CipherTrace

Blockchain forensics team

CipherTrace Background

CipherTrace develops cryptocurrency Anti-Money Laundering, cryptocurrency forensics, and blockchain threat intelligence solutions. Leading exchanges, banks, investigators, regulators and digital asset businesses use CipherTrace to trace transaction flows and comply with regulatory anti-money laundering requirements, fostering trust in the cryptocurrency economy.

CipherTrace News

CipherTrace report reveals almost 50% of crypto total market cap was lost in 2022

Analysis 1 year ago

CipherTrace report shows a decline in illicit activity in the crypto ecosystem

Crime 2 years ago

Crypto scams are alive and well; CipherTrace reveals $1.4 billion in crypto stolen in 2020

Scams 4 years ago

CipherTrace Services

The CipherTrace platform supports the world’s most advanced applications for blockchain forensic investigation, automated AML/CTF compliance, regulatory supervision of digital asset businesses, and crypto threat visibility for banks and financial institutions.

Cryptocurrency Intelligence:
Anti-Money Laundering
Financial Investigations and Bitcoin Forensics
Compliance Monitoring
Crypto Threat-Intel
CipherTrace Maltego Transform

CipherTrace Research Papers

CipherTrace Team

Dave Jevans

Chief Executive Officer

Shannon Holland

Chief Technical Officer

Stephen Ryan

Chief Operating Officer

CipherTrace Headquarters

68 Willow Rd, Menlo Park, CA 94025, USA

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CipherTrace Support

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