies in multiple states.

Scale indicators4 records

Recent moves6 records

Expansion highlights3 records

Direct peers

• Merkle Science: Merkle Science provides blockchain analytics for compliance and investigations targeting financial institutions and law enforcement in Asia and globally. Comparable in scope to CT Pro with similar customer base.
• Elliptic: Elliptic offers blockchain analytics and investigative tools for crypto compliance, fraud detection, and law enforcement support. Directly comparable to CT Pro's investigation and address attribution capabilities.
• CipherTrace (Mastercard): CipherTrace, now part of Mastercard, develops cryptocurrency intelligence and anti-money laundering solutions used by banks, exchanges, and government agencies. Comparable investigative analytics product set.
• Chainalysis: Chainalysis is the leading blockchain analytics platform serving law enforcement, regulators, and financial institutions. It is the most direct competitor to CT Pro in cryptocurrency investigation, tracing, and compliance tooling.
• Scorechain: Scorechain offers blockchain analytics, AML, and compliance tools with strong presence in Europe. Comparable to Crypto Track in cryptocurrency investigation and risk-scoring for regulated entities.
• TRM Labs: TRM Labs provides blockchain intelligence for transaction monitoring, investigations, and compliance used by law enforcement and financial institutions. Direct overlap with Crypto Track's CT Pro in on-chain analytics and tracing workflows.
• Coinfirm: Coinfirm provides blockchain analytics and AML/compliance solutions for crypto businesses and regulators. Overlaps with CT Pro on address risk scoring and investigation support.
• Crystal Intelligence (formerly Bitfury Crystal): Crystal Intelligence provides blockchain analytics for compliance teams and law enforcement, including transaction visualization and risk scoring. Direct peer in cryptocurrency investigation software.

Broad incumbents

• Magnet Forensics: Magnet Forensics provides digital investigation software for law enforcement and enterprises. Adjacent to Crypto Track as a digital evidence vendor targeting the same LE buyer.
• Cellebrite: Cellebrite is a leading digital forensics vendor widely used by law enforcement. While broader than blockchain, it competes for the same LE budget and increasingly extends into cryptocurrency evidence handling.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat6 records

Key risks6 records

Key highlights7 records

Customer concentration

• LinkedInlinkedin.com/company/crypto-track

Revenue estimate

Valuation estimate

Number of profiles

Profiles4 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Crypto Track