The CipherTrace platform supports the world’s most advanced applications for blockchain forensic investigation, automated AML/CTF compliance, regulatory supervision of digital asset businesses, and crypto threat visibility for banks and financial institutions.
Financial Investigations and Bitcoin Forensics
Crypto Risk Intelligence
CipherTrace Maltego Transform
The latest research and alerts from Ciphertrace’s team of Bitcoin, eCrime, and payment experts.
Get the latest insight and news from the leader in Cryptocurrency Intelligence solutions.
Q4 2019 Cryptocurrency Anti-Money Laundering Report
Cryptocurrency Travel Rule Compliance Conference and Hackathon
Cryptocurrency Risk Intelligence for Financial Institutions
Founded by experienced Silicon Valley entrepreneurs, CipherTrace was created to develop cryptocurrency and blockchain tracing and security capabilities. We’re the world’s first blockchain forensics team.
Certified Examiner Training
A Hosted wallet is an online service where a user’s bitcoins are stored, and they can send and receive bitcoins from this service. Coinbase, Bitflyer, and Mt Gox are examples of hosted wallets.
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