About CipherTrace
CipherTrace is a company based in Menlo Park (United States) founded in 2016 was acquired by Mastercard in September 2021. CipherTrace has raised $45.1 million across 3 funding rounds from investors including Mastercard, Third Point and Neotribe. CipherTrace operates in a competitive market with competitors including CertiK, Ledger, Elliptic, Evrotrust and MetaMask, among others.
- Headquarter Menlo Park, United States
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Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
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Email
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Phone
Locked
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Website
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Social
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Annual Revenue
Not available
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Net Profit
Not available
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EBITDA
Not available
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Total Equity Funding
$45.1 M (USD)
in 3 rounds
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Latest Funding Round
$27.13 M (USD), Series B
May 30, 2021
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Investors
Mastercard
& 7 more
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Employee Count
Not available
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Acquired by
Mastercard
(Sep 09, 2021)
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People of CipherTrace
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Leadership Team
246 people
Software Development Team
238 people
Sales and Marketing
170 people
Product Management Team
73 people
Legal and Compliance
40 people
Data Analysis and Operations Team
25 people
Manager Team
24 people
Finance and Accounting
24 people
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Funding Insights of CipherTrace
CipherTrace has successfully raised a total of $45.1M across 3 strategic funding rounds. The most recent funding activity was a Series B round of $27.13 million completed in May 2021. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
Investors in CipherTrace
CipherTrace has secured backing from 8 investors, including institutional and venture fund investors. Prominent investors backing the company include Mastercard, Third Point and Neotribe.
| Investor | Description | Founded Year | Domain | Location |
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Venture capital firm focused on tech sectors
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VC firm investing in seed and early stage companies in the US
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Early-stage startups are funded by Acrew Capital venture firm.
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Investor details for CipherTrace
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Investments & Acquisitions by CipherTrace
Investment portfolio details for CipherTrace
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Financial Statements - CipherTrace
Detailed financials for CipherTrace
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Ciphertrace Comparisons
Peer comparison for CipherTrace
Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.
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Competitors of CipherTrace
CipherTrace operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as CertiK, Ledger, Elliptic, Evrotrust and MetaMask, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
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Online platform for blockchain and smart contract cybersecurity
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Ledger is recognized for providing secure cryptocurrency hardware wallets.
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Provider of transaction monitoring and fraud prevention solutions for crypto businesses
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AI-based identity verification and electronic signing are provided for businesses.
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Browser-based hot wallet for cryptocurrency management and transactions is provided.
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Provider of biometric and cryptographic solutions for secure transactions and identity
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Detailed competitors of CipherTrace
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Verified entity values are shown only after access is granted.
Latest news on Ciphertrace
Complete news archive for CipherTrace
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Frequently Asked Questions about CipherTrace
CipherTrace was founded in 2016 and raised its 1st funding round 2 years after it was founded.
CipherTrace is headquartered in Menlo Park, United States. It is registered at Menlo Park, California, United States.
David Jevans is the current CEO of CipherTrace.
CipherTrace is a funded company, having raised a total of $45.1M across 3 funding rounds to date.
CipherTrace provides forensic and investigation tools for cryptocurrencies. Helps organizations in investigating money laundering, ransomware, drug trafficking, extortion, child exploitation, and fraudulent ICOs. CipherTrace provides the infrastructure to enable secure, verifiable, and legal commerce for cryptocurrency markets.
CipherTrace has 8 investors. Key investors include Mastercard, Third Point, Neotribe, Seraph Group, and Acrew Capital.