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CipherTrace is a leading blockchain intelligence company that provides cryptocurrency anti-money laundering (AML), cryptocurrency forensics, and blockchain threat intelligence solutions. Their mission is to enable the safe and secure use of cryptocurrencies by providing actionable intelligence to financial institutions, cryptocurrency exchanges, and regulators. CipherTrace's tools and services help in combating financial crime in the crypto space by offering insights into cryptocurrency transactions and identifying illicit activities.
135K
4500 / day
150K
5000 / day
3.8 min
3.2 pages per visit
40%
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Domain Rating
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Domain Authority
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Citation Level
2015
English, etc
Website Key Features
Cryptocurrency AML
Advanced anti-money laundering solutions tailored for the cryptocurrency industry.
Blockchain Forensics
Tools for investigating and analyzing cryptocurrency transactions to uncover illicit activities.
Threat Intelligence
Real-time insights into emerging threats and vulnerabilities in the blockchain ecosystem.
Regulatory Compliance
Assistance for businesses in adhering to global cryptocurrency regulations and standards.
Transaction Monitoring
Continuous monitoring of cryptocurrency transactions for suspicious activities.
Wallet Risk Assessment
Evaluation of cryptocurrency wallet addresses for potential risks and compliance issues.
Exchange Risk Scoring
Risk assessment of cryptocurrency exchanges based on compliance and security practices.
De-anonymization Tools
Technologies designed to identify and trace the origins of cryptocurrency transactions.
Cryptocurrency Travel Rule Solutions
Compliance tools for adhering to the FATF's Travel Rule requirements.
Investigative Tools
Comprehensive tools for law enforcement and financial institutions to investigate crypto-related crimes.
Similar Sites and Competitors
Additional information
Headquarters
Menlo Park, California, United States
Key People
Dave Jevans (CEO), John Jefferies (CFO), and other notable figures in the blockchain and security sectors.
Clients
Financial institutions, cryptocurrency exchanges, and regulatory bodies worldwide.
Awards
Recognized for innovation in blockchain security and compliance solutions.
Partnerships
Collaborations with leading financial and technology companies to enhance cryptocurrency security.
Technology
Utilizes advanced algorithms and machine learning for blockchain analysis and threat detection.
Global Reach
Operates globally with a focus on providing solutions that meet the regulatory requirements of different jurisdictions.
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