Company lists · Data refreshed September 2026

Top 25 Crypto wallet tracking companies worldwide

RevenueBase identified 222 crypto wallet tracking companies worldwide as of September 2026 and tracks 2,098 professional contacts across them, including 734 with verified work emails. The United States is the largest market and Singapore the largest hub.

This list covers crypto wallet tracking companies worldwide, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 19, 2026. Country and city lists for crypto wallet tracking companies follow the table.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, 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.

How to read this list RevenueBase Smart Search rating on every row Refreshed Sep 19, 2026 86% judged on-target in blind review
222Companies
2,098Contacts tracked
734Verified emails
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The 25 largest crypto wallet tracking companies worldwide

Ranked by team size
Top 25 of 222 crypto wallet tracking companies worldwide, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to crypto wallet tracking companies: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Partial evidenceNew York, DC, United StatesHQ checked Sep 19, 2026501-1,000786 contacts →

Partial evidence

“Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit…”

Source: RevenueBase Database · checked Sep 19, 2026
2Partial evidenceZug, SwitzerlandHQ checked Sep 19, 202651-20079 contacts →

Partial evidence

“Global Ledger is a Swiss based blockchain analytics company providing real time AML compliance, transaction monitoring and investigation support for crypto businesses, financial…”

Source: RevenueBase Database · checked Sep 19, 2026
3Partial evidenceNew York, NY, United StatesHQ checked Sep 19, 202651-20062 contacts →

Partial evidence

“Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government…”

Source: RevenueBase Database · checked Sep 19, 2026
4Partial evidenceSingaporeHQ checked Sep 19, 202651-20060 contacts →

Partial evidence

“imToken is a decentralized digital wallet used to manage and safeguard a wide range of blockchain- and token-based assets, identities, and data.”

Source: RevenueBase Database · checked Sep 19, 2026
5Partial evidenceGräfelfing, GermanyHQ checked Sep 19, 202651-20041 contacts →

Partial evidence

“CoinTracking is the leading crypto portfolio tracker and tax software in the market.”

Source: RevenueBase Database · checked Sep 19, 2026
6Partial evidenceYerevan, ArmeniaHQ checked Sep 19, 202651-20040 contacts →

Partial evidence

“CoinStats is your go-to platform to track and manage your crypto, DeFi and NFTs.”

Source: RevenueBase Database · checked Sep 19, 2026
7Partial evidenceVancouver, BC, CanadaHQ checked Sep 19, 202611-5033 contacts →

Partial evidence

Crypto investigations and risk management made simple.”

Source: RevenueBase Database · checked Sep 19, 2026
8Strong evidenceWilmington, DE, United StatesHQ checked Sep 19, 202611-5026 contacts →

Strong evidence

“CoinCROWD Ultimate Crypto Wallet We’re not just another DeFi tool.”

Source: RevenueBase Database · checked Sep 19, 2026
9Indirect evidenceTaipei City, TaiwanHQ checked Sep 19, 202611-5022 contacts →

Indirect evidence

“KryptoGO has always believed that "Transparency is Trust".”

Source: RevenueBase Database · checked Sep 19, 2026
10Partial evidenceMiami, FL, ArgentinaHQ checked Sep 19, 20261-1019 contacts →

Partial evidence

“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…”

Source: RevenueBase Database · checked Sep 19, 2026
11Partial evidenceRemote, United StatesHQ checked Sep 19, 20261-1018 contacts →

Partial evidence

“DEX Screener is a real-time blockchain analytics app used by 1.5M+ crypto traders every month.”

Source: RevenueBase Database · checked Sep 19, 2026
12Strong evidenceSingaporeHQ checked Sep 19, 20261-1015 contacts →

Strong evidence

“Leap is a crypto wallet for web3 that brings dApp access, staking, DeFi, NFTs, social and more into one easy-to-use consumer product.”

Source: RevenueBase Database · checked Sep 19, 2026
13Strong evidenceZug, SwitzerlandHQ checked Sep 19, 20261-1012 contacts →

Strong evidence

Crypto portfolio tracking, market intelligence, tax and compliance solutions for smart investors.”

Source: RevenueBase Database · checked Sep 19, 2026
14Partial evidenceSan Francisco, CA, United StatesHQ checked Sep 19, 202611-5011 contacts →

Partial evidence

“Superdao is a wallet analytics platform built for Web3 growth teams.”

Source: RevenueBase Database · checked Sep 19, 2026
15Partial evidenceDubai, United Arab EmiratesHQ checked Sep 19, 202611-5011 contacts →

Partial evidence

“Meet Noone, your trusted partner for custom non-custodial wallet solutions.”

Source: RevenueBase Database · checked Sep 19, 2026
16Partial evidenceBratislava, SlovakiaHQ checked Sep 19, 202611-509 contacts →

Partial evidence

“Whether you’re looking to increase customer offering by crypto investments or just a simple portfolio overview, you can use Blockmate's ready-to-use crypto products: Crypto…”

Source: RevenueBase Database · checked Sep 19, 2026
17Indirect evidencen/a11-508 contacts →

Indirect evidence

“Defined is working toward indexing every transaction on every blockchain and creating tools to explore this data.”

Source: RevenueBase Database · checked Sep 19, 2026
18Partial evidencePrinceton, United StatesHQ checked Sep 19, 20261-108 contacts →

Partial evidence

“Hyblock is a research platform focused primarily in the world of cryptocurrency trading.”

Source: RevenueBase Database · checked Sep 19, 2026
19Indirect evidencePontault-comboult, FranceHQ checked Sep 19, 20261-108 contacts →

Indirect evidence

“Chainlyze is a blockchain analytics platform designed to empower businesses and individuals with real-time insights and data-driven decision-making tools.”

Source: RevenueBase Database · checked Sep 19, 2026
20Partial evidenceSingaporeHQ checked Sep 19, 202611-507 contacts →

Partial evidence

“Welcome to Alphaday: The definitive platform where your crypto journey becomes simpler, more intuitive, and entirely customizable.”

Source: RevenueBase Database · checked Sep 19, 2026
21Partial evidenceUnited StatesHQ checked Sep 19, 202611-507 contacts →

Partial evidence

“Chart Analysis, Wallet Profiler, and Portfolio Tracker on Cardano”

Source: RevenueBase Database · checked Sep 19, 2026
22Partial evidenceUnited StatesHQ checked Sep 19, 202611-507 contacts →

Partial evidence

“Welcome to Dex.guru - the leading provider of cryptocurrency data in the world.”

Source: RevenueBase Database · checked Sep 19, 2026
23Strong evidenceCelje, SloveniaHQ checked Sep 19, 20261-107 contacts →

Strong evidence

“The Crypto App is a wallet and cryptocurrency tracker app.”

Source: RevenueBase Database · checked Sep 19, 2026
24Indirect evidenceTel Aviv, IsraelHQ checked Sep 19, 202611-507 contacts →

Indirect evidence

“We're Lionsgate Intelligence Network.”

Source: RevenueBase Database · checked Sep 19, 2026
25Partial evidenceUnited StatesHQ checked Sep 19, 202611-506 contacts →

Partial evidence

“Track your coins across wallets and exchanges in one simple, secure web app.”

Source: RevenueBase Database · checked Sep 19, 2026

Showing 25 of 222 crypto wallet tracking companies worldwide

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Crypto wallet tracking companies worldwide at a glance

As of Sep 19, 2026
35.0%Verified-email coverage
9.5Average contacts per company
1-10Median size (employees)
4.1%Largest-city concentration · Singapore
Sep 19, 2026Page data refreshed

Companies by employee count

1-10
148
11-50
60
51-200
12
501-1,000
2

Email recency is reported on each country list linked below.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among crypto wallet tracking companies, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
Coverage
Every country. Country and city lists for crypto wallet tracking companies are linked below.
What qualifies
Companies worldwide whose own description of what they do matches “crypto wallet tracking companies”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names crypto wallet tracking companies), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among crypto wallet tracking companies, and records with no verified work email.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
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 listed company carries at least one verified work email, 734 across the full list. 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.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Crypto wallet tracking companies by location

1 lists · largest first

Every Crypto wallet tracking 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 Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names crypto wallet tracking companies, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many crypto wallet tracking companies are there worldwide?

RevenueBase identified 222 crypto wallet tracking companies worldwide as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Chainalysis, headquartered in Washington, tops this list with the largest team on record.

Which country has the most crypto wallet tracking companies?

The United States leads with 38 companies. Every crypto wallet tracking companies list by country and city is linked on this page.

Which city has the most crypto wallet tracking companies?

Singapore leads with 9 headquartered companies, followed by Tallinn (6) and London (5).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 734 verified decision-maker contacts tracked across these 222 companies.

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.

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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 Smart Search, 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.