CipherTrace Competitors and Similar CompaniesClear all

CipherTrace's competitors and similar companies include Solidus Labs, Zebi, Elliptic and CertiK.
CipherTrace
CipherTrace
CipherTrace is a company that develops cryptocurrency anti-money laundering, cryptocurrency forensics, and blockchain threat intelligence solutions.
Solidus Labs
Solidus Labs
Solidus Labs is a company that develops an AI-powered trade surveillance platform for crypto assets.
Zebi
Zebi
Zebi Data India is a company that specializes in providing blockchain-based offerings to governments and enterprises to leverage and protect their data.
Elliptic
Elliptic
Elliptic is a company focused on preventing and detecting cryptocurrency crimes.
CertiK
CertiK
CertiK (also known as Certified Kernel Tech) is a smart contract and blockchain audit company.
Founding Date
Founding Date
2015
Founding Date
2018
Founding Date
2015
Founding Date
2013
Founding Date
2018
Type
Type
Subsidiary
Type
Private
Type
Private
Type
Private
Type
Private
Tags
Locations
Locations
Los Gatos, US HQ
Locations
New York, US HQ
Locations
Nanakaramguda, IN HQ
Bengaluru, IN
Visakhapatnam, IN
Singapore, SG
Ajman, AE
Fremont, US
Locations
London, GB HQ
Tokyo, JP
Singapore, SG
New York, US
Locations
New York, US HQ
Suzhou, CN
Seoul, KR
Los Angeles, US
San Francisco, US
Seattle, US
Employees
Employees
7214% decrease
Employees
663% increase
Employees
7017% increase
Employees
1787% increase
Employees
1881% increase

Operating

Customers
Customers
150 (Jan, 2022)
Customers
N/A
Customers
N/A
Customers
100 (Jan, 2022)
Customers
N/A

Funding

Latest funding round
Latest funding round
N/A
Latest funding round
$ 45m (over 2 years ago)
Latest funding round
$ 1m (about 9 years ago)
Latest funding round
$ 5m (almost 5 years ago)
Latest funding round
$ 60m (almost 3 years ago)
Total funding raised
Total funding raised
$ 18m
Total funding raised
$ 83m
Total funding raised
$ 1m
Total funding raised
$ 35m
Total funding raised
$ 289m
For sources of this data, please see the company profile

View Company Profiles

Solidus Labs
HQ
New York, US
Employees
66↑ 3% increase

Solidus Labs is a company that develops an AI-powered trade surveillance platform for crypto assets.

View company
Zebi
HQ
Nanakaramguda, IN
Employees
70↑ 17% increase

Zebi Data India is a company that specializes in providing blockchain-based offerings to governments and enterprises to leverage and protect their data.

View company
Elliptic
HQ
London, GB
Employees
178↑ 7% increase

Elliptic is a company focused on preventing and detecting cryptocurrency crimes.

View company
CertiK
HQ
New York, US
Employees
188↑ 1% increase

CertiK (also known as Certified Kernel Tech) is a smart contract and blockchain audit company.

View company