Professional Bitcoin Transaction Intelligence
Advanced blockchain analytics tools for investigators, educators, and cryptocurrency professionals. From novice to expert, we provide the intelligence you need.
Real-time blockchain data
Advanced risk analysis
Professional-grade tools
Our Core Services
Comprehensive Bitcoin intelligence solutions designed for professionals who need accurate, actionable insights.
Transaction Monitoring
Real-time tracking and analysis of Bitcoin transactions. Monitor addresses, trace fund flows, and identify patterns with our interactive visualization tools.
- •Interactive flow canvas with automatic connection detection
- •Real-time transaction alerts and notifications
- •Historical transaction analysis and reporting
Bitcoin Analytics
Deep dive into blockchain data with advanced analytics. Bulk analysis, risk assessment, and comprehensive reporting for compliance and investigation.
- •Bulk address analysis with CSV import/export
- •Risk scoring and sanctions screening (OFAC)
- •Entity clustering and pattern recognition
Educational Material
Comprehensive guides and resources for understanding Bitcoin transactions, blockchain analysis, and investigation techniques. From basics to advanced topics.
- •Beginner-friendly blockchain fundamentals
- •Advanced investigation methodologies
- •Case studies and real-world examples
Powerful Features
Professional-grade tools designed for serious Bitcoin intelligence work
Interactive Visualization
Build and explore transaction graphs with our intuitive canvas. Pan, zoom, and interact with complex address networks.
Risk Assessment
Identify high-risk addresses, mixer patterns, and sanctioned entities with automated screening and analysis.
Real-time Data
Access live blockchain data with instant updates. Monitor addresses and transactions as they happen on the network.
Bulk Processing
Analyze hundreds of addresses simultaneously. Import CSV files and export comprehensive reports for your team.
Transaction Explorer
Deep dive into individual transactions with detailed breakdowns, input/output analysis, and fee calculations.
Expert Guidance
Learn from comprehensive documentation and tutorials. Master blockchain analysis from fundamentals to advanced techniques.
Ready to Get Started?
Join professionals worldwide who trust Trailbit for Bitcoin transaction intelligence and blockchain analysis.