CipherTrace
About
CipherTrace is a cryptocurrency intelligence company that delivers delivers cryptocurrency AML compliance solutions.
- Menlo Park,California,United States
- 51 - 100
- https://ciphertrace.com/
Details
- Last Funding Type
- Series Unknown
- Last Funding Money Raised
- $2.97M
- Industries
- Big Data,Bitcoin,Compliance,Cryptocurrency,Cyber Security
- Founded date
- May 30, 2015
- Number Of Employee
- 51 - 100
- Operating Status
- Active
- Legal Name
- CipherTrace, Inc
CipherTrace enables the blockchain economy by protecting cryptocurrency companies and financial institutions from security and compliance risks. Years of research have gone into developing the world’s most complete and accurate cryptocurrency intelligence and forensics, covering more than 800 currencies. This visibility into the blockchain and virtual asset businesses helps protect banks and exchanges from cryptocurrency laundering risks, while protecting user privacy. CipherTrace also works with government agencies to bridge the gaps between regulation and the world of cryptocurrencies and blockchain.
Funding Rounds
| Announced Date | Round | Money Raised | Number of Investors | Lead Investors | Post Valuation | |
|---|---|---|---|---|---|---|
| May 30, 2021 | Series Unknown | $27.12M | — | — | — | Detail |
| Sep 18, 2020 | Series B | — | 1 | — | — | Detail |
| Apr 20, 2020 | Series B | — | 1 | — | — | Detail |
| Feb 4, 2019 | Series A | — | 5 |
Aspect Ventures
|
— | Detail |
| Jul 3, 2018 | Seed | — | 1 | — | — | Detail |
Investors
| Investor Name | Lead Investor | Funding Round |
|---|---|---|
|
Aspect Ventures
|
Yes | Series A |
WestWave Capital
|
— | Series B |
Galaxy Digital
|
— | Series A |
Neotribe Ventures
|
— | Series A |
Third Point Ventures
|
— | Series A |
EOS VC Fund
|
— | Series Unknown |
Employee Profiles
