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/

Highlights

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

Number of Funding Rounds

Total Funding Amount

8

$45.10M

CipherTrace has raised a total of $45.10M in funding over 2 rounds. Their latest funding was raised on May 30, 2021 from a Series Unknown round.

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

Number of Lead Investors

Number of Investors

2

6

CipherTrace is funded by 6 investors. Aspect Ventures and WestWave Capital are the most recent 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