Swiss blockchain analytics
Every transactionleaves evidence.
Helvettrace identifies the companies behind on-chain transactions and documents every step, for compliance teams, law firms and public authorities.
01 / Services
What we do.
Six services for the teams that have to know who is on the other side of a transaction.
Transaction monitoring
Real-time screening of deposits and withdrawals against risk labels and sanctions lists.
Exchanges · Banks
Address screening
Check any address or transaction before you act on it, one at a time or in batches.
Exchanges · Banks
Investigations
Multi-chain tracing that names the companies a transfer passed through.
Law firms · Authorities · Exchanges
Watchlists
An alert the moment an address you follow becomes active or reaches an exchange.
Exchanges · Authorities
Compliance advisory
AML programmes and SRO readiness for regulated entities.
Exchanges · Banks
Litigation support
Expert reports and evidence files for counsel and courts.
Law firms · Authorities
02 / How it works
A chain of evidence.
Each step builds on the one before, and every step is recorded.
BLOCK 01#3e9e…bc28
prev 0000…0000
Step 1: Screen
Addresses and transactions checked against risk labels and sanctions lists.
BLOCK 02#be56…f0e3
prev 3e9e…bc28
Step 2: Trace
Transfers followed across chains, hop by hop.
BLOCK 03#f3ed…0f36
prev be56…f0e3
Step 3: Attribute
Each endpoint matched to a company: exchange, custodian or OTC desk.
BLOCK 04#e32f…466b
prev f3ed…0f36
Step 4: Document
Findings recorded with chain of custody and a stated method.
- Chains
- Bitcoin, Ethereum and Tron
- Every file
- SHA-256 hashed and timestamped
- Every action
- Kept in an append-only audit log
03 / Reports
A report built for review.
Every finding can be followed back to the data it came from.
- Generated as a PDF by the platform
- Each exhibit listed with its SHA-256 hash
- The method stated, so every finding can be checked
04 / Questions
Questions, answered.
Who is Helvettrace?
Helvettrace AG is a blockchain analytics company based in {CITY}, Switzerland.
Who do you work with?
Exchanges, banks and other regulated companies, law firms and public authorities.
Which blockchains do you cover?
Bitcoin, Ethereum and Tron, including USDT on ERC-20 and TRC-20.
How do we open an account?
Write to info@helvettrace.com or call {PHONE}. We set up access for your team.
Talk to our team.
info@helvettrace.com · {PHONE}