About Us
Hoptrail is a crypto wealth analytics company. We specialise in helping institutions onboard crypto investors through on-chain wallet analysis and ecosystem insights.
We empower institutions to understand where the money comes from, how they made their wealth, and the potential financial risks involved.
Our reports are designed to show the journey of funds in a clear manner so that everyone, regardless of experience or expertise, can understand and act upon them.
Our on-chain onboarding process significantly reduces onboarding time and cost, and enables institutions to win new business with the next generation of wealthy entrepreneurs.

Our Clients
Whether its bespoke reporting or a subscription to our wealth analytics platform, our products cater for all types of regulated institutions. Our clients include:
Our Story
Hoptrail's journey started by providing investors with expert crypto source of wealth reporting in 2022.
Beginning with HNWIs seeking to purchase property with their crypto proceeds, over time our client base has expanded to include other regulated firms onboarding crypto prospects - from private banks and family offices to trusts and wealth managers.
Alongside our reporting product, we offer clients a wealth analytics platform, allowing them to conduct real-time, in-depth source of wealth checks on prospects' portfolios.
November 2021
Hoptrail Founded
February 2022
First UK Bank Onboarded
October 2022
Risk Analytics Platform Launched
December 2023
Annual AML Leaderboards Ranking Published
February 2024
Secured Grant Funding From InnovateUK (with Recap)
January 2025
Established a Swiss Data Centre
March 2025
ISO27001 Certification
AUGUST 2025
Launched Automated Source of Wealth Analytics
The Hoptrail Team

Henry started Hoptrail after encountering difficulties in using his own crypto proceeds to purchase a property. Faced with no credible product in the market which could readily demonstrate source of wealth analysis, he set out to solve the issue - first for himself and then for others.
Previously, Henry ran the crypto division of a London-based business intelligence firm from 2018 until 2021, focusing on helping onboard crypto HNWIs for private wealth institutions.
Prior to that, he spent five years in Mumbai working for an investment bank and another business intelligence firm, where he was primarily engaged on pre-transaction due diligence and litigation support assignments.
Henry began his career with an India-focused investment house in London.

Peter has 14 years’ experience in software and product development, working on projects for major banks, technology companies, and other financial institutions.
Peter is currently leading the build of Hoptrail’s platform and is an expert on big data, particularly on Bitcoin and Ethereum analytics.
Peter has been active in the cryptocurrency and blockchain space since 2016 and has a particular interest in proof-of-stake protocols.
Prior to Hoptrail, he co-founded a crypto-focused development agency, and ran a Bitcoin ATM business.
In his spare time Peter hosts crypto meetups and events.

Nathan is involved in product development across the company's analytics platform and client-focused workflows, including expansion of Hoptrail's capabilities to further blockchains, DeFi and building out the company's AML ecosystem.
Nathan brings seven years of experience serving financial institutions, family offices and law firms in business intelligence and investigations, as well as managing high-risk client relationships across the banking and commodities sectors.
Having previously operated as a regional expert in Russia and Ukraine, Nathan turned his attention towards the cryptocurrency space.
Nathan is fluent in Russian and Portuguese and has an interest in web3-focused development with skills in SQL, Python and Rust.

Björn is a seasoned financial industry professional with 29 years of experience in traditional finance and more than five years of expertise in the digital assets space. His career has been spent crafting bespoke solutions for institutions and Ultra High Net Worth Individuals across the globe.
Björn has held senior roles with Deutsche Bank, Reuters and Pictet Group. After almost a decade at J.P. Morgan's International Private Bank as their Head of Custody EMEA, Björn began working with companies in the European digital asset sector.
In 2024, Bjorn was nominated as Financial Services Ambassador for Global Blockchain Business Council (GBBC).
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