About
Law and blockchain analytics on one team
We help businesses and individuals across the CIS work with crypto confidently and within the law.
- 20+
- blockchains we analyze
- 200+
- projects supported
- 7+
- CIS countries
- NDA
- by default
Our approach
Chain Trace was born at the intersection of two worlds — legal compliance and technical blockchain analysis. Too often these skills live in separate teams, and that costs time, money and nerves.
We brought lawyers and analysts together to give clients the full picture: what the law says, what the data shows and what to do next. We work across the CIS and account for the specifics of each jurisdiction.
Confidentiality isn't optional for us: we work under an NDA with every client and never share data with third parties.
Leadership
Chief Executive Officer
Ruslan Atayev
A highly qualified compliance specialist with many years of experience in banks and crypto projects. Has international experience in the banking sector.
- Years of experience across banks and crypto projects
- International experience in the banking system
- Expertise in AML/KYC and compliance
Principles
What we believe in
Transparency
We explain in plain language and show risks with data, not just words.
Confidentiality
NDA by default and careful handling of your data.
Results
We get you to a concrete solution, not a report that sits in a drawer.
Local expertise
We know CIS regulation and work with local specifics in mind.