Tap into advanced Bitcoin Attribution Data to unmask who's behind an address.
Check Address Sample ReportUncover who's behind an address with sophisticated attribution data trusted by Law Enforcement around the globe.
Use risk scores assigned to every Bitcoin address to identify scams before you fall victim.
Analyze transaction histories to follow where criminals send stolen funds and attempt recovery.
To avoid regulator risk, hedge funds and institutional investors verify source of funds before accepting delivery.
Same powerful blockchain analysis data used by federal agencies for a fraction of the cost.
Have you or your business been hit with ransomware? Track the stolen coins.
Risk Scores are Attribution Data is created by CipherTrace, the leader in Blockchain Analysis.
Data gathered from public and private data sources including the dark net and honey pots.
Active information sharing agreements with law enforcement and regulators.
Advanced statistical analysis and machine learning techniques are used to distill meaning from big data.
The sample below is a real report generated by our system.
Check what's available before buying. Over 1.5 million data points are added weekly.
Bitcoin Risk Reports are trusted by law enforcement, businesses, and individuals.
Up to 25% off during introductory launch!
per report
Enhanced Attribution Data
Cluster Size and Addresses
IP Address History
Transaction History Report
Up to 50 transactions
Balance over time
per report
Single Risk Score: AML Score
Attribution Data
Address Cluster Size
Transaction History Report
Up to 10 transactions
Balance over time
After purchase you will receive your report via email in 10-15 minutes.
Reports can be used for end-user purposes only. Reports cannot be resold or incorporated into other products or services.
Reports can be used when filing Internet Crime Complaints (IC3).
We do not have information on every single Bitcoin address. But we will tell you what information is available before you buy.
If you are unsatisfied for any reason please contact us right away. If we cannot resolve the problem we will provide a full refund.