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Enhanced Cryptocurrency
Intelligence

Blockchain Security Solutions

Crypto asset businesses and governments use CipherTrace Cryptocurrency Intelligence to achieve a variety of investigation and regulatory supervisory and enforcement goals.

Cryptocurrency Anti-Money Laundering, Crypto AML

Blockchain Forensics and Bitcoin Investigations

Regulatory Supervision

Threat Intelligence

Compliance

Our Platform

The CipherTrace platform was designed by world-class eCrime, Payment and FinTech experts and its cryptocurrency intelligence embodies their deep experience and cybercrime threats models. The platform’s core capabilities include advanced attribution capabilities, very fast engine, powerful API, and machine learning algorithms that enable participants and governments to understand and manage crypto asset market risks.

Advanced Attribution Aggregation

The CipherTrace platform maintains the industry’s most accurate pool of attribution data. It aggregates and curates millions of open source and private references, geolocation data, and decoy deception data as well as human intelligence and expertise gained from deep relationships with regulators, law enforcement, and exchanges.

Combined with machine learning and advanced algorithms, the result is unparalleled blockchain forensics capabilities. The solution integrates attribution data from CipherTrace’s intelligence gathering and analyst team, private intelligence sources, and open-source intelligence (OSINT). CipherTrace analysts add, on average, more than 1.5 million attributions to this massive data lake each week.

The platform also enables trusted members of a community to share a pool of threat intelligence with other members, enhancing the CipherTrace community’s collective intelligence.

THIS DATA COMES FROM

Proprietary CipherTrace discovery algorithms and analysts

Public sources

Honeypots and other active capture sources

Trusted communities, including law enforcement and regulators

CipherTrace Crypto Recovery Network

APWG eCrime Exchange (eCX)

Machine Learning Algorithms

This enhanced crypto intelligence correlates vast arrays of indicators and research using a variety of machine learning techniques, advanced statistical methods. and cybercrime threat models to provides users with precise, actionable analytics. Its easy-to-use interface also allows nontechnical users to trace transactions across the blockchain and uncover relationships or attributes that indicate elevated risk.

Automated Transaction Risk Scoring

CipherTrace calculates risk scores for transactions based on whether the funds have been tainted by travelling through suspicious paths or being associated with known bad actors or geographies. The platform’s analysis engine can trace large address sets and then assign risk scores to suspicious transactions or patterns of transactions. Bulk upload and analysis of transactions and addresses can speed up complex investigations and audits. It also delivers the ability load past transactions to, for example, comply with requests from FinCEN.

The CipherTrace platform’s delivers automated risk scoring of transactions, wallets, and entities such as exchanges.

Calculate Cryptocurrency Risks.
Perform Deeper Investigations.

De-Anonymizing Capabilities

While the pseudo-anonymous nature of cryptocurrencies makes tracing transactions possible, the enormous complexity of the blockchain also makes it impractical to manually ferret out indicators of risk for specific transactions. CipherTrace uses pattern recognition, interactive visualization, a graph database, an advanced API and other technologies to de-anonymize cryptocurrency transactions.

Powerful and Easy to Use Search

The CipherTrace platform requires no special expertise. A user simply types or pastes a cryptocurrency address or Transaction ID into the Search field. Even with only a partial address, intelligence in the search engine fills in the available valid addresses that match what is entered in the search field.

Its powerful blockchain search engine then displays a valuable set of basic data attribution data. It then very quickly returns the date and amount of the transaction, transaction ID, addresses—even the geographic location to which the transaction was sent, and the wallet address of any cryptocurrency change returned.

Graphic Transaction Tracing Enables Intuitive Analysis

Users can then move into the analysis, which starts with a visual representation of the transaction. The users can then step forward and backward and explore the transaction history.

The platform’s intuitive user interface makes it easy to perform deeper inspection and analysis of suspicious transactions. Once a transaction is identified as high-risk or non-compliant, the user can click to drill down and look for relationships such as clusters, or search back through related transactions or multiple parts of a transaction and see any useful patterns.

Using this state-of-the-art investigation environment, even non-technical users can gain actionable insights into transactions and wallets.

API and Bulk Analysis Enable Heavy Transaction Volumes

The industry-leading CipherTrace API provides near real-time transaction risk scoring for exchanges, financial institutions, and other high-volume use cases. The API also can trigger deeper analysis required for Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) such as those required by FinCEN and other regulatory bodies. Exchanges and auditors can also bulk load past transactions to go back in time and build the auditable data required by regulators.

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