Company lists · Data refreshed September 2026
Top 25 Bitcoin tracing companies worldwide
RevenueBase identified 215 company matches for bitcoin tracing companies worldwide as of September 2026 and tracks 2,621 professional contacts across them, including 1,091 with verified work emails. The United States is the largest market and Dubai the largest hub.
This list covers company matches for bitcoin tracing companies worldwide, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed September 19, 2026. Country and city lists for bitcoin tracing companies follow the table.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest bitcoin tracing companies worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 786 contacts → | ||||
Exact match “Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 2 | 345 contacts → | ||||
Exact match “TRM Labs is an AI investigations company that helps keep people, institutions, and communities safe from crime.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 3 | 140 contacts → | ||||
Exact match “ACX Compliance is the world’s largest and most specialized crypto compliance managed services provider.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 4 | 105 contacts → | ||||
Exact match “Crystal is a leading blockchain intelligence firm empowering financial institutions, law enforcement and regulators with real-time blockchain analysis, investigative and…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 5 | 79 contacts → | ||||
Exact match “Global Ledger is a Swiss based blockchain analytics company providing real time AML compliance, transaction monitoring and investigation support for crypto businesses, financial…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 6 | 66 contacts → | ||||
Exact match “AI-enhanced Decentralized Data Analytics & Forensics Protocol | Blockchain Police | Backed by @coinbase @animocabrands @chainlink | Partners @mastercard @EY For queries, drop us…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 7 | 62 contacts → | ||||
Exact match “Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 8 | 58 contacts → | ||||
Exact match “Arkham operates a blockchain analytics platform and API for deanonymizing cryptocurrency activity.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 9 | 45 contacts → | ||||
Exact match “AMLBot is a crypto compliance and blockchain analytics platform built for both businesses and individuals.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 10 | 35 contacts → | ||||
Exact match “BlockChain Security is Taiwan #1 company specializing in blockchain-driven security solutions.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 11 | 33 contacts → | ||||
Exact match “Crypto investigations and risk management made simple.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 12 | 29 contacts → | ||||
Exact match “Chainlabs delivers blockchain address attribution and entity clustering with verifiable source evidence designed to integrate into compliance, analytics, and risk systems.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 13 | 23 contacts → | ||||
Exact match “Specialized in crypto-tracking compliance tools since 2015, Scorechain provides AML & Compliance solutions for cryptocurrencies.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 14 | 23 contacts → | ||||
Exact match “T&H Consulting is an investigations and risk firm focused on fraud and cryptocurrency cases-including on-chain tracing.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 15 | 23 contacts → | ||||
Exact match “BlockSec provides full-stack blockchain security and compliance solutions for crypto organisations.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 16 | 23 contacts → | ||||
Exact match “Beosin is a leading Asia-Pacific blockchain security and compliance technology company, providing onchain AML/investigation, smart contract audit and blockchain security solutions.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 17 | 19 contacts → | ||||
Exact match “De-Classify provides an exclusive high-end solution for risk assessment and real-time cryptocurrency monitoring aimed at serving the needs of law enforcement agencies, regulatory…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 18 | 18 contacts → | ||||
Exact match “DEX Screener is a real-time blockchain analytics app used by 1.5M+ crypto traders every month.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 19 | 16 contacts → | ||||
Exact match “Our organisation is into CyberCrime Investigations and Computer Forensics since 2005.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 20 | 15 contacts → | ||||
Exact match “Lukka, the global leader in enterprise digital asset data and software solutions, proudly announces its acquisition of Coinfirm, a top-tier European based blockchain analytics…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 21 | 15 contacts → | ||||
Exact match “Elementus helps companies make better, faster decisions on the blockchain.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 22 | 14 contacts → | ||||
Exact match “Hackers, fraudsters, and other illicit actors don't organize and plan their activities on the blockchain - they do it in the deep and dark web.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 23 | 14 contacts → | ||||
Exact match “Built for VASPs & CASPs - trusted by LEAs, exclusively flagged $10B in illicit crypto.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 24 | 14 contacts → | ||||
Exact match “Mission-critical transaction screening infrastructure ensuring compliance and security across 3+ million transactions daily.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 25 | 14 contacts → | ||||
Exact match “Technology & Forensic Investigation Company for Asset Tracing, Fraud, & Financial Disputes When your money, assets, or reputation are at risk, you need answers you can trust.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “bitcoin tracing companies”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 215 bitcoin tracing companies worldwide
See the full list, filter by size, metro and specialty, and access 1,091 tracked professional contacts with verified work emails. Direct dials are available where recorded.
Free signup · no credit card
Bitcoin tracing companies worldwide at a glance
As of Sep 19, 2026Companies by employee count
Email recency is reported on each country list linked below.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- Coverage
- Every country. Country and city lists for bitcoin tracing companies are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “bitcoin tracing companies” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every displayed company carries at least one verified work email. RevenueBase tracks 1,091 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on September 19, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Bitcoin tracing companies by location
1 lists · largest firstEvery Bitcoin tracing companies list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “bitcoin tracing companies”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many bitcoin tracing companies are there worldwide?
RevenueBase identified 215 company matches for bitcoin tracing companies worldwide as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Chainalysis tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most bitcoin tracing companies?
The United States leads with 45 companies. Every bitcoin tracing companies list by country and city is linked on this page.
Which city has the most bitcoin tracing companies?
Dubai leads with 9 company records, followed by New York (8) and London (7).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 1,091 professional contacts with verified work emails tracked across these 215 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 19, 2026.
Ready to reach these companies? Verified emails and direct dials for all 215 bitcoin tracing companies worldwide. Start with a free account, no credit card.
Download this list →Related lists
Browse the directory
About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
More company lists
Company intelligence · public preview
Top 25 bitcoin tracing companies worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 215 matching company records for bitcoin tracing companies worldwide, with 2,621 tracked contacts and 1,091 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 19, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 bitcoin tracing companies worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Chainalysischainalysis.comHQ: New York, DC, United StatesReported employees: 501-1,000 | New York, DC, United States | 501-1,000 | Exact match | 786 contacts → |
“Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  TRM Labstrmlabs.comHQ: San Francisco, CA, United StatesReported employees: 201-500 | San Francisco, CA, United States | 201-500 | Exact match | 345 contacts → |
“TRM Labs is an AI investigations company that helps keep people, institutions, and communities safe from crime.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  ACX Complianceacxcompliance.comHQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 140 contacts → |
“ACX Compliance is the world’s largest and most specialized crypto compliance managed services provider.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Crystal Intelligencecrystalintelligence.comHQ: Amsterdam, NetherlandsReported employees: 51-200 | Amsterdam, Netherlands | 51-200 | Exact match | 105 contacts → |
“Crystal is a leading blockchain intelligence firm empowering financial institutions, law enforcement and regulators with real-time blockchain analysis, investigative and…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Global Ledgergloballedger.ioHQ: Zug, SwitzerlandReported employees: 51-200 | Zug, Switzerland | 51-200 | Exact match | 79 contacts → |
“Global Ledger is a Swiss based blockchain analytics company providing real time AML compliance, transaction monitoring and investigation support for crypto businesses, financial…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Bitscrunchbitscrunch.com HQ: Vaduz, LiechtensteinReported employees: 11-50 | Vaduz, Liechtenstein | 11-50 | Exact match | 66 contacts → |
“AI-enhanced Decentralized Data Analytics & Forensics Protocol | Blockchain Police | Backed by @coinbase @animocabrands @chainlink | Partners @mastercard @EY For queries, drop us…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Merkle Sciencemerklescience.comHQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 62 contacts → |
“Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Arkhamintel.arkm.comHQ: Punta Cana, United StatesReported employees: 51-200 | Punta Cana, United States | 51-200 | Exact match | 58 contacts → |
“Arkham operates a blockchain analytics platform and API for deanonymizing cryptocurrency activity.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Amlbotamlbot.comHQ: Hong KongReported employees: 51-200 | Hong Kong | 51-200 | Exact match | 45 contacts → |
“AMLBot is a crypto compliance and blockchain analytics platform built for both businesses and individuals.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Blockchain Securityblockchainsecurity.asiaHQ: Taipei, TaiwanReported employees: 51-200 | Taipei, Taiwan | 51-200 | Exact match | 35 contacts → |
“BlockChain Security is Taiwan #1 company specializing in blockchain-driven security solutions.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Blockchain Intelligence Groupblockchaingroup.ioHQ: Vancouver, BC, CanadaReported employees: 11-50 | Vancouver, BC, Canada | 11-50 | Exact match | 33 contacts → |
“Crypto investigations and risk management made simple.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Chainlabschainlabs.aiHQ: Downtown Core, SingaporeReported employees: 11-50 | Downtown Core, Singapore | 11-50 | Exact match | 29 contacts → |
“Chainlabs delivers blockchain address attribution and entity clustering with verifiable source evidence designed to integrate into compliance, analytics, and risk systems.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Scorechainscorechain.comHQ: Belvaux, LuxembourgReported employees: 11-50 | Belvaux, Luxembourg | 11-50 | Exact match | 23 contacts → |
“Specialized in crypto-tracking compliance tools since 2015, Scorechain provides AML & Compliance solutions for cryptocurrencies.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | T&h Consultingtandhconsult.com HQ: Budapest, HungaryReported employees: 11-50 | Budapest, Hungary | 11-50 | Exact match | 23 contacts → |
“T&H Consulting is an investigations and risk firm focused on fraud and cryptocurrency cases-including on-chain tracing.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Blocksecblocksec.comHQ: Hong KongReported employees: 51-200 | Hong Kong | 51-200 | Exact match | 23 contacts → |
“BlockSec provides full-stack blockchain security and compliance solutions for crypto organisations.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Beosinbeosin.comHQ: SingaporeReported employees: 51-200 | Singapore | 51-200 | Exact match | 23 contacts → |
“Beosin is a leading Asia-Pacific blockchain security and compliance technology company, providing onchain AML/investigation, smart contract audit and blockchain security solutions.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Declassify Crypto Research And Monitoringde-classify.comHQ: Miami, FL, ArgentinaReported employees: 1-10 | Miami, FL, Argentina | 1-10 | Exact match | 19 contacts → |
“De-Classify provides an exclusive high-end solution for risk assessment and real-time cryptocurrency monitoring aimed at serving the needs of law enforcement agencies, regulatory…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  DEX Screenerdexscreener.comHQ: Remote, United StatesReported employees: 1-10 | Remote, United States | 1-10 | Exact match | 18 contacts → |
“DEX Screener is a real-time blockchain analytics app used by 1.5M+ crypto traders every month.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Cialfor Research Labs P Limitedcialfor.comHQ: Pune, IndiaReported employees: 11-50 | Pune, India | 11-50 | Exact match | 16 contacts → |
“Our organisation is into CyberCrime Investigations and Computer Forensics since 2005.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Coinfirmlukka.techHQ: First, United StatesReported employees: 51-200 | First, United States | 51-200 | Exact match | 15 contacts → |
“Lukka, the global leader in enterprise digital asset data and software solutions, proudly announces its acquisition of Coinfirm, a top-tier European based blockchain analytics…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Elementuselementus.ioHQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 15 contacts → |
“Elementus helps companies make better, faster decisions on the blockchain.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Cloudburst Technologiesburst.cloudHQ: New York, NY, United StatesReported employees: 1-10 | New York, NY, United States | 1-10 | Exact match | 14 contacts → |
“Hackers, fraudsters, and other illicit actors don't organize and plan their activities on the blockchain - they do it in the deep and dark web.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Nominisnominis.ioHQ: Tel Aviv, IsraelReported employees: 11-50 | Tel Aviv, Israel | 11-50 | Exact match | 14 contacts → |
“Built for VASPs & CASPs - trusted by LEAs, exclusively flagged $10B in illicit crypto.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | FORTAforta.org HQ: United StatesReported employees: 11-50 | United States | 11-50 | Exact match | 14 contacts → |
“Mission-critical transaction screening infrastructure ensuring compliance and security across 3+ million transactions daily.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Isanctuaryisanctuary.ioHQ: Cambridge, United KingdomReported employees: 11-50 | Cambridge, United Kingdom | 11-50 | Exact match | 14 contacts → |
“Technology & Forensic Investigation Company for Asset Tracing, Fraud, & Financial Disputes When your money, assets, or reputation are at risk, you need answers you can trust.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 215 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Bitcoin tracing companies: dataset insights
September 19, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
215 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 215 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 19, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Bitcoin tracing companies by location
1 lists · largest firstEvery Bitcoin tracing companies list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for bitcoin tracing companies?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many bitcoin tracing companies did RevenueBase find worldwide?
The saved snapshot records 215 matching company records, 2,621 tracked contacts and 1,091 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 19, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Browse the directory
Cite this list
RevenueBase Data Team. Top 25 bitcoin tracing companies worldwide. Snapshot: September 19, 2026. https://revenuebase.ai/companies/browse/bitcoin-tracing-companies.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
Company intelligence · public preview
Top 25 bitcoin tracing companies worldwide
RevenueBase records 215 matching company records for bitcoin tracing companies worldwide, with 2,621 tracked contacts and 1,091 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 19, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 bitcoin tracing companies worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Chainalysischainalysis.com HQ: New York, DC, United StatesReported employees: 501-1,000 | New York, DC, United States | 501-1,000 | Exact match | 786 contacts → |
“Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | TRM Labstrmlabs.com HQ: San Francisco, CA, United StatesReported employees: 201-500 | San Francisco, CA, United States | 201-500 | Exact match | 345 contacts → |
“TRM Labs is an AI investigations company that helps keep people, institutions, and communities safe from crime.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | ACX Complianceacxcompliance.com HQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 140 contacts → |
“ACX Compliance is the world’s largest and most specialized crypto compliance managed services provider.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Crystal Intelligencecrystalintelligence.com HQ: Amsterdam, NetherlandsReported employees: 51-200 | Amsterdam, Netherlands | 51-200 | Exact match | 105 contacts → |
“Crystal is a leading blockchain intelligence firm empowering financial institutions, law enforcement and regulators with real-time blockchain analysis, investigative and…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Global Ledgergloballedger.io HQ: Zug, SwitzerlandReported employees: 51-200 | Zug, Switzerland | 51-200 | Exact match | 79 contacts → |
“Global Ledger is a Swiss based blockchain analytics company providing real time AML compliance, transaction monitoring and investigation support for crypto businesses, financial…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Bitscrunchbitscrunch.com HQ: Vaduz, LiechtensteinReported employees: 11-50 | Vaduz, Liechtenstein | 11-50 | Exact match | 66 contacts → |
“AI-enhanced Decentralized Data Analytics & Forensics Protocol | Blockchain Police | Backed by @coinbase @animocabrands @chainlink | Partners @mastercard @EY For queries, drop us…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Merkle Sciencemerklescience.com HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 62 contacts → |
“Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Arkhamintel.arkm.com HQ: Punta Cana, United StatesReported employees: 51-200 | Punta Cana, United States | 51-200 | Exact match | 58 contacts → |
“Arkham operates a blockchain analytics platform and API for deanonymizing cryptocurrency activity.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Amlbotamlbot.com HQ: Hong KongReported employees: 51-200 | Hong Kong | 51-200 | Exact match | 45 contacts → |
“AMLBot is a crypto compliance and blockchain analytics platform built for both businesses and individuals.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Blockchain Securityblockchainsecurity.asia HQ: Taipei, TaiwanReported employees: 51-200 | Taipei, Taiwan | 51-200 | Exact match | 35 contacts → |
“BlockChain Security is Taiwan #1 company specializing in blockchain-driven security solutions.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Blockchain Intelligence Groupblockchaingroup.io HQ: Vancouver, BC, CanadaReported employees: 11-50 | Vancouver, BC, Canada | 11-50 | Exact match | 33 contacts → |
“Crypto investigations and risk management made simple.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Chainlabschainlabs.ai HQ: Downtown Core, SingaporeReported employees: 11-50 | Downtown Core, Singapore | 11-50 | Exact match | 29 contacts → |
“Chainlabs delivers blockchain address attribution and entity clustering with verifiable source evidence designed to integrate into compliance, analytics, and risk systems.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Scorechainscorechain.com HQ: Belvaux, LuxembourgReported employees: 11-50 | Belvaux, Luxembourg | 11-50 | Exact match | 23 contacts → |
“Specialized in crypto-tracking compliance tools since 2015, Scorechain provides AML & Compliance solutions for cryptocurrencies.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | T&h Consultingtandhconsult.com HQ: Budapest, HungaryReported employees: 11-50 | Budapest, Hungary | 11-50 | Exact match | 23 contacts → |
“T&H Consulting is an investigations and risk firm focused on fraud and cryptocurrency cases-including on-chain tracing.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Blocksecblocksec.com HQ: Hong KongReported employees: 51-200 | Hong Kong | 51-200 | Exact match | 23 contacts → |
“BlockSec provides full-stack blockchain security and compliance solutions for crypto organisations.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Beosinbeosin.com HQ: SingaporeReported employees: 51-200 | Singapore | 51-200 | Exact match | 23 contacts → |
“Beosin is a leading Asia-Pacific blockchain security and compliance technology company, providing onchain AML/investigation, smart contract audit and blockchain security solutions.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Declassify Crypto Research And Monitoringde-classify.com HQ: Miami, FL, ArgentinaReported employees: 1-10 | Miami, FL, Argentina | 1-10 | Exact match | 19 contacts → |
“De-Classify provides an exclusive high-end solution for risk assessment and real-time cryptocurrency monitoring aimed at serving the needs of law enforcement agencies, regulatory…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | DEX Screenerdexscreener.com HQ: Remote, United StatesReported employees: 1-10 | Remote, United States | 1-10 | Exact match | 18 contacts → |
“DEX Screener is a real-time blockchain analytics app used by 1.5M+ crypto traders every month.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Cialfor Research Labs P Limitedcialfor.com HQ: Pune, IndiaReported employees: 11-50 | Pune, India | 11-50 | Exact match | 16 contacts → |
“Our organisation is into CyberCrime Investigations and Computer Forensics since 2005.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Coinfirmlukka.tech HQ: First, United StatesReported employees: 51-200 | First, United States | 51-200 | Exact match | 15 contacts → |
“Lukka, the global leader in enterprise digital asset data and software solutions, proudly announces its acquisition of Coinfirm, a top-tier European based blockchain analytics…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Elementuselementus.io HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 15 contacts → |
“Elementus helps companies make better, faster decisions on the blockchain.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Cloudburst Technologiesburst.cloud HQ: New York, NY, United StatesReported employees: 1-10 | New York, NY, United States | 1-10 | Exact match | 14 contacts → |
“Hackers, fraudsters, and other illicit actors don't organize and plan their activities on the blockchain - they do it in the deep and dark web.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Nominisnominis.io HQ: Tel Aviv, IsraelReported employees: 11-50 | Tel Aviv, Israel | 11-50 | Exact match | 14 contacts → |
“Built for VASPs & CASPs - trusted by LEAs, exclusively flagged $10B in illicit crypto.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | FORTAforta.org HQ: United StatesReported employees: 11-50 | United States | 11-50 | Exact match | 14 contacts → |
“Mission-critical transaction screening infrastructure ensuring compliance and security across 3+ million transactions daily.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Isanctuaryisanctuary.io HQ: Cambridge, United KingdomReported employees: 11-50 | Cambridge, United Kingdom | 11-50 | Exact match | 14 contacts → |
“Technology & Forensic Investigation Company for Asset Tracing, Fraud, & Financial Disputes When your money, assets, or reputation are at risk, you need answers you can trust.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 215 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Bitcoin tracing companies: dataset insights
September 19, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
215 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 215 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 19, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Bitcoin tracing companies by location
1 lists · largest firstEvery Bitcoin tracing companies list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for bitcoin tracing companies?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many bitcoin tracing companies did RevenueBase find worldwide?
The saved snapshot records 215 matching company records, 2,621 tracked contacts and 1,091 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 19, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Browse the directory
Cite this list
RevenueBase Data Team. Top 25 bitcoin tracing companies worldwide. Snapshot: September 19, 2026. https://revenuebase.ai/companies/browse/bitcoin-tracing-companies.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗