Track, Trace, & Locate Stolen Cryptocurrency

By using cutting-edge technology used by top government organizations.

Technology Capabilities

Ciphertrace© is the leading cryptocurrency tracing application technology utilized and operated by Mastercard.

This unique system allows us to track cryptocurrency movements, narrow down criminal network wallets, and identify the stolen assets' end location.

Core capabilities include:

AML, Sanctions, and Travel Rule Compliance
Crypto risk, due diligence, and fraud detection
Financial investigation
Investigation and training services

Real-time Tracing Between Exchanges and Digital Wallets

Get More Info On Our Tracing Solutions

Our cryptocurrency tracing service, in partnership with Ciphertrace©, helps organizations track and trace fraudulent transactions in the world of digital currencies. With our advanced technology and expertise, we can identify suspicious activities and provide valuable insights to prevent and combat cryptocurrency fraud.