CipherTrace

OverviewSuggest Edit

CipherTrace develops cryptocurrency anti-money laundering, cryptocurrency forensics, and blockchain threat intelligence solutions. The Company provides regulatory compliance, investigative, audit, and security technologies for the global blockchain economy.

TypePrivate
Founded2015
HQMenlo Park, CA, US
Websiteciphertrace.com
Employee Ratings4.2

Latest Updates

Employees (est.) (Jul 2021)76(-1%)
Cybersecurity ratingAMore

Key People/Management at CipherTrace

David Jevans

David Jevans

Chief Executive Officer
Shannon Holland

Shannon Holland

Chief Technical Officer
Stephen Ryan

Stephen Ryan

Chief Operating Officer
Frank Steegmans

Frank Steegmans

Senior Vice President Engineering
John Jefferies

John Jefferies

CMO and Chief Financial Analyst
Pamela Clegg

Pamela Clegg

VP of Financial Investigations
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CipherTrace Office Locations

CipherTrace has offices in Menlo Park and Los Gatos
Menlo Park, CA, US (HQ)
68 Willow Rd
Los Gatos, CA, US
140 Victory Ln
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CipherTrace Financials and Metrics

Summary Metrics

Founding Date

2015

CipherTrace total Funding

$18 m

CipherTrace latest funding size

$15 m

Time since last funding

2 years ago

CipherTrace investors

CipherTrace's latest funding round in February 2019 was reported to be $15 m. In total, CipherTrace has raised $18 m
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CipherTrace Cybersecurity Score

Cybersecurity ratingPremium dataset

A

92/100

SecurityScorecard logo

CipherTrace Online and Social Media Presence

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CipherTrace News and Updates

CipherTrace Says Homeland Security Work Gave Rise to Monero-Tracking Patent Filings

CipherTrace has filed two patent applications it claims offer technologies that could help authorities in tracking monero transactions.

CipherTrace Outlines Regulatory Gray Zones Plaguing Booming DeFi Sector

Here's how blockchain analytics firms like CipherTrace and Elliptic are viewing DeFi and DEXs after the KuCoin hack.

Monero Outreach: Algorithm Battle Flares Between CipherTrace and Monero

LOS ANGELES, Sept. 4, 2020 /PRNewswire/ -- Contradicting claims were exchanged this week between cryptocurrency analytics firm CipherTrace and the Monero community after a press release from the firm claimed the ability to trace the movement of the Monero cryptocurrency. The CipherTrace...

CipherTrace Says It Can Instantly Flag Shady Transactions With Predictive Risk Scores

The blockchain analytics firm claims its new system respects crypto users’ privacy while also flagging suspect transactions

Grant Thornton Affiliate Taps CipherTrace to Better Track Cryptos Used in Cybercrimes

Catallaxy, an affiliate of Grant Thornton, is tapping CipherTrace to better track cryptocurrencies that might have been used for illicit purposes.
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CipherTrace Blogs

Hamas Cryptocurrency Donations Update | Seizures by Israel’s National Bureau for Counter Terror Financing (NBCTF)

CipherTrace Cryptocurrency Intelligence Update: 07/16/2021 On July 1, Israel’s National Bureau for Counter Terror Financing (NBCTF) released a seizure order listing several cryptocurrency addresses across several blockchains associated with donation campaigns carried out by designated terrorist orga…

Second 12-Month Review of the Revised FATF Standards on Virtual Assets and Virtual Asset Service Providers

On July 5, 2021, the Financial Action Task Force (FATF) completed its second 12-month review of the implementation of its revised Standards on virtual assets and virtual asset service providers. This review looks at how jurisdictions and the private sector… The post Second 12-Month Review of the Rev…

FinCEN Issues First National AML/CFT Priorities: Crypto at Top of the List

On June 30, FinCEN issued its first ever list of priorities for anti-money laundering and countering the financing of terrorism (AML/CFT) policy. These Priorities are intended to assist financial institutions in their efforts to meet their AML/CFT obligations. The final… The post FinCEN Issues First…

Case Study: Hydra—Russia’s Largest Dark Market

Launched in 2015, Hydra is the most prominent Russian darknet market and likely the largest darknet market in the world. Hydra is Russian in origin and serves the following countries: Russia, Ukraine, Belarus, Kazakhstan, Azerbaijan, Armenia, Kyrgyzstan, Uzbekistan, Tajikistan, and… The post Case St…

Virtual Asset Regulations: Outcomes of the FATF Plenary, 20-25 June 2021

On June 25, global anti-money laundering watchdog the Financial Action Task Force (FATF) completed a much anticipated plenary in which delegates finalized work in a number of important regulatory reports and guidance affecting Virtual Asset Service Providers worldwide. While a… The post Virtual Asse…

Best Practices for Reducing the Risk and Impact of Ransomware Attacks

In the wake of the Colonial Pipeline and JBS hacks, cybercrime and ransomware attacks continue to be top of mind for global corporations.  As consumer purchasing moved to online transactions (digital trade) during the COVID-19 pandemic, the incidence of cybercrime… The post Best Practices for Reduci…
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CipherTrace Frequently Asked Questions

  • When was CipherTrace founded?

    CipherTrace was founded in 2015.

  • Who are CipherTrace key executives?

    CipherTrace's key executives are David Jevans, Shannon Holland and Stephen Ryan.

  • How many employees does CipherTrace have?

    CipherTrace has 76 employees.

  • Who are CipherTrace competitors?

    Competitors of CipherTrace include Bancor, Earn.com and NEM.io Foundation.

  • Where is CipherTrace headquarters?

    CipherTrace headquarters is located at 68 Willow Rd, Menlo Park.

  • Where are CipherTrace offices?

    CipherTrace has offices in Menlo Park and Los Gatos.

  • How many offices does CipherTrace have?

    CipherTrace has 2 offices.