The CipherTrace Financial Investigations solution helps law enforcement investigate players in the crypto economy. Even non-technical agents and analysts can use these powerful de-anonymization tools to easily identify and trace criminals who attempt to use Bitcoin on the internet to conceal their illicit activities. The platform also supports de-anonymization for Ethereum.
 
Description
CipherTrace helps law enforcement follow digital money trails to investigate and prosecute various Cryto Crimes
Data extortion
Money laundering
Terrorist financing
Cyber attacks
Weapon sales
Drug transactions
Fraud Crypto thefts
eCrime SIM swapping
 
Key Features
Powerful and Easy-to-Use Crypto Search Engine
The CipherTrace Crypto Search Engine makes it fast and easy to investigate Bitcoin transaction IDs and addresses. Users simply enters a cryptocurrency address or transaction ID in an intuitive search bar that auto-completes long addresses various locations.
 
Expedites Investigations
The CipherTrace active attribution platform can rapidly aggregate and correlate a variety of indicators, and then provide users with risk assessments and actionable intelligence. In addition, these extensive attribution capabilities help investigators gather implicating evidence more quickly.
 
Expedites Investigations
The CipherTrace active attribution platform can rapidly aggregate and correlate a variety of indicators, and then provide users with risk assessments and actionable intelligence. In addition, these extensive attribution capabilities help investigators gather implicating evidence more quickly.
 
Interact with Massive Transaction Database and See Relationships
CipherTrace Active Attribution allows users to take advantage of live interactions with a powerful graph database to trace the flow of funds over time and through the blockchain ecosystem. A graph database visually displays data with relationships to an anchor data item such as a specific transaction or wallet.
 
Integrated Case Management
The CipherTrace Case Manager gives investigators a convenient way to save research, come back to investigations, and collaborate with other agents. This system also allows agents to perform bulk uploads of large quantities of cryptocurrency addresses for investigation.
 
CipherTrace Crypto Asset Threats Labs
Active profiling of many ecosystems
Managing crypto money pots
Dark web and deep websites
Monitoring investment scams and fraudulent ICOs
Stolen cryptocurrencies tracing
Attribution directly from CipherThrace trusted users
Anti-Phishing Working Group Exchange feed