Crypto Compliance

Ciphertrace Inspector™

Unveiling Cryptocurrency Risks, Elevating Security

The Powerful Tool that Unmasks Illicit Activities in the Cryptocurrency World

Ciphertrace Inspector™

Ciphertrace Inspector offers a robust platform for tracking blockchain transactions, aiding in thorough financial investigations. It has supported investigators in tracing digital money related to crimes such as data extortion, money laundering, terrorist financing, cyber-attacks, human trafficking, weapon sales, drug transactions, and ransomware schemes. Even non-technical agents and analysts can use Ciphertrace Inspector to investigate suspicious activity, trace the origin of coins, and verify fund sources.

btn text

Uncover Illicit Transactions And Protect Financial Systems.

Benefits

– Superior attribution for a more accurate, complete view: Connects crypto addresses to real-world organizations, IP addresses, and events through extensive intelligence gathering, using proprietary algorithms to aggregate millions of data points weekly for actionable insights.

– Powerful and easy to use: The graph explorer traces the flow of funds over a period of time and through blockchain entities.

– Accurate tracing: Inspector Supports tracing of Bitcoin, Ethereum, Bitcoin Cash and Litecoin blockchains.

– Comprehensive risk assessment: Uncovers anti-money laundering (AML) and sanctions risk for hundreds of thousands of virtual assets.

– Integrated case management and exports: Enables investigators to save and replay research with other agents.

– Crypto glossary and crypto entity database: Consists of a thorough crypto terms glossary and crypto entity database.

– Localized and mobile-friendly interface: Interface is provided in English, French, Spanish, German, Brazilian Portuguese and Dutch.

Request Free Demo

Related Products

Ciphertrace Armada™

Crypto Risk, Due Diligence & Fraud Detection

Ciphertrace Sentry™

Cryptocurrency Anti-Money Laundering Transaction Monitoring

Vera Reports

Risk-based evaluation of VASP’s

Connect With Us

Our team of experts will help you delve into your specific needs and aspirations, crafting a customized solution tailored to propel your compliance and credit solutions efforts to new heights.