CipherTrace - Blockchain Analytics & Cryptocurrency Intelligence Company

Secure the Crypto Economy. Helping businesses and government make cryptocurrencies safe and trusted. CipherTrace delivers actionable cryptocurrency intelligence. Advanced algorithms, predictive analytics and active attribution allow users and automated processes to search faster, dig deeper and discover more.

Cryptocurrency Risk Intelligence

Cryptocurrency AML Report:
Major Crypto Thefts, Hacks, and Fraud Total $432 Million
Cryptocurrency AML Report:
DeFi Hacks and Fraud Reach Record Highs
Sanctions Research:
72,000+ Iranian IP addresses linked to 4.5 million Bitcoin addresses
Cryptocurrency Intelligence Solutions
Everything Financial Institutions Need to Know About Cryptocurrency
Featured Solutions
Geographic Risk Report
As Part of Ongoing Commitment to Compliance, Binance Deploys CipherTrace Traveler
CipherTrace CEO on tracking crime in crypto
How the FBI Got Colonial Pipeline’s Ransom Money Back
As Ransomware Hackers Sit On Millions In Extorted Money, America’s Military Is Urged To Hack Back
How to Negotiate with Ransomware Hackers
Binance Smart Chain Adds CipherTrace for Tracking Illicit Transactions
Crypto crime down in 2021 through April, but ‘DeFi’ fraud at record
Over 4.5M Unique Bitcoin Addresses Associated with 72K+ Iranian IP Addresses, CipherTrace Sanctions Research Reveals
Crypto.com to use CipherTrace tool to comply with FATF’s travel rule
CipherTrace unveils software that lets DeFi protocols comply with OFAC sanction
CipherTrace Releases Its FATF-Friendly AML Tools for Crypto Exchanges
Cryptocurrency crime drops in 2020 but ‘DeFi’ breaches rise, study finds
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