CIPHERTRACE
CipherTrace enables the blockchain economy by protecting cryptocurrency companies and financial institutions from security and compliance risks. Years of research have gone into developing the world’s most complete and accurate cryptocurrency intelligence and forensics, covering more than 800 currencies. This visibility into the blockchain and virtual asset businesses helps protect banks and exchanges from cryptocurrency laundering risks, while protecting user privacy. CipherTrace also works with government agencies to bridge the gaps between regulation and the world of cryptocurrencies and blockchain.
CIPHERTRACE
Industry:
Big Data Bitcoin Compliance Cryptocurrency Cyber Security
Founded:
2015-05-30
Address:
Menlo Park, California, United States
Country:
United States
Website Url:
http://www.ciphertrace.com
Total Employee:
51+
Status:
Active
Contact:
+1 650-542-0020
Email Addresses:
[email protected]
Total Funding:
45.1 M USD
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible Google Analytics Apple Mobile Web Clips Icon Google Tag Manager WordPress Content Delivery Network Google Universal Analytics Domain Not Resolving Global Site Tag
Similar Organizations
Current Advisors List
Current Employees Featured
Founder
Investors List
WestWave Capital
WestWave Capital investment in Series B - CipherTrace
WestWave Capital
WestWave Capital investment in Series B - CipherTrace
Third Point Ventures
Third Point Ventures investment in Series A - CipherTrace
WestWave Capital
WestWave Capital investment in Series A - CipherTrace
Neotribe Ventures
Neotribe Ventures investment in Series A - CipherTrace
Aspect Ventures
Aspect Ventures investment in Series A - CipherTrace
Galaxy Digital
Galaxy Digital investment in Series A - CipherTrace
WestWave Capital
WestWave Capital investment in Seed Round - CipherTrace
WestWave Capital
WestWave Capital investment in Seed Round - CipherTrace
EOS VC Fund
EOS VC Fund investment in Venture Round - CipherTrace
Official Site Inspections
http://www.ciphertrace.com Semrush global rank: 1.72 M Semrush visits lastest month: 13.83 K
- Host name: 172.67.70.253
- IP address: 172.67.70.253
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
More informations about "CipherTrace"
CipherTrace - Crunchbase Company Profile & Funding
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Crypto Services & Payment Solutions by Mastercard
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Mastercard acquires CipherTrace to enhance crypto …
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Cryptocurrency crime and anti-money laundering - Ciphertrace
In June of 2022, the CipherTrace CAML Report noted the top 10 DeFi hacks (including losses from smart contract errors) of 2021 and 2022 (through Q1) accounted for $2.4 billion. …See details»
CipherTrace Company Profile 2024: Valuation, Investors
Acrew Capital, Aspect Ventures, Block.one, BootUP World, and Galaxy Digital Holdings are 5 of 11 investors who have invested in CipherTrace. Who are CipherTrace’s competitors? Truth …See details»
Fighting crypto scams with crypto intelligence, blockchain …
The next step is to use Ciphertrace’s de-anonymization tools to trace on-chain cryptocurrency transactions and to start to identify those hiding behind the trades. In one child trafficking case, …See details»
Mastercard-owned CipherTrace tells clients it is …
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CipherTrace Company Profile - Office Locations, Competitors
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CipherTrace - The Org
Secure the Crypto Economy. Helping businesses and government make cryptocurrencies safe and trusted. CipherTrace delivers actionable cryptocurrency intelligence. Advanced …See details»
Mastercard acquires CipherTrace - 2021-09-09 - Crunchbase
Oct 20, 2021 CipherTrace CipherTrace is a cryptocurrency intelligence company that delivers delivers cryptocurrency AML compliance solutions. Acquiring Organization: Mastercard …See details»
CipherTrace - Funding, Financials, Valuation & Investors
How much funding has this organization raised over time? Show . Announced Date . Transaction Name . Number of Investors . Money Raised . Lead Investors . Access exclusive financial …See details»
CipherTrace Shuts Down Some Services - CNC Intelligence
Mar 14, 2024 What Happened? CipherTrace is a cryptocurrency tracing and investigation firm offering products that help financial institutions create crypto risk profiles, trace transactions, …See details»
ciphertrace.com Reviews: Is this site a scam or legit?
Organization MasterCard International Inc. ... In the context of ciphertrace.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the …See details»
CipherTrace Blog - Comments about cryptocurrency
© 2024 Ciphertrace, a Mastercard Company . CipherTrace BlogSee details»
CipherTrace - Recent News & Activity - Crunchbase
Mar 13, 2024 CipherTrace is a cryptocurrency intelligence company that delivers delivers cryptocurrency AML compliance solutions. Search Crunchbase. Start Free Trial ... Solutions. …See details»
CipherTrace Cryptocurrency Intelligence
Mixer/tumbler/money laundering site, ransomware, and terrorist financing that CipherTrace has been able to identify and validate as of 9/29/2018. Fig 3. Cryptocurrency AML Regulation …See details»
Log Into Ciphertrace
Ciphertrace Login. You are now logged out Login. Need support? By logging into CipherTrace, you agree to our ...See details»
CipherTrace - Contacts, Employees, Board Members, Advisors
Organization. CipherTrace . Connect to CRM . Save . Summary. Financials. People. Technology. Signals & News. Similar Companies ... CipherTrace has 9 current employee profiles, including …See details»
Read Customer Service Reviews of ciphertrace.com - Trustpilot
Unsolicited Phone Call from CipherTrace Allegedly. I got a phone call, was a Vancouver Number. He knew my first name. Said his company Cipher Trace was recovering stolen bitcoin. Asked …See details»
CipherTrace - Tech Stack, Apps, Patents & Trademarks - Crunchbase
CipherTrace is actively using 43 technologies for its website, according to BuiltWith. These include SPF , Domain Not Resolving , and Microsoft Exchange Online . Mobile App Metrics by …See details»