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About CipherTrace Cryptocurrency Intelligence

CipherTrace provides powerful and easy-to-use cryptocurrency intelligence for tracing Bitcoin, Ethereum, Bitcoin Cash and Litecoin currencies. The CipherTrace integration in Maltego enable investigators to de-anonymize transactions and obtain evidence on individuals who use complex cryptocurrency transactions to launder money, finance terrorism, or carry out drug dealing, extortion, and other crimes.

Access to CipherTrace Data in Maltego

You can access CipherTrace data in Maltego by purchasing a flexible data subscription or brining your own API key. For more information about accessing CipherTrace data in Maltego, please visit our Transform Hub detail page here .