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Secure the Crypto Economy.

Helping businesses 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

$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...

Cryptocurrency Theft Drives 3x Increase in Money Laundering

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.

CipherTrace Launches Cryptocurrency Anti-Money Laundering Service

Using advanced analytic techniques and multiple data sources, CipherTrace aims to help financial services organizations detect and limit cryptocurrency money laundering.

Put the BitCoin in the bag and nobody gets hurt

Cryptocurrency has skyrocketed in value over the past year, so it isn’t surprising that thieves want a piece of the pie. The report also says that 20 percent or less of this stolen cryptocurrency has been recovered and that law enforcement is having a hard time finding these criminals.

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

Watch

Cryptocurrency Anti-Money Laundering Report – Q3 2018

Download

FinCEN Director Lauds Crypto Innovation While Citing Need to Reign in Bad Actors

Read

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

Learn More
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