We Work With

Online Fraud \ Theft Victims
We help track Crypto transactions to their final destination and provide data on the receiver.
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Bank and Financing
For AML/CTF compliance providing automated procedures and interoperable solutions along with secure client data.
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Goverment Organizations
With a focus on security, providing evidenced-based tools with visualization & tracking solutions and broad transaction coverage.
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About Us

Track My Bitcoin team are top world data analysts, mathematicians and experienced software developers, all are working for the same goal; create a safer Blockchain Environment.

We are getting so close to achieving this goal, by helping clients who fell for online crypto frauds, and working for and along many regulatory agencies and banks.

Our Mission

Create a safer blockchain eco-system, that’s our main mission.

Our anti-money-laundering tools enable crypto businesses to operate in a safe and secure environment and allow compliance officers to do their job more efficiently.

We fight fraud daily alongside digital asset service providers, financial institutions, and government agencies. We promote cyber-security for all.

Latest Blog Posts

SEC, CFTC, OCC & thousands more flock online to LA Blockchain Summit

LA Blockchain Summit kicks off next week with a lineup of over 250 globally recognized industry thought leaders to propel mainstream cryptocurrency and blockchain adoption. Los Angeles, CA, October 2, 2020 — The internet is welcoming the largest global gathering of blockchain and cryptocurrency investors, entrepreneurs, researchers, and technology companies on October 6th and 7th at […]

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Enterprising CryptoMiners Search for New Ways to Profit

Cryptocurrency mining is an intensive task that could take huge amounts of electricity, powerful graphics cards, dedicated processors, and other hardware just to keep the operation going. Bitcoin is still the most valuable cryptocurrency (hitting a high of almost US$6,000 in the third week of October), but mining it requires serious investment to make it […]

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Coinhive Miner Emerges as the 6th Most Common Malware

The cryptocurrency miner Coinhive (Detected by Trend Micro as HKTL_COINMINE) made news in September after it was discovered that the EITest campaign was using it to trick victims into either paying for their services or handing out financial data via tech support scams. However, a new report reveals Coinhive’s reach after it ranked the coin miner as the 6th […]

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NiceHash Marketplace Hacked, Loses $64 Million in Bitcoins

Slovenia-based cryptocurrency-mining marketplace NiceHash confirmed that its website was breached and payment system compromised, with the contents stored in its Bitcoin wallet stolen. The losses reportedly amount to nearly 4,700 bitcoins, or US$64 million. NiceHash posted a statement on its website addressing the incident. “Unfortunately, there has been a security breach involving NiceHash website. We are currently investigating the nature of the […]

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New Sextortion Scheme Demands Payment in Bitcoin Cash

Trend Micro researchers uncovered a sextortion scheme targeting Italian-speaking users. Based on IP lookups of the spam/phishing emails’ senders, they appear to have been sent via the Gamut spam botnet. The scheme also seemed to be part of a campaign. The spam emails were caught on April 19, peaking from 9 to 10 A.M. CEST (Central European […]

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Mainstream lags in crypto understanding, think tank survey finds

The crypto industry exudes more confidence against industry risks than outsiders looking in.  The Royal United Services Institute and the Association of Certified Anti-Money Laundering Specialists, collaborating with YouGov, conducted a survey on authorities’ perception of the crypto industry. “The RUSI-ACAMS Cryptocurrency Risk & Compliance Survey provides unprecedented insight into how governments, the cryptocurrency industry, […]

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Blockchain technology now powers a privacy-focused security camera

The new camera from IoTeX reportedly features a private key for access and end-to-end encryption of all data. IoTeX, a privacy-focused platform for the Internet of Things, has partnered with camera manufacturer Tenvis Technology to offer Ucam, an indoor security camera powered by blockchain technology. Head of business development at IoTeX Larry Pang told Cointelegraph that […]

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Officials voiced privacy concerns over China’s blockchain-powered hospital

Despite pushing for greater blockchain implementation, privacy was a sticking point for some officials. China’s first blockchain-powered hospital is set to launch sometime in 2021, but some government officials voiced concerns over data security.  According to Cn-Healthcare, the First Affiliated Hospital of Dalian Medical University will launch a pilot program by January 2021 as blockchain integration […]

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