Inspector: Financial Investigations and Forensics for more than 800 Coins
Crypto De-anonymization Enables Successful Investigations & Prosecutions
The CipherTrace Inspector™ financial investigations solution helps law enforcement investigate players in the crypto economy. Even non-technical agents and analysts can use these powerful de-anonymization tools to easily identify and trace criminals who attempt to use any of more than 800 cryptocurrencies — including Bitcoin, Bitcoin Cash, Ethereum and Litecoin—on the internet to conceal their illicit activities. This de-anonymization capability spans more than 87% of global virtual assets.
Superior, More Accurate
The CipherTrace Inspector™ financial investigations solution identifies
risky attributes of crypto addresses and wallets.
new attribution data points
CipherTrace Crypto Asset Threats Labs
Active profiling of many ecosystems
Managing crypto money pots
Dark web and deep websites
Monitoring investment scams & fraudulent ICOs
Stolen cryptocurrencies tracing
Attribution directly from CipherTrace trusted users
Anti-Phishing Working Group Exchange feed
CipherTrace Helps Law Enforcement Follow Digital Money Trails to Investigate and Prosecute Various Crypto Crimes
- Data extortion
- Money laundering
- Terrorist financing
- Cyber attacks
- Weapon sales
- Drug transactions
- Crypto thefts
- SIM swapping
Powerful and Easy-to-Use Crypto Search Engine
The CipherTrace Crypto Search Engine makes it fast and easy to investigate Bitcoin transaction IDs and addresses. Users simply enters a cryptocurrency address or transaction ID in an intuitive search bar that auto-completes addresses locations.
The CipherTrace active attribution platform can rapidly aggregate and correlate a variety of indicators, and then provide users with risk assessments and actionable intelligence. In addition, these extensive attribution capabilities help investigators gather implicating evidence more quickly.