CipherTrace
By Maltego Technologies
Access cryptocurrency tracing information for Bitcoin, Ethereum, Bitcoin Cash, and Litecoin.
Maltego Data Subscriptions - Simplified Data Access for Maltego Customers
Available in the Maltego web-shop, Maltego Data Subscriptions offer an
efficient and flexible way to enhance your investigations in Maltego. Learn more 
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
Frequently Asked Questions
Pricing & Access
Community Hub
Available only with a Maltego commercial license.
Commercial Hub
Users with Maltego One have the following access or purchase options:
- Click-and-Run Limited: All Maltego Enterprise Plan users get exclusive out-of-the-box access to CipherTrace Transforms at 100 Transforms/month. Simply install the CipherTrace Hub Item to get started.
- 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.
Resources
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/.
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