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

CipherTrace Financial Investigations & Bitcoin Forensics

     

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    +65 67474469

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    Licensed Private Investigation Agency: L/PS/000641/2019

    Licensed Security Service Provider: L/PS/000240/2020P

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