Navigate Crypto With Confidence
Actionable blockchain intelligence
on counterparties, wallets, fund flows, and high-risk events
Tailored for diverse needs
Whether its onboarding a HNWI, tracing stolen proceeds, or conducting source of wealth analysis for a property deal, 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.
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.
Hoptrail Analytics Platform
AML Leaderboards
Dynamic risk rankings on thousands of VASPs from exchanges and custody services to prime brokers and NFT marketplaces.
Wallet Screening
Interrogate the provenance and legitimacy of on-chain assets and counterparty fund flows.
VASP Diligence
Concise AML reviews on 800+ entities and events, covering KYC, compliance, licensing, regulation, litigation, and solvency.
Hoptrail Pricing Plans
The sector's leading on-chain and off-chain analytics for compliance professionals seeking insights on sources of funds, counterparties, and high-risk events
Onboard counterparties with in-depth risk intelligence data on thousands of entities and events.
12-month subscription paid monthly.
What’s Included
VASP profiling
AML scoring
Risk rankings
Solvency transparency
OFAC + OFSI sanctions data
Real-time alerts
VASP reports
Training & dedicated RM
Comprehensive source of funds analysis with unlimited screening of wallets on Bitcoin & Ethereum.
12-month subscription paid monthly.
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
The sector's most complete crypto diligence and onboarding toolkit for institutional compliance teams.
12-month subscription paid monthly.
What’s Included
Diligence Package
Screening Package
Multi-users logins
VASP profiling while wallet screening
CSV & PDF downloads
10% discount on all source of wealth reports
Onboard counterparties with in-depth risk intelligence data on thousands of entities and events.
12-month subscription paid annually.
What’s Included
VASP profiling
AML scoring
Risk rankings
Solvency transparency
OFAC + OFSI sanctions data
Real-time alerts
VASP reports
Platform Training
Comprehensive source of funds analysis with unlimited screening of wallets on Bitcoin & Ethereum.
12-month subscription paid annually.
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
Platform Training
The sector's most complete crypto diligence and onboarding toolkit for institutional compliance teams.
12-month subscription paid annually.
What’s Included
Diligence Package
Screening Package
Multi-users logins
Integrated VASP diligence & screening
Training & dedicated RM
10% discount on all source of wealth reports
Fees exclusive of VAT, where applicable.
World-leading Standards
All Hoptrail products are built to meet global regulatory standards to create institutional-grade solutions.
Enhanced Diligence & Investigations
Hoptrail offers the full suite of crypto investigative services, from in-depth source of wealth reporting to detailed blockchain investigations, enabling our clients to handle and resolve complex on-chain issues
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.
Latest Insights
Find out more about Hoptrail products & market leading risk intelligence.
Hoptrail's Crypto AML Leaderboards: 2025 Annual Review
Crypto Asset Recovery: Tracing Wealth and Blockchain Analytics
Hoptrail Raises on Echo.xyz!
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