CipherTrace
ProjectCryptocurrency intelligence solutions
On-Chain InvestigationCompliance SolutionsCompliance Solutions
About
CipherTrace is a cryptocurrency intelligence company that delivers cryptocurrency AML compliance solutions.
Founded
2015 · 11y
History
2024
Apr 10, 2024shutdownmajor
Mastercard Winds Down CipherTrace
2022
Mar 1, 2022product launchmajor
CipherTrace Traveler Launch
2021
Sep 9, 2021acquisitionmajor
Mastercard Announces Acquisition of CipherTrace
2020
Aug 31, 2020product launchmajor
CipherTrace Launches Monero Tracing Capabilities
2015
Jan 1, 2015founded
Founded
funding
Funding Round
Seraph Group, C3 VC Fund, Aspect Ventures
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