StablyticsThe Stablecoin Market Map
Directory
Bitrace logo

Bitrace

On-chain risk and anti-fraud analytics

Visit site

About

Bitrace is an Asia-focused blockchain data analytics and on-chain risk firm providing address risk scoring, fund tracing, anti-fraud and AML tools, with particular strength in tracking stablecoin (notably USDT/Tron) illicit flows.

Strong coverage of Tron/USDT illicit-flow tracking in Asia.

Stablecoins

USDT

Key products

Address Risk ScoringFund TracingAnti-Fraud

Chains

TronEthereum
Founded
2021
HQ
Singapore
Stage
Private
Funding
Undisclosed

Related companies

21 Analytics logo

21 Analytics

FATF Travel Rule and self-hosted wallet compliance

21 Analytics provides a self-hosted FATF Travel Rule solution, connecting VASPs via TRUST and other networks and verifying self-hosted wallets with AOPP, emphasizing data sovereignty and privacy for regulated institutions.

Compliance & Analytics
Allium logo

Allium

Enterprise blockchain and stablecoin data

Allium indexes and cleans raw data from 150+ blockchains into enterprise-grade datasets, with a flagship stablecoin analytics product tracking supply, volume and transfers across issuers and chains. It powers Visa's Onchain Analytics dashboard and serves Stripe, Uniswap Labs, Phantom and Brevan Howard Digital.

Oracles & DataCompliance & Analytics
Alloy logo

Alloy

Identity and fraud risk decisioning platform

Alloy is an identity risk decisioning platform orchestrating KYC/KYB, AML screening, fraud signals and transaction monitoring across data vendors, used by banks, fintechs and crypto companies to automate onboarding and ongoing compliance.

Compliance & Analytics
Amberdata logo

Amberdata

Institutional digital-asset data infrastructure

Amberdata provides comprehensive digital-asset market, blockchain, and DeFi data to institutions, including spot/derivatives pricing, on-chain analytics, and reference data used for valuation and risk. It serves trading firms, banks, and issuers needing auditable stablecoin and crypto data.

Oracles & DataCompliance & Analytics
AMLBot logo

AMLBot

Crypto AML checks and wallet risk screening

AMLBot is a crypto compliance provider offering wallet risk checks, transaction monitoring, KYC and AML screening tools for businesses and individuals, popular as an affordable self-serve risk-scoring service.

Compliance & Analytics
AnChain.AI logo

AnChain.AI

AI blockchain analytics and risk

AnChain.AI provides AI-powered blockchain analytics, transaction monitoring, smart-contract auditing and risk/fraud detection for exchanges, financial institutions and government agencies.

Compliance & Analytics