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Cryptocurrency/Bitcoin Forensics
CipherTrace Cryptocurrency Forensics Platform
Bitcoin and cryptocurrency analysis, tracing and forensics.
Special Features:
- Secure, verifiable and legal
- Patented technology
- Trust by Law Enforcement


CipherTrace is one of the world’s leading platforms for Bitcoin and crypto currency analysis, tracing and forensics. CipherTrace helps agencies investigate money laundering, ransomware, drug trafficking, extortion, child exploitation and fraudulent ICOs (Initial Coin Offering). These capabilities enable agents to get their jobs done faster and more accurately.

Crypto currencies, ICOs, tokens and enterprise blockchain initiatives are growing explosively. CipherTrace provides the infrastructure to enable secure, verifiable and legal commerce for these markets. This regulatory technology (RegTech) aspect of financial technology (FinTech) is estimated to be in the billions of dollars by 2021.

Bitcoin & Cryptocurrency Forensics
CipherTrace delivers real time crypto currency forensics enabling regulators, law enforcement and exchanges to track and trace the movement of money through the bitcoin economy. CipherTrace customers can identify and obtain evidence on individuals using bitcoin to either launder money or conceal fraudulent income or hide other illicit activities.

CipherTrace helps law enforcement gain insights and actionable intelligence from bitcoin transactions. CipherTrace provides the solution to help agents and analysts identify, investigate, analyze, deanonymize, and trace criminal activity using virtual currencies on the Internet. CipherTrace is adding new cryptocurrencies and Ethereum-based tokens to the system for tracing.

Augmented Crypto Currency Intelligence
Bitcoin is pseudo-anonymous and transaction data is public but not useful for providing actionable evidence. This open source data alone has little context and must be augmented with additional data to draw meaningful conclusions and create strong trails of evidence.

CipherTrace has a broad view of the crypto currency transaction landscape, and uses this to provide actionable intelligence to investigators.

Figure 1: Simple Search

Active Attribution
Identifying who is behind a transaction is complex but not impossible. A single data point is not definitive evidence. CipherTrace uses machine learning algorithms, cluster data points and integrates both open and closed-source intelligence. CipherTrace is able to create confidence scores for attribution by aggregating and correlating a variety of indicators. CipherTrace overlays this evidence to geolocate the source and destination of the funds.  


Figure 2: Interactive Graph Database of Identified Transactions

CipherTrace Helps Law Enforcement Follow Digital Money Trails for these Crimes:

• Data Extortion
• Ransomware
• Malware and DDoS as a service
• Dark Market Transactions
• Money Laundering
• Terrorist Financing
• Drug and Cartel Crimes
• Child Exploitation
• Human Trafficking
• Investment Scams

For anti-money laundering (AML) and know-your-customer (KYC) regulation enforcement, we support bulk import of transaction data and provide ongoing analysis of cryptocurrency movements.

CipherTrace profiles hundreds of global exchanges, ATM’s, mixers, money laundering systems, and known criminals to score transaction and address risk.

Figure 3: Profiles Types of Risky Addresses

Sophisticated users can take advantage of live interaction with the graph database to follow the flow of funds over time and through the bitcoin ecosystem.

Real-time Bitcoin Forensics
CipherTrace works with law enforcement and the U.S. Intelligence Community to provide evidence, actionable leads, and expert witness services in Bitcoin and other cryptocurrency investigations. CipherTrace’s solution can be leveraged during counterintelligence investigations to track the clandestine movement of money by hostile foreign governments. The system can aggregate “wallets” to accurately detect large scale funds transfers.
Continuous Monitoring of Suspicious Activity
Bitcoin investigations can last weeks or even months and CipherTrace can require continuous monitor suspicious people, places and transactions. For anti-money laundering, AML, and know your customer, KYC, regulation we enable bulk import of transaction data and ongoing analysis of crypto currency movements.
CipherTrace profiles hundreds of global exchanges, ATM’s, mixers, money laundering systems, known criminals to aid in assessing the risk of Crypto currency transactions. CipherTrace provides API’s for customers that require large-scale transaction analysis and realtime analysis of crypto currency flows integrated into 3rd party systems like Maltego and IBM. These capabilities enable law enforcement agents and intelligence analysts to get their jobs done faster and more accurately.

• Detect large scale fraud and money laundering
• Reduce work for analysts and researchers
• Rapid tracking of criminals, drug traffickers, terrorists, and weapons dealers
• Identifies subpoenable entities
• Assigns jurisdiction and packages evidence
• Shares cases and enables joint investigations
• Produces report and data extracts
• Interoperates with other 3rd party tools including IBM, Maltego, Palantir and Splunk

Active Investigative Community and Collaboration
CipherTrace has created a community of trusted investigators to assist in expanding cryptocurrency attribution and investigation. The CipherTrace system enables investigators to maintain private records, but also to deconflict investigations with others around the world. Privacy and security are assured.

  About CipherTrace  

The CipherTrace team are experienced entrepreneurs who have founded numerous security and FinTech companies with successful exits. The team have been involved in blockchain and Bitcoin since 2011. The team have invented 15 issued patents in cyber security and cryptography, giving them the technical background to innovate in crypto currencies and blockchain.

The CEO of CipherTrace, David Jevans, is an experienced Silicon Valley entrepreneur.

CipherTrace is a member of the Blockchain Alliance. CipherTrace executives are regular speakers at crypto currency, security and law enforcement conferences around the world.

CipherTrace is a member of SINET the Security Innovation Network. 

CipherTrace is based in Menlo Park, California, USA, and has customers around the world.

For more infomation, please contact


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