Media & Press

Hoptrail partners with Black Tie Digital to power crypto property purchases across Asia

February 12, 2024

London, UK / Sydney, Australia - 15 August 2023: Hoptrail is partnering with Australia-based blockchain-as-a-service company Black Tie Digital to implement on-chain analytics for institutional real estate buyers in Asia.

“Hoptrail has its origins in crypto source of wealth checks on property transactions, so to partner with Black Tie to expand these tools across Asia is a genuinely exciting opportunity” says Henry Burrows, Hoptrail’s CEO. “Black Tie’s mission to facilitate crypto investors’ access to the property market fits perfectly with our goals of building trust in digital assets through clear, reliable on-chain analytics. We’re very excited to work with Black Tie as they roll out across Australia.”

Under the partnership, Black Tie Digital will leverage Hoptrail’s crypto risks analytics platform and source of funds reporting to ensure effective on-chain onboarding of customers whilst meeting regulatory requirements on enhanced due diligence.  The benefits of the partnership include:

  • Access to Hoptrail’s chain agnostic crypto source of funds and source of wealth reporting.
  • Wallet screening and portfolio risk analysis across more than 300 million tagged wallets on Bitcoin and Ethereum.
  • AML-focused due diligence on thousands of entities and events via Hoptrail’s Leaderboards.

“We’re delighted to be working with Hoptrail. We share very similar goals of simplifying and demystifying Web3 complexities for traditional industries, and it’s great to find partners who understand our vision”, says Jarrad Parke, COO at Black Tie Digital Group. “Their platform precisely serves our needs, with its strong focus on usability without sacrificing depth or complexity, and it helps us ensure our transactional experience – when selling high-value real estate to crypto holders – is streamlined, compliant and secure. We’re very happy to welcome them to the Australian market, and are looking forward to working together.”

About Hoptrail: Hoptrail is a UK-based blockchain data company that provides crypto source of funds, source of wealth, and on-chain diligence tools.  The company uses blockchain and public domain data to identify and assess risks attached to funds, events, entities,  and tokens - helping businesses understand and solve compliance issues in the digital asset space.  

Learn more:
Start a trial today:

About Black Tie Digital Group: Black Tie Digital was formed to help merge legacy platforms, industries and marketplaces with distributed ledger technology (DLT) - one of the defining advancements of the 21st century. Our current core focus is on integrating Web3 with the real estate industry, but we have interests in commercial trade networks, non-traditional financing, decentralised power generation and much more.

Learn more:


Crypto onboarding: A multi-billion dollar opportunity for banks to tackle

June 19, 2024
As crypto adoption climbs and wealth generation increases, banks are facing source of funds headaches which may be driving de-banking among crypto investors
Media & Press

Hoptrail and Hypernative Partner to Combat Illicit Onchain Activity

April 25, 2024
Hoptrail and Hypernative have partnered to share high-risk on-chain data to enhance crime fighting and detecting capabilities.

Hoptrail Intelligence: Real-Time Risk Alerts on Wallets & VASPs

April 18, 2024
Alerts is the latest feature in the Hoptrail crypto compliance toolkit, designed to ensure users stay on top of counterparty risk issues in real-time.We are thrilled to announce the release of Alerts, our real-time risk monitoring tool for cryptocurrency wallets and Virtual Asset Service Providers (VASPs).

Subscribe to the Hoptrail newsletter

Sign up with your email address to get the latest insights from our crypto experts.

No spam! We respect your privacy.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.