BLOCKTRACE

BLOCKTRACE

金融服务

Austin,TX 1,677 位关注者

Blockchain Forensic and Analytical Services | We are hiring!

关于我们

BlockTrace, established in 2018, was founded with the mission to assist both government bodies and private enterprises in tackling issues related to the investigation of financial crimes involving cryptocurrencies, such as money laundering, asset recovery, and fraud. Utilizing a multidisciplinary team proficient in cyber and cryptocurrency investigations, software engineering, big data analytics, and forensics, BlockTrace has successfully aided numerous entities in confronting these challenges. Their comprehensive expertise enables them to deliver robust investigative and engineering services, reinforcing their pivotal role in the fight against digital financial crime. BlockTrace is a pioneer in blockchain intelligence, having developed an innovative solution, Fusion, that aggregates data from leading crypto intelligence providers globally. This groundbreaking API platform affords users, including government agencies, unparalleled access to a comprehensive range of cyber intelligence, liberating them from the confines of single datasets. Fusion facilitates the creation of common user interfaces and dashboards, enabling unique insights into blockchain transactions that were previously unattainable.

网站
https://www.blocktrace.com
所属行业
金融服务
规模
11-50 人
总部
Austin,TX
类型
私人持股
创立
2018
领域
cyber、engineering、investigations、cryptocurrency、intelligence、analysis和forensics

地点

BLOCKTRACE员工

动态

  • 查看BLOCKTRACE的公司主页,图片

    1,677 位关注者

    BlockTrace is expanding its team with exciting opportunities for those passionate about blockchain forensics, smart contracts, and cybercrime investigations! Apply Here: https://lnkd.in/eD6CxnUY Senior Data Engineer: Be at the forefront of building scalable data pipelines and uncovering hidden insights in vast data sets. Your work will directly support our investigative efforts in solving high-profile cybercrime cases. If you have expertise in MySQL/Postgres, OLAP databases, and Python/SQL, this is the role for you! Senior Cybercrime Engineer/Investigator: Join our team to analyze smart contracts, DeFi protocols, and trace cryptocurrency fraud across decentralized networks. Work alongside federal agents on cutting-edge Web3 and DeFi cybercrime cases. Expertise in Solidity, Python, and blockchain tech is key! Facility Security Officer (FSO) & Insider Threat Program Security Officer (ITPSO): Are you an expert in safeguarding Top Secret facilities and preventing insider threats? As our FSO, you'll ensure compliance with security protocols and manage insider threat programs to protect sensitive operations. Knowledge of NISPOM and industrial security is essential for this role. Perks: ? Work with federal agencies on landmark cases ? Opportunities to shape the future of blockchain forensics ? Competitive pay and a dynamic, growth-oriented team Both roles require U.S. Citizenship and eligibility for Top Secret clearance. Ready to make an impact in the decentralized era? Apply today and join the fight against cybercrime! Apply Here: https://lnkd.in/eD6CxnUY #BlockchainJobs #Cybersecurity #DataEngineer #CybercrimeInvestigator #Hiring #BlockchainForensics #Web3 #ArlingtonJobs #JoinOurTeam

    BlockTrace, LLC Jobs and Careers

    BlockTrace, LLC Jobs and Careers

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  • 查看BLOCKTRACE的公司主页,图片

    1,677 位关注者

    This week, BLOCKTRACE partnered with The World Bank to offer a specialized training program aimed at enhancing the skills of Moldovan cybercrime investigators and prosecutors in conducting cybercrime investigations. This training will enhance the skills of our Moldovan partners in identifying and combating cybercrime through advanced blockchain tracing techniques. We're proud to contribute to strengthening global cybersecurity! ???? A huge thank you to Chainalysis and Clain for their invaluable participation and for providing the cutting-edge blockchain tracing tools needed to track down cybercriminal activities. Their support is instrumental in making this training a success! ???? Stay tuned for more updates on our mission to fight cybercrime worldwide! #BlockchainForensics #CybercrimeFighters #GlobalSecurity #BlockTrace

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  • 查看BLOCKTRACE的公司主页,图片

    1,677 位关注者

    ?? Exciting News from BlockTrace! ?? We're thrilled to announce two powerhouse additions to our team, Adam Rutkowski and Shawn Johnson! ?? Meet Adam Rutkowski: As a seasoned investigator with over 14 years experience as a Special Agent with IRS Criminal Investigations, Adam joins us as a cybercrimes investigator with a rich history of impactful work. Known for his unparalleled expertise in complex investigations and big data, Adam played a pivotal role as the Case Agent in the landmark case against Binance, resulting in historic enforcement actions. At BLOCKTRACE, Adam will continue to elevate our investigative capabilities and shape our future strategies. Welcome aboard, Adam! ???? Introducing Shawn Johnson: With over 17 years of experience in DevOps, Shawn is a master of merging deep business insights with technical excellence. His extensive background spans software engineering, AI, smart contracts, and more. A creative at heart, Shawn also enjoys crafting generative AI art that's preserved on the blockchain. When he's not revolutionizing our processes, he loves hitting the golf links and spending time with his family. We're excited to see how Shawn will drive innovation at BlockTrace! Join us in welcoming Adam and Shawn to our team! Their expertise is sure to make a significant impact and propel us towards new heights. ?? #BlockchainForensics #TeamBlockTrace #CyberSecurity #Innovation #NewHires #TechTalent

  • 查看BLOCKTRACE的公司主页,图片

    1,677 位关注者

    ???? Reflecting on a Stellar 2023: BlockTrace's Barbados Celebration Recap! ???? As December winds down, we at BlockTrace are still buzzing from the fantastic celebration we had earlier this month in the stunning Barbados!??It wasn't just a team getaway, but a vibrant reflection of our 2023 successes and a springboard into our ambitious goals for 2024. ?? 2023: A Year of Remarkable Achievements This year has been a trailblazer for BlockTrace: ???♂? We generated thousands of cybercrime leads ???♂? Supported our public sector partners in high profile investigations ?? Forged strategic partnerships with cyber data companies ?? Built and unveiled an internal tool for one of our key customers which integrates data from several world leading cyber data companies ?? Grew our international footprint by supporting various efforts internationally ??? Celebratory Highlights from Barbados Our Barbados trip was more than just relaxation; it was a celebration of our team's hard work and dedication: * Fun and engaging team-building activities (Volleyball, Body Surfing, Turtle Watching, Snorkeling, Rum tastings, and more!) * Experiencing and learning from the rich Barbadian culture * Reflecting on our growth and setting sights on future goals ?? 2024: The Horizon of Innovation and Expansion Amidst the Barbados festivities, we laid the groundwork for an even more promising year ahead: ??? Advancing cyber defense with innovative tech ?? Nurturing breakthroughs via public sector partners ?? Diving into new markets and sectors globally ?????? Growing our community outreach and educational initiatives ?? Be Part of Our Story Our journey is more than just a company's growth—it's a movement towards a safer, transparent digital world. Stay tuned, engage with us, and contribute to this transformative journey by joining our team. We plan to announce new openings in the coming months ahead. Cheers to a successful 2023 and to an even brighter 2024! ??? #BlockTrace2023 #BlockchainForensics #Cybersecurity #YearInReview #BarbadosCelebration

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