Cryptocurrency Intelligence Solutions for
More than 87% of Global Virtual Assets
Trace Transactions, Comply with AML Regulations, and Monitor Risk
See how CipherTrace—with unparalleled support for more than 800 tokens—
detects money laundering, powers law enforcement investigations, and enables regulatory supervision.



Crypto Risk Mitigation
For Banks and Financial Institutions
Protecting Banks and FIs from virtual asset laundering risks, illicit money service businesses, and crypto-related threats. Actionable intelligence and monitoring reveals crypto asset risk hidden in bank payments. Understand new threats, block bad actors, and avoid potential liability.


Certified Examiner Training
For Researchers, Investigators, and Auditors
CipherTrace’s Certified Examiner training provides hands-on instruction in blockchain and cryptocurrency tracing. Participants will develop and hone digital investigation techniques as they learn a risk-based approach to tracing the source of blockchain funds and de-anonymizing cryptocurrency transactions with cryptocurrency forensic tools.
Make Cryptocurrency Safe and Trusted
Cryptocurrency intelligence enables the blockchain economy to thrive, mature and avoid pitfalls by differentiating legitimate participants from bad actors.
CipherTrace in the News
Cryptocurrency crime drops in 2020 but ‘DeFi’ breaches rise, study finds
Crypto Criminals Bagged Nearly $2 Billion in 2020
Self-Hosted Bitcoin Wallets Become Front Line in Fight Over Crypto Regulations
CipherTrace: Bankers worried by inability to detect crypto payments
CipherTrace Warns Over Malicious MetaMask Imposter
CipherTrace Developing Methods to Track Monero Transactions, Files Two Patents
Crypto crime slows in 2020, but ‘DeFi’ hacks rise -CipherTrace report
Booming Crypto Market a Potential Haven for Money Laundering
Banks Must Cast Wider Net in Search for Illicit Bitcoin
CipherTrace develops Monero-tracing tool to aid US DHS investigations
Crypto Crimes Rated: From the Twitter Hackers to Not Your Keyser, Not Your Coins
Ethereum Classic Labs hires law firm, CipherTrace in bid to investigate source of 51% attacks
Why The Travel Rule Is One Of The Most Significant Regulations In Crypto
NetWalker Ransomware Gang Is Storing $7M in Bitcoin in SegWit Cold Storage
The Twitter hackers’ Bitcoin shell game
Crypto exchanges can now more easily freeze ‘risky’ transactions
CipherTrace Says It Can Instantly Flag Shady Transactions With Predictive Risk Scores
Fake Covid-19 PPE Products Don’t Sell On Dark Net Markets
Amid pandemic, crypto crime surges in first 5 months – CipherTrace
CipherTrace Wants to Guide Central Banks on Their Digital Currency Projects
Central bank digital currency can be safe and private, claims CipherTrace
CipherTrace’s New Crypto Tracing Tool Is Meant for Banks
Zaftr Teams up with CipherTrace to Enhance Crypto Compliance
Revealed: How North Korea Laundered $100 Million of Stolen Crypto
Crypto is fueling organized crime in Latin America, claims new report
Cryptocurrency crime losses more than double to $4.5 billion in 2019, report finds
An army of college students will help fight crypto fraud
Privacy Coins in 2019: True Financial Freedom or a Criminal’s Delight?
Anti-Human Trafficking Agency Traces Crypto to Fight Modern-Day Slavery
Crypto poses billion-dollar risk for banks, cybersecurity firm claims
Cryptocurrency crime surges, losses hit $4.4 billion by end-September: CipherTrace report
A Third of Crypto Exchanges Have Little or No KYC, Says CipherTrace
Crypto Intelligence Firm Ciphertrace Says Privacy Coin Delisting Concerns Are Likely Exaggerated
Cryptocurrency Exchanges Pressured to Collect More Private User Information by FATF
CipherTrace Urges Crypto Companies to Prepare for Anti-Money Laundering Compliance
Blockchain forensics firm CipherTrace now tracks Binance Chain
CipherTrace’s Anti-Money Laundering Tracking Adds Support For Binance DEX and BNB Crypto
CipherTrace CEO Dave Jevans at Chamber Of Digital Commerce on Blockchain & AML
FATF’s Regulations to Push Criminals to Privacy Coins: CipherTrace CEO
CipherTrace now has the technology to track 87% of virtual asset trading
CipherTrace Scout App Takes Crypto Investigations Mobile
FATF Travel Rule Compliance Gets Easier With New CipherTrace Tools
CipherTrace Unveils Travel Rule Protocol for Cryptocurrency Businesses
Japanese exchange BITPoint hacked for $28 million
New Money-Laundering Rules Change Everything for Cryptocurrency Exchanges
Hackers Stole Over $4 Billion From Crypto Crimes In 2019 So Far, Up From $1.7 Billion In All Of 2018
Cryptocurrency Scammers Have Netted $4.26B So Far This Year
Cyber Criminals Netted $4.3B From Crypto-Related Crime in 2019
Blockchain Advocates In Washington DC: Facebook Had “Fabulous” Timing
Former AT&T SVP CISO Asks CipherTrace about Securing Cryptocurrency
CipherTrace, Shyft Unveil ID Protecting Solution to FATF Crypto Guidance
BBC Interviews CipherTrace CEO on the Topic of Cryptocurrency Risks and Security
CipherTrace Offers Easy AML To Bitcoin ATMs
Binance Coin Price Analysis: Binance Coin May Pick Up Pace Post-June 12
Crypto Cowboy Binance Wants to Play By the Rules
CipherTrace CEO Tackles the Rise in Crypto Thefts
Cryptocurrency thefts, scams hit $1.7 billion in 2018: report
Crime still plagues cryptocurrencies, as $1.7 billion was stolen from investors last year
CipherTrace Report: Bad Actors Scammed and Stole $1.7 Billion in Cryptocurrency in 2018
Crypto Crime Mooned In 2018
Webinar: Shining a Light on the Dark Side of Blockchain
Strong AML Regulations Deterrence to Cryptocurrency Linked Crimes: Finds Study
Cryptocurrency theft hits nearly $1 billion in first nine months: report
Criminals used Bitcoin to launder $2.5B in dirty money, data shows
$731 Million Stolen from Crypto Exchanges in 2018: Can Hacks be Prevented?
CipherTrace Launches Crypto-Currency Anti-Money Laundering Service
Cryptocurrency Laundering’s Explosive Growth
Crypto money laundering up threefold in 2018: Report
Cryptocurrency Theft Drives 3x Increase in Money Laundering
$1.2 Bln in Crypto Stolen Since 2017, GDPR Will Hinder Cybercrime Enforcement, Report Shows
Report: Criminals Have Stolen $1.2 Billion in Cryptocurrencies Since 2017
$1.2 billion in cryptocurrency has been stolen since 2017, says report
About $1.2 billion in cryptocurrency stolen since 2017: cybercrime group

Ethereum Classic Labs, Kobre & Kim, and CipherTrace to Pursue Investigation and Criminal Charges Against Perpetrators of Recent Attacks on The Ethereum Classic Blockchain

Why The Travel Rule Is One Of The Most Significant Regulations In Crypto

CipherTrace Introduces Cryptocurrency Real-Time Predictive Risk Scoring to Mitigate Money Laundering of Crypto from Theft and Ransomware Attacks
