Start with a report when you need a focused answer. Move to API access, custom intelligence, or readiness work when the question affects operations, disclosure, custody, or ongoing monitoring. Prices are listed in USD.
Fixed-price reports stay narrow and are paid in USD. Card checkout is processed by Stripe where offered. API, custom intelligence, readiness, and operational review work are scoped before work begins.
For quick triage on a Bitcoin address, transaction, entity, or visible activity pattern.
For teams that need a fuller read before making an operational, diligence, or research decision.
For teams integrating Bitcoin intelligence into products, internal review systems, or monitoring workflows.
For high-stakes questions where the investigation model, reporting cadence, or intelligence workflow needs to be designed around the situation.
For teams preparing wallet evidence, reserve disclosures, or internal review packets before a formal proof-of-reserve process.
For custody, treasury, wallet, and security teams reviewing how Bitcoin flows are controlled, monitored, and explained.
Every paid engagement starts with the question being answered, the evidence needed, and the decisions the report or integration 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.
Review the Refund and Delivery Policy, Privacy Policy, and Terms of Use before purchasing.
For reports, API access, custom intelligence, proof-of-reserve readiness, or operational reviews, send the wallet, transaction, entity, or workflow question you want answered.
Paid reports are delivered as digital reports by email or private report link. Reports include the accepted scope, relevant on-chain evidence, a plain-language readout, confidence and limits, and the decision context the report was scoped to support.
TrackBTC is a product of Merino Advisory PTE. LTD. Card payments are processed by Stripe where checkout is offered. The intended Stripe card statement descriptor is TRACKBTC.