CipherTrace

By Maltego Technologies
Access cryptocurrency tracing information for Bitcoin, Ethereum, Bitcoin Cash, and Litecoin.
# Cryptocurrency # TTPs # Counter-terrorism # Criminal Investigation
CipherTrace integration in Maltego

Data bundle subscriptions for Maltego

Simplified Data Access for Maltego Customers

Buy online

Cryptocurrency Intelligence for Maltego

CipherTrace provides powerful and easy-to-use cryptocurrency tracing for investigators and researchers. The CipherTrace Maltego Transforms support the following cryptocurrencies: Bitcoin, Ethereum, Bitcoin Cash and Litecoin.

With the Maltego Transforms for CipherTrace, investigators can access advanced CipherTrace Cryptocurrency Intelligence combining millions of attribution data points from open source and private intelligence into Maltego.

This enhanced platform enables investigators to de-anonymize transactions and obtain solid evidence on individuals who use cryptocurrencies to launder money, finance terrorism, or carry out drug dealing, extortion and other crimes. As such, it enables cryptocurrency forensics and intelligence providing detailed attribution, transaction risk scoring for cryptocurrency investigations and anti-money laundering (AML) compliance. CipherTrace leverages open and closed source blockchain attribution, as well as machine learning and multi-input clustering algorithms in order to visualize actionable intelligence and help comply with cryptocurrency regulations.

Benefits

  • CipherTrace’s Maltego Transforms allow even non-technical agents and analysts to easily identify and trace criminals who attempt to use Bitcoin on the internet to conceal their illicit activities
  • Combine disparate forensics sources and gain a more comprehensive perspective in investigations

Typical Users of This Data

  • Law Enforcement Agencies (LEAs)
  • Financial Crime Analysts
  • Ransomware Investigators
  • Dark Web Analysts

Introducing Data Subscriptions for CipherTrace!

Data subscriptions are available for purchase in our webshop on an annual subscription basis, with multiple data quota options. Customers who are interested in utilizing CipherTrace data can purchase them in our webshop.

Benefits of Data Subscriptions

  • Flexible data quotas
  • Quick online purchase

What Our Users Are Saying

“I have been an avid user and advocate of Maltego for many years, using it especially for internet infrastructure mapping. However, its automated search and graphing capabilities make it perfectly suited for creating cryptocurrency transaction maps. The Ciphertrace Maltego plugins harness that power and provide a quick way to visualise the flow of cryptocurrency coins whilst critically giving the user access to the Ciphertrace Bitcoin address identification database. This can provide a user with a lower cost entry point into address identification, essential for any successful investigation. If you are a Maltego user or are looking for a low cost entry into address identification I highly recommend it."

Nick Furneaux, MD CSITech

alt Cryptocurrency Intelligence for Maltego

Pricing & Access

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CipherTrace

Click-and-run (Limited)

Out-of-the-box access to integrations with an included allowance for free trial

Community Hub

Available only with a Maltego commercial license.

Commercial Hub

Users with Maltego One have the following access or purchase options:

  • Data Subscriptions: Simply purchase our flexible data subscription (data subscriptions) on our webshop.
  • Bring Your Own Key (Purchase Separately): For full solution access, plug in your existing API key or reach out to us using the form below for purchase inquiry.
Read more

Resources

Articles

Bitcoin Forensics with Maltego and CipherTrace Blockchain Intelligence

Articles

Identifying Risky Bitcoin Transactions with Maltego and CipherTrace Blockchain Intelligence

Articles

Accessing CipherTrace Data in Maltego Just Got More Affordable: New Data Subcriptions Launched!

Whitepapers

Cryptocurrency Investigations with Maltego

Case Studies

Investigate NetWalker Ransomware Attack through Malware Intelligence and Crypto Due Diligence Using CipherTrace and Maltego

Webinars

Webinar | Follow the Money: Using Cryptocurrency Intelligence to Solve Modern Financial Crimes

Briefs

CipherTrace Solution in Maltego

Videos

How to Trace Cryptocurrency Transactions Using Maltego in 5 Minutes

Technical Docs

Maltego Documentation of CipherTrace Transforms

Others

Maltego Terms and Conditions for Data Integration

Others

Ciphertrace Maltego Transforms

Others

CipherTrace Integration Data Sheet

Others

CipherTrace Terms of Use

Data bundle subscriptions for Maltego

Simplified Data Access for Maltego Customers

Buy online

What is CipherTrace?

CipherTrace provides powerful and easy-to-use cryptocurrency tracing for investigators and researchers. The CipherTrace Maltego Transforms support the following cryptocurrencies: Bitcoin, Ethereum, Bitcoin Cash and Litecoin.

What can I do with CipherTrace data?

With the Maltego Transforms for CipherTrace, investigators can access advanced CipherTrace Cryptocurrency Intelligence, combining millions of attribution data points from open source and private intelligence into Maltego. This enhanced platform enables investigators to de-anonymize transactions and obtain solid evidence on individuals who use cryptocurrencies to launder money, finance terrorism, or carry out drug dealing, extortion and other crimes.

Can I use it with the Community Edition of Maltego?

No, a commercial edition (Maltego One, Classic or XL) is required to use Ciphertrace data within Maltego.

How can I access or purchase CipherTrace data to use in Maltego?

If you already have a Ciphertrace API key, simply install the CipherTrace Hub item to use this data. If you do not have a CipherTrace API key and are interested in using this data, you can purchase CipherTrace data subscriptions in our webshop or contact us using the form below. If you are interested in full access to the CipherTrace platform, please reach out to us.

What is a Transform run?

Whenever a user runs a Transform on an input Entity, it is counted as a Transform run. A Transform run is counted irrespective of the number of results it yields. If a user runs a single Transform on 5 input Entities, 5 Transform runs are counted against a data subscription quota. Transform runs purchased within a data subscription quota cannot be transferred to other data integrations.

Are there any other requirements to get CipherTrace data access?

For CipherTrace data access, you will need a valid commercial license edition (Maltego One, Classic or XL). In addition, you will need a CipherTrace API key or a Maltego CipherTrace data subscription. Furthermore, in order to use Maltego data subscriptions, you must first agree to the Maltego Technologies License Agreement, Maltego Technologies Data Integration Terms & Conditions, as well as data provider Terms of Use. Furthermore, each data subscription purchase is subject to a Know Your Customer (KYC) vetting process according to the respective terms of use for the data in question. Due to the often-sensitive nature of data, access is generally reserved for vetted organizations with legitimate use cases commonly associated with organizations. Thus, after placing an order request in the web-shop or via our sales team, customers need to undergo a KYC vetting process before the purchase can be completed and they can make use of the data subscription.

Ask us about the Data sources

By clicking on "Send Message", you agree to the processing of the data you entered and you allow us to contact you for the purpose selected in the form. For further information, see our Data Privacy Policy.

About CipherTrace

CipherTrace develops cryptocurrency solutions for anti-money laundering (AML)/counter-terrorist financing (CTF), blockchain forensics, crypto threat intelligence, and regulators. Leading exchanges, banks, auditors, regulators and digital asset businesses use CipherTrace to comply with regulatory requirements, investigate financial crimes, and foster trust in the crypto economy. Founded in 2015 by experienced Silicon Valley entrepreneurs with expertise in cybersecurity, eCrime, payments, banking, encryption, and virtual currencies. CipherTrace is backed by top venture capital investors and by the US Department of Homeland Security.

For more information, visit https://ciphertrace.com/.