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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
Threat Assessment

The CipherTrace Inspector™ financial investigations solution identifies
risky attributes of crypto addresses and wallets.


new attribution data points
every week.

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
  • Fraud
  • Crypto thefts
  • eCrime
  • 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.

Expedites Investigations

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.

Advanced Algorithms Enable Active Attribution

CipherTrace active attribution applies advanced big data analytics—which leverages proprietary clustering algorithms—to cluster data points within the expansive attribution data lake. The result is a broad, cataloged, high-resolution view of the cryptocurrency transaction landscape.

Interact with Massive Transaction Database and See Relationships

CipherTrace Active Attribution allows users to take advantage of live interactions with a powerful graph database to trace the flow of funds over time and through the blockchain ecosystem. A graph database visually displays data with relationships to an anchor data item such as a specific transaction or wallet.

Integrated Case Management

The CipherTrace Case Manager gives investigators a convenient way to save research, come back to investigations, and collaborate with other agents. This system also allows agents to perform bulk uploads of large quantities of cryptocurrency addresses for investigation.

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