About
The Story BehindTrailbit
Democratizing blockchain analysis for investigators, educators, and compliance professionals worldwide.
Academic Origins
University of Nicosia, MSc Thesis
Trailbit was created by Geo Nicolaidis as part of his MSc in Blockchain and Digital Currencies thesis at the University of Nicosia.
Both the application and the thesis focus on using heuristics as part of blockchain analysis, with the goal of bridging the gap between sophisticated tools that are typically unavailable to the public and practical techniques that can be used by individuals and investigators.
Whether you're conducting early-stage investigations or simply want to learn more about blockchain analysis, Trailbit provides the tools and insights you need to understand Bitcoin transaction flows and address relationships.
Our Mission
What Drives Us
Accessibility
Professional-grade blockchain analysis shouldn't require enterprise budgets. We make advanced forensics tools available to independent investigators, academics, and small teams.
Education
Understanding blockchain analysis is crucial in the digital age. We provide comprehensive educational resources alongside our tools to build real expertise.
Accuracy
Investigations demand precision. Our analysis uses proven heuristics and clearly communicates confidence levels. We recommend verifying important findings through multiple sources.
Trailbit is continuously improving. Analysis results are based on heuristic methods and should be verified through additional sources for critical investigations. This tool is designed for educational and investigative purposes.