04-10-2025 
CipherTrace
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5 October, 2022
Mastercard launches Crypto Secure to identify digital asset risks for card issuers
Mastercard said it had combined CipherTrace's insights with its own "sophisticated AI" based systems for combating fraud in the fiat...
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3 December, 2020
Beware of the MetaMask scammer
Beware of the MetaMask phishing scam going around. It was recently discovered that there is a scammer that has created
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23 November, 2020
CipherTrace files two Monero-tracing patents
CipherTrace, the blockchain analytic company, has filed two Monero tracing patent applications. The two patents– (1) Systems and Methods for
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10 November, 2020
CipherTrace reports that DeFi crime is on the rise
According to blockchain analytic firm CipherTrace’s latest blog post, DeFi crime is on the rise. DeFi hacks make up roughly
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3 September, 2020
Monero is traceable using new CipherTrace tool
The U.S. Department of Homeland Security has signed a $3.6 million contract with CipherTrace to create the Monero tracing tool.
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11 August, 2020
Over $1M double-spent in latest Ethereum Classic 51% attack
ETC Labs has teamed up with law firm Kobre & Kim as well as blockchain analytics firm CipherTrace to trace...
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10 Apr 2025
Microtransactions: The fuel of peer-to-peer economy
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
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9 Apr 2025
Chat-like interfaces trend reshaping enterprise tech
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
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9 Apr 2025
Chat-like interfaces trend reshaping enterprise tech
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10 Apr 2025
Microtransactions: The fuel of peer-to-peer economy
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5 Apr 2025
South Africa launches $800M smart city
