Blocktrace

Blocktrace is a digital-asset intelligence and forensics firm that traces on-chain funds, clusters wallets and analyses contracts for government agencies, law firms and enterprises, turning raw ledger data into material usable in investigations and litigation.

Its method combines address clustering, path reconstruction through bridges and mixing services, and identification of exchange deposit addresses to produce fund-flow graphs and timelines. The Fusion interface merges data from several intelligence vendors into one query layer, so users can compare labels and risk scores from different sources in a single view instead of buying each separately. Clients include the US Treasury, Department of Defense and Department of Homeland Security as well as the World Bank, with work spanning scam recovery, sanctions screening and exchange compliance reviews.