CipherTrace blockchain scientists and security experts have strong, long-standing connections to government and industry anti-cybercrime organizations such as the DHS, DARPA, and the APWG (Anti Phishing Working Group) as well as security researchers, laboratories, and financial investigators around the world. This gives us access to tremendous amounts of data and research results regarding cryptocurrency risks. We also continuously gain information on the latest crypto crime tradecraft along with cutting-edge detection and active techniques. CipherTrace Blockchain Threat Labs offer a rich repository of this information on real cases, tainted coins, and which is available to customers 24/7.

Financial investigators and security researchers of all types join forces in the CipherTrace Cryptocurrency Intelligence Network to share real-world forensic intelligence. Members collaborate with other investigators and law enforcement agencies through this highly secure network. Sharing access to known bad actors, locations, wallets and other nefarious attribution data enables all participants to conduct smarter, more effective cryptocurrency intelligence. This results in reduced risk of money laundering risk and more successful identification of nefarious cryptocurrency transactions.