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Trace

A toolkit for visualizing and analyzing cryptocurrency crimes, providing transaction tracing and asset recovery services.
Category: Onchain Compliance and Investigations

Beosin

Beosin offers security audits for smart contracts and blockchains, on-chain asset tracing, KYT (Know Your Transaction) compliance services, and cryptocurrency crime investigation solutions. Using formal verification technology and intelligent data analysis, Beosin helps secure the Web3 ecosystem with services tailored for developers, law enforcement, and crypto businesses.
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Funding Rounds

Funding Round: Series A
Funding Date: 3 Nov, 2022
Raised Amount: $20M
Funding Round: Strategic
Funding Date: 1 Nov, 2022
Raised Amount: $20M