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CipherTrace

Mastercard launches Crypto Secure to identify digital asset risks for card issuers
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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...
Beware of the MetaMask scammer
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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

CipherTrace files two Monero-tracing patents
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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

CipherTrace reports that DeFi crime is on the rise
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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

Monero is traceable using new CipherTrace tool
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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.
Over $1M double-spent in latest Ethereum Classic 51% attack
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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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