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About

CipherTrace delivers cryptocurrency AML compliance solutions for some of the largest banks, exchanges, and other financial institutions in the world because of its best-in-class data attribution, analytics, proprietary clustering algorithms, and coverage of 2,000+ cryptocurrency entities, more than any other blockchain analytics company. Protection from money laundering risks, illicit money service businesses and virtual currency payment risks. Know your transaction automates Crypto AML compliance for virtual asset service providers. Powerful blockchain forensic tools enable investigations of criminal activity, fraud, and sanctions evasion. Visually trace the movement of funds. Monitor crypto businesses for AML compliance, evaluates KYC effectiveness and audits performance. CipherTrace’s certified examiner training provides hands-on instruction in blockchain and cryptocurrency tracing.

About

With the power of the blockchain, we make sure you'll never lose funds due to a wrong transaction address again. ethbox provides a unique solution to a problem in cryptocurrency trading that is as devastating as it is widespread. Accidentally sending funds to a mistyped or mistaken recipient address has already been the cause for hundreds of millions, if not billions, of financial damage. Harnessing the cryptographically unbreakable safety of the underlying Ethereum blockchain, ethbox provides a smart contract based digital escrow service to completely alleviate any risk of loss while sending cryptocurrency. Sending funds through ethbox disrupts the chain of transparently trackable blockchain transactions, thereby obfuscating their origin and destination. For situations where discretion is required, users have the option of wrapping ethbox transactions with an additional layer of privacy, for a small increase in service fee.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Companies in need of a solution for their anti-money laundering, financial investigations, and fraud detection operations

Audience

Anyone looking for a cryptocurrency trading solution to alleviate any risk of loss while sending cryptocurrency

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Training

Documentation Supported
Webinars Supported
Live Online Not Supported
In Person Not Supported

Company Information

CipherTrace
Founded: 2015
United States
ciphertrace.com

Company Information

ethbox
Founded: 2020
United States
ethbox.org

Alternatives

Alternatives

BitRank Verified

BitRank Verified

Blockchain Intelligence Group

Categories

AML Supported
Blockchain Supported
Compliance Supported
Crypto Supported
Crypto Compliance Supported
Fraud Detection Supported
KYC Supported

Categories

Crypto Supported

Integrations

Autostore Not Supported
CYBAVO Supported
PancakeSwap Not Supported
Pattern Not Supported
Uniswap Not Supported
YouHodler Supported

Integrations

Autostore Supported
CYBAVO Not Supported
PancakeSwap Supported
Pattern Supported
Uniswap Supported
YouHodler Not Supported
Claim CipherTrace and update features and information
Claim CipherTrace and update features and information
Claim ethbox and update features and information
Claim ethbox and update features and information