Watchlists
Screener
Monitoring
Projects
Analytics
Research
News
More
Project
© Blockworks 2026
Product
ResearchNewsIntelScreenerRankingsWatchlistsCharts
Company
NewsletterPodcastsEventsBrand Assets
Resources
Terms of ServicePrivacy PolicyPrivacy CenterDocumentationPricing
Terms of ServicePrivacy PolicyPrivacy CenterDocumentationPricing
NewsletterPodcastsEventsBrand Assets
Project
Overview
Fundraising
CipherTrace
Curious what full access looks like?
Access premium insights on ETH and BTC pages for free.
BTCETH

CipherTrace

Tools · Analytics
OverviewCipherTrace
OverviewCipherTrace

CipherTrace

Analytics

CipherTrace provides cryptocurrency intelligence and blockchain analytics services. Their solutions help banks, crypto exchanges, wallets, and other Virtual Asset Service Providers (VASPs) securely process cryptocurrency transactions and comply with regulations. They offer capabilities such as AML and sanctions compliance, crypto risk analysis, financial investigations, and training services. CipherTrace aims to improve the security, safety, and transparency of the crypto economy.

TwitterWebsite
Totals
Pro
Amount Raised
3Rounds
7Investors
API IDs
Funded Entity ID

Stats

Number of investors

7

1st Round

Apr 18, 2018

Last Round

Jun 22, 2021

Cumulative Funding Raised Over Time

Unlock Fundraising Data

Rounds

RoundSource
1CipherTraceSeries BJun 22, 2021
Pro
--
Pro
2CipherTraceSeries AFeb 19, 2019
Pro
--
Pro
3CipherTraceUndisclosedApr 18, 2018
Pro
--
Pro

Investors