We will be posting regularly here on all matters crypto, particularly those related to AML, regulations, and compliance, and where you can find updates on the company and our products.
Hoptrail is a blockchain data company focused on source of funds analysis. What that means is that we’re helping our customers to find out more about their crypto funds - where they came from, where they’ve gone to, and any potential pitfalls along the way. As crypto goes mainstream and as regulation becomes clearer, we think there is a critical role for blockchain analytics - not just for institutions, but for retail investors too.
Currently, blockchain analytics (i.e the method of running checks on crypto wallets) is designed for large institutions. We don’t think this is fair. We believe everyone has the right to know about their funds, regardless of who or what you are, no matter how sizeable or complex the portfolio.
Those things matter in crypto if this space is to grow successfully. Hoptrail is here to help push that process by bringing blockchain analytics to the people. We hope you can join us on our journey!