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Secure the
Crypto Economy.

Helping financial institutions, cryptocurrency exchanges and government make cryptocurrencies safe and trusted.

Cryptocurrency Anti-Money Laundering Report – Q3 2018

New Research finds 97% of Criminal Bitcoin Flows into Unregulated Cryptocurrency Exchanges

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Make Cryptocurrency Safe and Trusted.

Real-time risk scores enable good transactions to proceed, while keeping dangerous transactions off your network.

How it Works

Advanced analytics and active attribution reveal risky locations or associations that taint tokens.

Transaction ID: 0982128x212912389e09291
08/18/18 16:4:47

  • Money laundering
  • Stolen funds
  • Ransomware
  • Dark market
  • eCrime gang
  • Fraudulent ICO
  • Extortion
  • Terrorist financing
  • Malware
  • Prohibited country
  • Human trafficking

Advanced analytics and active attribution reveal risky locations or associations that taint tokens.

Transaction ID: 0982128x212912389e09291
08/18/18 16:4:47

  • Money laundering
  • Stolen funds
  • Ransomware
  • Dark market
  • eCrime gang
  • Fraudulent ICO
  • Extortion
  • Terrorist financing
  • Malware
  • Prohibited country
  • Human trafficking

Advanced analytics and active attribution reveal risky locations or associations that taint tokens.

Transaction ID: 0982128x212912389e09291
08/18/18 16:4:47

  • Money laundering
  • Stolen funds
  • Ransomware
  • Dark market
  • eCrime gang
  • Fraudulent ICO
  • Extortion
  • Terrorist financing
  • Malware
  • Prohibited country
  • Human trafficking

Real-time risk scores enable good transactions to proceed, while keeping dangerous transactions off your network.

Transaction ID: 0982128x212912389e09291
08/18/18 16:4:47

Risk Rating
Very Low Risk

2,008,786,231 Attributions Analyzed

CipherTrace in the News

Webinar: Shining a Light on the Dark Side of Blockchain

Cryptocurrency Anti-Money Laundering and Financial Investigations

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.

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.

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.

$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.

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.

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

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.

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.

$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.”

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.”

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.”

$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.

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

A Platform for Cyptocurrency Intelligence

Search Faster. Dig Deeper. Automate Discovery.

CipherTrace delivers actionable cryptocurrency intelligence. Advanced algorithms, machine learning and active attribution allow users and automated processes to search faster, dig deeper and discover more. It also helps businesses and governments safely capitalize on the exploding crypto economy while minimizing legal and financial exposure.

FEATURED SOLUTION

Financial
Investigations

Augmented blockchain forensics makes it easy for investigators and researchers to visually trace the movement of money through the crypto economy, accelerating evidence discovery and improving investigative outcomes.

FEATURED SOLUTION

Anti-Money Laundering
(AML)

The CipherTrace high-performance API quickly returns actionable risk scores and helps businesses easily and cost-effectively comply with AML reporting regulations around the globe.

CipherTrace CEO Tackles the Rise in Crypto Thefts on Bloomberg TV

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Cryptocurrency Anti-Money Laundering Report – Q3 2018

Download

Webinar: Shining a Light on the Dark Side of Blockchain

Watch Now

CipherTrace CEO Leads SINET Panel that Includes New SEC ‘Crypto Czar’

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