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Powering Crypto Source of Wealth

Enabling in-depth intelligence and mapping on
wallets, fund flows, counterparties, and high-risk events

Mockup of Hoptrail Leaderboard UI
Trusted by the professionals

Built for compliance teams

Hoptrail's blend of off-chain and on-chain data powers in-depth risk analysis for compliance professionals, helping to speed up customer onboarding and enhance decision making.

320+ million
Tagged Crypto Wallets
800+
VASPs Scored & Profiled
5,000
Customer Wallets Screened
$600 million
Onboarded
28 million
High-risk Wallets Identified
2,500+
Traced Entities & Events
Features

Hoptrail Analytics Platform

Hoptrail Logo Icon

AML Leaderboards

Dynamic risk rankings on thousands of VASPs from exchanges to prime brokers.

Screenshot of the product
Screenshot of the product

Wallet Screening

Interrogate the provenance and legitimacy of on-chain assets and counterparty fund flows.

Screenshot of the product

VASP Diligence

Concise AML reviews on 700+ entities and events, covering KYC, compliance, licensing, regulation, litigation, and solvency.

Subscription

Hoptrail Pricing Plans

Hoptrail’s platform provides bespoke crypto risk analytics for users seeking insight onsources of funds, counterparty onboarding and market risk intelligence

Diligence

Onboard counterparties with in-depth risk intelligence data on thousands of entities and events.

£250
/month
Get Started

12 months subscription paid quarterly.

What’s Included

VASP profiling

AML scoring

Risk rankings

Solvency transparency

OFAC + OFSI sanctions data

Real-time alerts

VASP reports

Training & dedicated RM

Screening

Comprehensive source of funds analysis with unlimited screening of wallets on Bitcoin & Ethereum.

£350
/month
Get Started

12 months subscription paid quarterly.

What’s Included

350 million tagged wallets

Sources & destinations analysis

High-risk transaction data

Multi-hop functionality

Real-time alerts

Customisable portfolio monitoring

CSV downloads

Training & dedicated RM

Full Access

The sector's most complete crypto diligence and onboarding toolkit for institutional compliance teams.

£500
/month
Get Started

12 months subscription paid quarterly.

What’s Included

Diligence Package

Screening Package

Multi-users logins

Priority access to new products

APIs access (coming soon)

10% discount on all source of wealth reports

Diligence

Onboard counterparties with in-depth risk intelligence data on thousands of entities and events.

£225
/month
Get Started

12 months subscription paid annualy.

What’s Included

VASP profiling

AML scoring

Risk rankings

Solvency transparency

OFAC + OFSI sanctions data

Real-time alerts

VASP reports

Training & dedicated RM

Screening

Comprehensive source of funds analysis with unlimited screening of wallets on Bitcoin & Ethereum.

£315
/month
Get Started

12 months subscription paid annualy.

What’s Included

350 million tagged wallets

Sources & destinations analysis

High-risk transaction data

Multi-hop functionality

Real-time alerts

Customisable portfolio monitoring

CSV downloads

Training & dedicated RM

Full Access

The sector's most complete crypto diligence and onboarding toolkit for institutional compliance teams.

£450
/month
Get Started

12 months subscription paid annualy.

What’s Included

Diligence Package

Screening Package

Multi-users logins

Priority access to new products

APIs access (coming soon)

10% discount on all source of wealth reports

Fees exclusive of VAT, where applicable. You can cancel the subscription after first 3 months.

REPORTING services

End-to-End Intelligence

We cover the full suite of crypto compliance requirements, empowering our clients to make informed, detailed, and timely decisions on counterparties with exposure to digital assets.

Source of Wealth Reporting

We decipher the narrative of crypto holdings and turn it into concise and readable information, combining risk analysis with wealth assessment.

Blockchain Investigations

Leveraging blockchain's transparent record-keeping to trace and recover assets in fraud cases, resolving complex disputes and aiding asset recovery in the crypto realm.

Tailored for diverse needs

Whether its buying property with crypto proceeds or onboarding a HNWI, Hoptrail's tools are designed to support your needs.

Financial Institutions

HNWI source of funds & wealth analysis, ecosystem intelligence, and VASP due diligence.

Law Firms & Solicitors

Tailor-made proof-of-funds for property purchase with crypto proceeds.

Professional Services

Deploying multi-chain, multi asset investigative capabilities to unpick complex issues and on-chain activity.

World-leading Standards

All Hoptrail products are built to meet global regulatory standards to create institutional-grade solutions.

Blog

Latest Insights

Find out more about Hoptrail products & market leading risk intelligence.

Hoptrail Raises on Echo.xyz!

Hoptrail Raises on Echo.xyz!

Hoptrail completes secondary market transaction on crypto investment platform Echo.xyz at a $5.85 million valuation
Crypto onboarding: A multi-billion dollar opportunity for banks to tackle

Crypto onboarding: A multi-billion dollar opportunity for banks to tackle

As crypto adoption climbs and wealth generation increases, banks are facing source of funds headaches which may be driving de-banking among crypto investors
Hoptrail and Hypernative Partner to Combat Illicit Onchain Activity

Hoptrail and Hypernative Partner to Combat Illicit Onchain Activity

Hoptrail and Hypernative have partnered to share high-risk on-chain data to enhance crime fighting and detecting capabilities.

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