skip to Main Content
CipherTrace is hiring! See our current job openings.

Follow the money on your iPhone or iPad. See cryptocurrency address balances, risk scores, and even locations.

CipherTrace makes it easy to trace and investigate virtual asset addresses and blockchain transactions while in the field. Powerful cryptocurrency intelligence and proprietary clustering algorithms identify, money laundering, illegal sources of funds and virtual asset service providers.

Share cases, risky addresses, and suspicious transactions with analysts at headquarters for additional research and monitoring.

Supports bitcoin and Ethereum, with more currencies coming soon.

 

Back To Top