CipherTrace is a cryptocurrency intelligence and blockchain analytics company. The platform enables crypto exchanges, wallets, crypto ATMs, virtual asset service providers, and banks to securely process cryptocurrency and digital asset transactions, reduce risk, protect against fraud, and comply with global regulations. The company was founded by Dave Jevans in the year 2015 and is headquartered in Menlopark, California, United States. 


Cipher trace blockchain analytics solutions allow researchers to identify the financial transactions of criminals, random hackers, terrorists, and other bad actors to make the crypto economy safer and more developed. Cipher Trace, a MasterCard company, shows the world of cryptocurrencies, digital assets, and financial services. Mastercard strengthens digital asset security with cipher-trail acquisitions. The company's aim is to connect and empower an integrated, digital economy that benefits everyone, everywhere by making transactions secure, simple, smart, and accessible.