Coverage, press releases, and media resources for journalists and analysts covering crypto crime and asset recovery.
CipherTraces has emerged as one of the few recovery firms with a verifiable track record, combining on-chain forensics with direct exchange relationships built over years.
Using proprietary clustering algorithms and a network of exchange compliance contacts, CipherTraces can follow funds through mixers and bridges that stumped earlier tools.
Among the firms named in the cooperation framework is CipherTraces, whose analysts assisted in three major Europol operations targeting Eastern European laundering networks.
An in-depth look at the CipherTraces-led investigation that froze $74 million linked to the DarkBridge money laundering network, setting a new benchmark for private-sector crypto recovery.
The round will fund expansion into Southeast Asia and Latin America, where crypto theft volumes have grown sharply, and deepen integrations with 20 additional exchange compliance teams.
For many victims, CipherTraces has become a last resort — and frequently, the only one that delivers results. 'They gave us hope when no one else would,' said one client who recovered $318,000.
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Media contact
Lena Park — Head of Communications
Assets available on request