Hoptrail logo — Crypto source of wealth analytics for financial institutions...

Hoptrail

Crypto source of wealth analytics for financial institutions

Founded 2021 United Kingdom London, United Kingdom 6 employees Pre-Seed Blockchain, Crypto +2

General Information

Company Name Hoptrail
Founded Year 2021
Location United Kingdom London, United Kingdom
Employees 6
Industries Blockchain, Crypto, SaaS +1
Funding Stage Pre-Seed
Social

BounceWatch is an independent company data service, not affiliated with Hoptrail. To contact Hoptrail, visit hoptrail.io.

Is this your company?

Confirm with your work e-mail, get the Verified badge and keep this profile correct yourself. Search engines and AI assistants read it every day.

Get Verified

About Hoptrail

Hoptrail is an innovative startup founded in 2021, headquartered in the United Kingdom. The company operates at the intersection of Blockchain, Crypto, SaaS, and Machine Learning industries, making it an appealing venture for those keen on the future of digital finance. With its slogan "Crypto source of wealth analytics for financial institutions," Hoptrail focuses on providing vital insights for regulated institutions, aiding them in onboarding digital asset investors.

The unique offering of Hoptrail lies in its ability to perform on-chain wallet analysis and deliver ecosystem insights, allowing financial entities to comprehend the origins and associated risks of capital on blockchain networks. Such insights are critical as they empower financial institutions to make informed decisions about partnerships and investments in the rapidly evolving digital asset landscape.

Hoptrail has already attracted attention from investors, evidenced by a successful Pre Seed Round investment on 28 March 2022. Although specific investors from this round are undisclosed, the investment highlights the growing confidence in Hoptrail's potential. As the digital financial landscape continues to evolve, Hoptrail is positioned to play a significant role in helping institutions navigate the complexities of blockchain and crypto investments.

Taxonomy: Blockchain Intelligence, On-Chain Analysis, Crypto Risk Assessment, Regulated Institutions, Digital Asset Onboarding, Source of Funds Analysis, Source of Wealth Analysis, Counterparty Onboarding, VASP Due Diligence, Risk Scoring, Wallet Screening, Crypto Compliance, Financial Institution Services, Risk Intelligence Analytics, Blockchain Data Analysis

Services & Products

AML/CTF compliance solutions
Blockchain analytics platform
Source of wealth and funds analysis
VASP profiling and diligence
On-chain and off-chain risk analysis
Comprehensive wallet screening

Target Customers

Financial institutions Law firms and solicitors Professional services Compliance professionals HNWI onboarding Crypto investors

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Pre Seed Round Undisclosed -
28 Mar 2022

Hoptrail Alternatives & Competitors

Hoptrail vs
Lukka
Lukka United States

A single provider for all of your crypto data needs.

Private Equity
151 employees
Blockchain, Crypto
Hoptrail vs
Blockpliance
Blockpliance United States

Crypto source-of-funds and compliance tools for financial institutions and web3 companies.

Pre-Seed
1 employees
Analytics, B2B
Hoptrail vs
TRM Labs
TRM Labs United States

AI-powered investigations and threat intelligence to fight crime and build a safer world.

Series C
472 employees
Big Data, Blockchain

FAQ About Hoptrail

Crypto source of wealth analytics for financial institutions
Hoptrail was founded in 2021.
Hoptrail is headquartered in London, United Kingdom.
Hoptrail operates in Blockchain, Crypto, SaaS and Machine Learning. Its work centres on Blockchain Intelligence, On-Chain Analysis, Crypto Risk Assessment and Regulated Institutions. Its customers include Financial institutions, Law firms and solicitors and Professional services.
Hoptrail has approximately 6 employees.
Hoptrail has completed 1 funding round. The latest funding stage is Pre-Seed.
Hoptrail offers: AML/CTF compliance solutions, Blockchain analytics platform, Source of wealth and funds analysis, VASP profiling and diligence, On-chain and off-chain risk analysis, Comprehensive wallet screening.
Top alternatives and competitors to Hoptrail include Lukka, Blockpliance, TRM Labs, Palisade, Inc, Vezgo. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Hoptrail and Lukka are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Hoptrail, https://bouncewatch.com/company/hoptrail, updated 3 July 2025. When citing, please name BounceWatch and link this page.

Analytics cookies (ours + Google). Cookie Policy

Book a demo 30 minutes