National Security
Target and disrupt threat networks with multi-source blockchain intelligence
Investigate illicit activity, manage risk exposure, prevent fraud, and secure protocols with the industry’s most trusted blockchain intelligence.
Nine of the top ten crypto exchanges use ciphertracepoint
illicit funds seized, frozen or recovered with ciphertracepoint data
regulators worldwide use ciphertracepoint data
customers – the largest network in the industry
The only blockchain intelligence independently validated in academic research and tested under the Daubert standard in U.S. federal court.
The only platform where you can query blockchain intelligence, build custom analyses, and create no-code workflows.
The largest services team, the most certified professionals, and the only shared intelligence community where 2K+ investigators and compliance leaders collaborate across cases.
Target and disrupt threat networks with multi-source blockchain intelligence
Generate new revenue opportunities with digital assets
Detect, disrupt, and deter crypto crime with blockchain insights
Protect consumers, establish safe markets, and maintain financial stability
Optimize crypto exchange operations through data insights
Advance crypto casework with greater speed and efficiency.
Scale projects securely with low-lift integrations
Start your brand’s seamless transition into web3
Proactive threat hunting and prevention