WebCipherTrace’s enormous repository of attribution data ties crypto-addresses to real-world organizations, sanctioned entities, IP addresses, and events. Complete transactional histories and a graphical explorer make it easy to “follow the money,” and integrated case management capabilities power collaborative investigation. WebSep 9, 2024 · CipherTrace, a leading cryptocurrency intelligence company, bridges virtual currencies and financial services together with fraud protection, anti-money laundering and financial investigation...
Mastercard (MA) to Buy CipherTrace, to Expand in …
WebCipherTrace enables banks, crypto exchanges, wallets, crypto ATMs and other Virtual Asset Service Providers (VASPs) to safely process cryptocurrency and digital asset … WebSep 9, 2024 · CipherTrace is one of an increasing number of crypto forensics start-ups that use sophisticated technology coupled with human intelligence to analyse blockchain transactions, helping companies... try everything brightheart
CipherTrace Closes $27.1M Series B Funding Led by …
WebSep 9, 2024 · (RTTNews) - Mastercard (MA) has entered into an agreement to acquire CipherTrace, a cryptocurrency intelligence company. CipherTrace bridges virtual currencies and financial services together... WebOct 21, 2015 · CipherTrace @ciphertrace · We estimate ~ 0.10 and 0.15% of tracked #crypto activity is illicit. Despite the % range appearing small, the dollar value is not. We’re seeing nefarious activity like #NFTs being used … WebCipherTrace has raised a total of $45.1M in funding over 8 rounds. Their latest funding was raised on May 30, 2024 from a Venture - Series Unknown round. CipherTrace is funded by 6 investors. WestWave Capital and WestWave Capital are the most recent investors. Funding Rounds Number of Funding Rounds 8 Total Funding Amount $45.1M try everything by home free