CipherTrace: Securing Your Crypto Future
World-class blockchain intelligence to combat fraud and protect your assets.
Trusted by Organizations in 50+ Countries
From Silicon Valley startups to European banks, CipherTrace protects the global crypto economy
Enterprise Security & Compliance
Protecting Organizations Across the Globe
From law enforcement agencies to financial institutions, organizations worldwide trust CipherTrace to secure their crypto operations and investigate digital crimes.
CipherTrace's AML solutions helped us achieve regulatory compliance across all 50 states. Their blockchain forensics recovered $2.3M in stolen funds for our clients.
Working with CipherTrace transformed our cryptocurrency investigations. We've successfully traced and recovered assets in over 200 fraud cases this year.
CipherTrace's threat intelligence platform prevented 15 major ransomware attacks on our infrastructure. Their real-time monitoring is exceptional.
Since implementing CipherTrace, we've reduced crypto-related fraud by 89%. Their de-anonymization tools are industry-leading.
CipherTrace helped us maintain compliance with Japan's strict crypto regulations while processing $500M+ in daily transactions.
The blockchain analytics from CipherTrace identified suspicious patterns that saved our institution from a $50M money laundering scheme.
Join 500+ Organizations Worldwide
Experience the same level of protection and intelligence that leading organizations across the US, UK, Germany, and beyond rely on every day.
Success Stories from Around the World
See how CipherTrace has helped organizations across the US, UK, Germany, and beyond protect billions in cryptocurrency assets and solve complex financial crimes.
Live Protection Dashboard
Major Bank Fraud Prevention
Prevented a sophisticated money laundering operation targeting cryptocurrency exchanges
Law Enforcement Success
Assisted Metropolitan Police in solving over 200 cryptocurrency fraud cases
Exchange Compliance
Reduced fraud incidents by 89% for major European cryptocurrency exchange
Global Investigation
Traced and recovered stolen assets across 15 countries in coordinated effort
Recognized Worldwide for Excellence
CipherTrace has been recognized by law enforcement agencies, financial institutions, and regulatory bodies across 50+ countries for our innovative approach to cryptocurrency intelligence.
Comprehensive Blockchain Intelligence
Our suite of advanced tools and services provides complete visibility into the cryptocurrency ecosystem, helping businesses and individuals navigate the digital asset landscape safely.
- Real-time monitoring
- Regulatory reporting
- Risk assessment
- Transaction analysis
- Address clustering
- Fund flow tracking
- Threat monitoring
- Risk scoring
- Intelligence feeds
- Entity identification
- Address attribution
- Privacy analysis
- Ransomware tracking
- Payment analysis
- Attribution support
- Scam recovery
- Asset tracing
- Legal support
How We Help Individuals
Whether you're a victim of crypto fraud or want to protect your investments, CipherTrace provides the tools and expertise to secure your digital assets.
Steps After a Crypto Scam
Report to Authorities
File a complaint with IC3.gov (US) or ActionFraud.police.uk (UK)
Contact Your Exchange
Immediately notify your cryptocurrency exchange or wallet provider
Gather Evidence
Collect all transaction IDs, addresses, and communication records
Seek Professional Help
Contact CipherTrace for advanced blockchain forensics assistance
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