CipherTrace Overview

  • Founded
  • 2015
Founded
  • Status
  • Private
  • Employees
  • 75
Employees
  • Latest Deal Type
  • Series B
  • Latest Deal Amount
  • $27.1M
Latest Deal Amount
  • Investors
  • 9

CipherTrace General Information

Description

Developer of a digital currency risk assessment technology designed to strengthen the blockchain economy through improved security. The company's technology offers the customers an anti-money laundering analysis tool for cryptocurrency that assesses the risk of the wallet and assists clients to address risk involved in a transaction, providing a risk score, enabling banks, exchanges, and other financial institutions to trace transaction flows and comply with regulatory AML requirements.

Contact Information

Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Financial Software
Other Industries
Business/Productivity Software
Primary Office
  • 140 Victory Lane
  • Los Gatos, CA 95030
  • United States
+1 (650) 000-0000

CipherTrace Timeline

2018201920202021
Financing RoundCaptured Employee CountEstimated Employee Growth
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CipherTrace Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
5. Later Stage VC (Series B) 30-May-2021 $27.1M 000.00 000.00 Completed Generating Revenue
4. Early Stage VC (Series A) 04-Feb-2019 0000 0000 0000 Completed Generating Revenue
3. Seed Round 18-Apr-2018 00.000 00.000 00.000 Completed Startup
2. Grant 01-Jan-2017 $141K Completed Startup
1. Accelerator/Incubator Completed Startup
To view CipherTrace’s complete valuation and funding history, request access »

CipherTrace Cap Table

Stock # of Shares
Authorized
Par Value Dividend Rate (%) Original
Issue Price
Liquidation Liquidation
Pref. Multiple
Conversion Price % Owned
Series B 00,000,000 00.000000 00 00.00 00.00 00 00.00 00.000
Series A 00,000,000 00.000000 00 00.0 00.0 00 00.0 00.000
Seed 7,790,636 $0.000010 6% $0.41 $0.41 1x $0.41 10.05%
To view CipherTrace’s complete cap table history, request access »

CipherTrace Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last Financing Details
Developer of a digital currency risk assessment technology designed to strengthen the blockchain economy through improve
Financial Software
Los Gatos, CA
75 As of 2021
000.00
00.00 0000-00-00
00000000000 000.00

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000000000000000000000 00000000
Immenstaad, Germany
000 As of 0000
000000000000

00000000

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0000000 0000000000 00000000
Hod HaSharon, Israel
00 As of 0000
000.00
00000000000 000.00
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CipherTrace Competitors (23)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Actico Private Equity-Backed Immenstaad, Germany 000 000000000000
00000000 Venture Capital-Backed Hod HaSharon, Israel 00 000.00 00000000000 000.00
00000000 Venture Capital-Backed London, United Kingdom 00 00.00 0000000000 0 00.00
00000000 000000000 Private Equity-Backed Toronto, Canada 000 00000 0000000 0000 00000
00000000 Formerly VC-backed Milan, Italy 0 00000 000000&0 00000
You’re viewing 5 of 23 competitors. Get the full list »

CipherTrace Executive Team (4)

Name Title Board Seat Contact Info
David Jevans Co-Founder, President, Chief Executive Officer & Board Member
Stephen Ryan Co-Founder, Chief Operating Officer & Board Member
Shannon Holland Co-Founder & Chief Technical Officer
John Jefferies Chief Marketing Officer & Chief Financial Analyst
To view CipherTrace’s complete executive team members history, request access »

CipherTrace Board Members (5)

Name Representing Role Since
Aditya Singh Neotribe Ventures Board Member 000 0000
David Jevans CipherTrace Co-Founder, President, Chief Executive Officer & Board Member 000 0000
Mark Kraynak Aspect Ventures Board Member 000 0000
Robert Schwartz Third Point Ventures Board Member 000 0000
Stephen Ryan CipherTrace Co-Founder, Chief Operating Officer & Board Member 000 0000
To view CipherTrace’s complete board members history, request access »

CipherTrace Signals

Growth Rate

0.80% Weekly
Growth
Weekly Growth 0.80%, 93rd %ile
-35.5%. 530%

Size Multiple

219x Median
Size Multiple 219x, 100th %ile
0.00x 0.95x. 413Kx

Key Data Points

Twitter Followers

5.5k

Similarweb Unique Visitors

15.0K

Majestic Referring Domains

314

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CipherTrace Investors (9)

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info
Third Point Ventures Venture Capital Minority 000 0000 000000 0
Acrew Capital Venture Capital Minority 000 0000 000000 0
Galaxy Digital Partners Venture Capital Minority 000 0000 000000 0
Seraph Group VC-Backed Company Minority 000 0000 000000 0
Aspect Ventures Venture Capital Minority 000 0000 000000 0
You’re viewing 5 of 9 investors. Get the full list »