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Cryptocurrency Intelligence Solutions

Trace Transactions, Comply with AML Regulations, and Monitor Risk.

See how CipherTrace detects money laundering, powers law enforcement investigations, and enables regulatory supervision.

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Anti-Money Laundering (AML)

For Exchanges, Funds and MSBs

Automates CryptoCurrency AML compliance with APIs to minimize legal and financial exposure. Risk-scores transactions and informs enhanced due diligence.

Financial Investigations

For Researchers and Law Enforcement

Powerful blockchain forensic tools enable investigations of criminal activity, fraud, and sanctions evasion. Visually trace the movement of money through dark markets of the crypto economy.

Fingerprint - Financial Investigations - Research - Law Enforcement
Spotlight - Blockchain - Threat Intel - Banks - Financial Institutions

Crypto Threat-Intel

For Banks and Financial Institutions

Actionable intelligence and monitoring reveals crypto asset risk hidden in bank payments. Understand new threats, block bad actors, and avoid potential liability.

Compliance Monitoring

For Government and Auditors

Monitor risky activity, audit trends and regulate digital asset businesses. Leading regulatory technology helps ensure compliance, assess past performance, and spot suspicious trends.

Checkmark - Compliance Monitoring - Government - Auditors
Diagram - Maltego Transform - Research - Investigators

Maltego Transform

For Researchers and Investigators

Cryptocurrency Transforms allow researchers to follow the crypto, trace transactions and tie blockchain evidence to other digital forensic sources.

Make Cryptocurrency Safe and Trusted

Cryptocurrency intelligence enables the blockchain economy to thrive, mature and avoid pitfalls by differentiating legitimate participants from bad actors.

CipherTrace in the News

crypto briefing

Blockchain Advocates In Washington DC: Facebook Had “Fabulous” Timing

Say what you like about Mark Zuckerberg, but he certainly knows how to get attention. After six years of blank stares and regulatory shrugs, decentralization and privacy are now the talk of the town in Washington, and lawmakers are finally devoting their attention to what was once an obscure technological fad.
Forbes

Hackers Stole Over $4 Billion From Crypto Crimes In 2019 So Far, Up From $1.7 Billion In All Of 2018

2019 is shaping up as the year of the “exit scam” according to a new study from CipherTrace, a cryptocurrency intelligence firm based in Silicon Valley.

Former AT&T SVP CISO Asks CipherTrace about Securing Cryptocurrency

In wide-ranging interview with CipherTrace CMO John Jefferies, Ed Amoroso, CEO of TAG Cyber and former AT&T CISO, asks how to secure emerging exchanges, digital wallets, and related offerings.

CipherTrace, Shyft Unveil ID Protecting Solution to FATF Crypto Guidance

A new partnership is creating an anonymous identity scheme to meet regulators and users in the middle when complying with KYC/AML regulations.

BBC Interviews CipherTrace CEO on the Topic of Cryptocurrency Risks and Security

Dave Jevans discusses cryptocurrency robberies and losses from fraud with the BBC’s Louise Cooper. He also offers tips to users on how to safely trade and hold cryptocurrencies.
Fortune - Binance - Crypto - Rules

Crypto Cowboy Binance Wants to Play By the Rules

The latest sign of Binance’s new focus came last week when the company announced it would hire CipherTrace, a California-based business that helps companies and law enforcement trace suspicious cryptocurrency movements.
News Cast - CipherTrace - CEO - Crypto Thefts Rise

CipherTrace CEO Tackles the Rise in Crypto Thefts

Cryptocurrencies are still considered a risky investment for the more traditional investors, and only riskier as thefts on crypto exchanges continue to rise. According to security firm CipherTrace, more than $760 million in cryptocurrency was stolen from exchanges so far this year, easily outpacing 2017.
Reuters - Cryptocurrency Thefts - Scams - 1.7 Billion - 2018 - Report

Cryptocurrency thefts, scams hit $1.7 billion in 2018: report

Cryptocurrencies stolen from exchanges and scammed from investors surged more than 400 percent in 2018 to around $1.7 billion, according to a report from U.S.-based cyber security firm CipherTrace released on Tuesday.
CNBC - Crime Plagues - Cryptocurrencies - 1.7 Billion Stolen - Investors

Crime still plagues cryptocurrencies, as $1.7 billion was stolen from investors last year

Bad actors stole $1.7 billion worth of cryptocurrencies from investors last year, according to a new report from CipherTrace Cryptocurrency Intelligence published Tuesday. Of that total, roughly $1 billion was taken from exchanges.
Crowdfund Insider - CipherTrace Report - Scammed - Stole - 1.7 Billion - Cryptocurrency - 2018

CipherTrace Report: Bad Actors Scammed and Stole $1.7 Billion in Cryptocurrency in 2018

CipherTrace is out with a report on cryptocurrency scams and fraud. It is widely known that crypto suffers from rampant acts of theft and cons as these digital assets have become the targets of global criminals seeking an easy payday or simply to launder illicit funds.
Crypto Briefing - Cryptocurrency Crime - Mooned - 2018

Crypto Crime Mooned In 2018

Crypto-related crime spiked massively last year, according to the latest report from AML firm CipherTrace. Digital crooks made off with some $1.7 billion worth of crypto assets in 2018.
Rane - Webinar - Shinning Light - Dark Side - Blockchain

Webinar: Shining a Light on the Dark Side of Blockchain

Cryptocurrency Anti-Money Laundering and Financial Investigations
Crypto News - AML Regulations - Deterrence - Cryptocurrency Crimes - Study

Strong AML Regulations Deterrence to Cryptocurrency Linked Crimes: Finds Study

In the first nine months of 2018, theft from exchanges of cryptocurrencies through sophisticated hacking techniques has hit nearly $927 million, showing an increase of about 250 per cent compared to the level seen in 2017.
Reuters - Cryptocurrency Theft - 1 Billion - Report

Cryptocurrency theft hits nearly $1 billion in first nine months: report

Theft of cryptocurrencies through hacking of exchanges and trading platforms soared to $927 million in the first nine months of the year, up nearly 250 percent from the level seen in 2017.
TNW - Criminal - Bitcoin - Launder - 2.5 Billion - Money - Data

Criminals used Bitcoin to launder $2.5B in dirty money, data shows

New data shows criminals have laundered $2.5 billion worth dirty Bitcoin through cryptocurrency exchanges, and almost all of it ends up in countries with lax Anti-Money-Laundering (AML) regulations.
CCN - 731 Million - Stolen - Crypto Exchanges - 2018 - Hacks - Prevention

$731 Million Stolen from Crypto Exchanges in 2018: Can Hacks be Prevented?

Last year, crypto exchanges recorded around $266 million in losses from security breaches and heists. The first half of 2018 recorded triple the amount stolen from crypto exchanges in 2017, triggering investors in the cryptocurrency space to develop concerns regarding the standard of security measures implemented by crypto trading platforms.
eWEEK - CipherTrace - Crypto-Currency - Anti-Money Laundering - Launches Service

CipherTrace Launches Crypto-Currency Anti-Money Laundering Service

Using advanced analytic techniques and multiple data sources, CipherTrace aims to help financial services organizations detect and limit crypto-currency money laundering.
Bank Info Security - Cryptocurrency - Laundering - Explosive - Growth

Cryptocurrency Laundering’s Explosive Growth

Cryptocurrency money laundering is increasing dramatically, being already three times greater than in 2017. And we’re only half way through the year, observes Dave Jevans, Founder and CEO of CipherTrace, and chairman of the Anti-Phishing Working Group
American Banker - Crypto - Money Laundering - Threefold - 2018 - Report

Crypto money laundering up threefold in 2018: Report

Bitcoin supporters argue cryptocurrency is not anonymous, that their transactions can be connected to the addresses at which they receive bitcoins. If those addresses are ever tied to their personal identity, their cryptocurrency movements can be fully visible.
Dark Reading - Cryptocurrency - Theft - 3x - Increase - Money Laundering

Cryptocurrency Theft Drives 3x Increase in Money Laundering

The first half of 2018 saw more cryptocurrency theft than all of 2017 combined, driving a rise in digital money laundering as criminals elude authorities.
Coin Telegraph - 1.2 Billion - Crypto - Stolen - 2017 - GDPR - Hinder - Cybercrime Enforcement - Report

$1.2 Bln in Crypto Stolen Since 2017, GDPR Will Hinder Cybercrime Enforcement, Report Shows

"So what we’re going to see is that not only the European market goes dark for all of us; so all the bad guys will flow to Europe because you can actually access the world from Europe and there’s no way you can get the data anymore.”
News BTC - Report - Criminals - Stolen - 1.2 Billion - Cryptocurrencies - 2017

Report: Criminals Have Stolen $1.2 Billion in Cryptocurrencies Since 2017

“GDPR will negatively impact the overall security of the internet and will also inadvertently aid cybercriminals. By restricting access to critical information, the new law will significantly hinder investigations into cybercrime, cryptocurrency theft, phishing, ransomware, malware, fraud and crypto-jacking.”
Washing Post - Cybersecurity 202 - Privacy Law - GDPR - Tough Sell - U.S.

The Cybersecurity 202: Why a privacy law like GDPR would be a tough sell in the U.S.

Washington Post “GDPR will negatively impact the overall security of the internet and will also inadvertently aid cybercriminals. By restricting access to critical information, the new law will significantly hinder investigations into cybercrime, cryptocurrency theft, phishing, ransomware, malware, fraud and crypto-jacking.”
cNet - 1.2 Billion - Cryptocurrency - Stolen - 2017 - Report

$1.2 billion in cryptocurrency has been stolen since 2017, says report

Cryptocurrency has skyrocketed in value over the past year, so it shouldn't be too surprising that thieves want a piece of the pie.
Reuters - Cryptocurrency Theft - 1 Billion - Report

About $1.2 billion in cryptocurrency stolen since 2017: cybercrime group

Since the beginning of 2017, as bitcoin’s popularity and the emergence of more than 1,500 digital tokens have put the spotlight on the unregulated sector, according to APWG estimates

CipherTrace Q2 2019 Cryptocurrency Anti-Money Laundering Report: Thefts, Scams and Fraud May Exceed $4.26 Billion for the Year

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Q1 2019 Cryptocurrency Anti-Money Laundering Report

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Rakuten Partners with CipherTrace to Deliver AML on Major New Tokyo Crypto Exchange

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BlockTV: How To Solve The Spate Of Cryptocurrency Thefts

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