CipherTrace

CipherTrace is a blockchain intelligence and cryptocurrency compliance product associated with transaction tracing, wallet risk assessment, anti-money-laundering monitoring, and Travel Rule tooling. Its services organize blockchain activity for investigations and compliance review rather than serving as a public explorer or smart-contract auditor. Coverage should examine attribution methods, supported assets, risk models, sanctions data, case workflows, counterparty messaging, false positives, integrations, and changes to the CipherTrace product line. Customer exchanges, wallets, and individual investigations retain separate tags unless their use of CipherTrace is central.