CipherTrace is a leading blockchain forensics and cryptocurrency intelligence platform that provides advanced analytics, AML/CTF compliance, threat intelligence, and de-anonymization tools spanning 87% of global virtual assets. The company serves governments, law enforcement, regulators, financial institutions, and VASPs to conduct investigations and ensure regulatory compliance across 900+ cryptocurrencies.
CipherTrace has been acquired
This company is no longer available on our private secondary market.
Company data and valuation marks are estimates and may be incomplete, stale, erroneous, or revised.
Founded
2015
Employees
50-100
Total Funding
$45.1M
1 rounds
Total raised $45.1M across 1 rounds
Funding data and valuation marks are estimates and may be incomplete, stale, erroneous, or revised.
Last updated 05-08-2026
Latest Round
Type
Series B
Date
May 30, 2021
Amount
$27.1M
Valuation
—
Lead Investors
David Jevans
CEO & Founder
Competitor list is illustrative and may be incomplete, stale, or erroneous.
Chainalysis
Leading blockchain forensics and cryptocurrency intelligence platform with 1,500+ organizational clients; gold standard for cross-chain investigations and court testimony
Elliptic
Pioneering blockchain analytics firm (founded 2013) with 99% blockchain market coverage and 100+ billion data points; strong in compliance operations
TRM Labs
AI-driven blockchain threat intelligence platform founded in 2018; achieved unicorn status with $1B+ valuation; focuses on real-time cross-chain screening
Scorechain
Blockchain forensics and compliance platform serving financial institutions and regulators
Access live market data
Sign UpData collected with AI, which can make mistakes. Please double-check this information.