Company Research Report on BlockTrace

Company Overview

• Name: BlockTrace

• Mission: To secure the digital world by offering innovative solutions for cybercrime investigations and digital asset intelligence.

• Founded: 2018

• Founder: Shaun MaGruder

• Key People:

• Shaun MaGruder - Founder & CEO

• Ken - Head of Operations

• Headquarters: United States

• Number of Employees: 11-50

• Revenue: No information is available

• Known For: BlockTrace is known for its expertise in cryptocurrency forensics, blockchain intelligence, and custom blockchain solutions, providing advanced investigations into financial crimes involving digital assets.

Products

Fusion

• Description: Fusion is an innovative solution that aggregates data from major crypto intelligence providers globally, offering unmatched access to comprehensive cyber intelligence.

• Key Features:

• Aggregates data from leading crypto intelligence providers.

• Provides common user interfaces and dashboards for deep blockchain insights.

Recent Developments

• New Partnerships: Partnered with The World Bank for a cybercrime investigation training program for Moldovan investigators and prosecutors.

• New Key Additions:

• Adam Rutkowski, with significant experience in IRS Criminal Investigations, joined as a cybercrimes investigator.

• Shawn Johnson, with extensive experience in DevOps and software engineering, joined to drive innovation at BlockTrace.

• General Activities: Expanded service offerings in cybercrime investigations by continually enhancing their proprietary Fusion platform with data engineering capabilities.

Featured Insights

• Articles Published:

• "Understanding Ransomware: A Growing Cyber Threat"

• "Pig Butchering: Understanding the Cybercrime and How BlockTrace Assists Victims"

• Engineering insight pieces, such as "Interacting with a Bitcoin Node via Python"

BlockTrace continues to uphold its dedication to fighting financial crimes with new projects, partnerships, and insightful articles, further establishing itself as a leader in the cybersecurity landscape.