CipherTrace

Cryptocurrency intelligence solutions

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About CipherTrace

Founded

2015

Address

United States

Community

Tags

Compliance Solutions

On-Chain Investigation

CipherTrace is a cryptocurrency intelligence company that delivers cryptocurrency AML compliance solutions.

Team Members

David JevansCEO

Investors

Mastercard

Third Point

Acrew Capital

Neotribe Ventures

Seraph Group

Aspect Ventures

Galaxy

WestWave Capital

C3 VC Fund

Fundrasing details

Funding Round	Amount	Valuation	Date	Investors
M&A	--	--	2021-09-08	Mastercard
Series B	$27.10M	--	2021-06-22	Third Point* Acrew Capital + 2
--	$15.00M	--	2019-02-18	Aspect Ventures* Galaxy + 2
--	$15.00M	--	2018-02-12	Aspect Ventures* Galaxy + 3