Bitcoin intelligence

TrackBTC turns Bitcoin chain activity into reports, APIs, and operational intelligence.

Use TrackBTC when a wallet, transaction, entity, reserve claim, or operating workflow needs evidence-backed context before a decision.

What it provides

TrackBTC produces structured Bitcoin intelligence for narrow reports, deeper investigations, API integrations, proof-of-reserve preparation, and custody or treasury reviews.

The focus is practical: explain the on-chain evidence, show the confidence and limits, and connect the findings to the decision being made.

Where it fits

Teams use this kind of work when a quick explorer lookup is not enough: diligence, monitoring, reserve evidence, transaction review, wallet hygiene, custody controls, or security posture questions.

Public reports show the shape of the analysis. Paid reports and partner access are scoped around the exact wallet, transaction, entity, workflow, or monitoring question.

What the analysis looks at

  • address, transaction, and wallet-group behavior
  • UTXO shape and wallet hygiene
  • movement, retention, storage, and consolidation patterns
  • reserve evidence and disclosure readiness
  • custody, treasury, and operational flows
  • monitoring, controls, and incident-readiness gaps

Current service lanes

Pricing is intentionally simple at the entry level and scoped for work that affects operations, disclosure, custody, or ongoing monitoring. Fixed-price report payments are listed in USD and processed through Stripe where checkout is offered.

Basic Reports

$50 USD
Single digital report

Quick triage on a Bitcoin address, transaction, entity, or visible activity pattern. Typical delivery is within 2 business days after complete intake.

Expanded Reports

$900 USD
Deeper report package

Fuller context before an operational, diligence, or research decision.

API Access

$20k USD
Limited partner access

Bitcoin intelligence for products, internal review systems, and monitoring workflows.

Custom Reports & Intelligence

$50k USD setup
Scoped engagement

Custom intelligence packages, recurring monitoring, or private briefing formats.

Proof of Reserve Readiness

Scope after intake
Preparation and gap review

Wallet evidence, reserve disclosures, and review packets before a formal process.

Operational & Security Reviews

Scope after intake
Controls and workflow review

Wallet hygiene, approval boundaries, monitoring, and incident-readiness gaps.

How scope is confirmed

Every paid engagement starts with the question being answered, the evidence needed, and the decision the report, integration, or review is meant to support.

TrackBTC reports describe on-chain evidence and confidence. They are not legal, accounting, tax, compliance, investment, trading, custody, or security advice.

Start with the smallest useful package

Use a basic report for a focused answer, an expanded report for fuller context, and scoped work when the question affects reserves, custody, security, operations, or ongoing monitoring.

For reports, API access, custom intelligence, proof-of-reserve readiness, or operational reviews, email support@trackbtc.bot with the wallet, transaction, entity, or workflow question you want answered.

Review the Refund and Delivery Policy, Privacy Policy, and Terms of Use before purchasing paid reports or scoped services.