CipherTrace is a powerful cryptocurrency intelligence and anti-money laundering (AML) platform that helps Recoverly Ltd identify fraudulent wallet activity, trace illegal transactions, and support compliance-based fund recovery efforts. It enables our specialists to detect high-risk wallets, map out hidden transaction networks, and link fraudulent addresses to real-world entities.
At Recoverly Ltd, CipherTrace is used to enhance investigative depth in crypto-related scams. By leveraging its proprietary attribution database and blockchain analytics, we can uncover scam orchestrators operating through mixer services, offshore exchanges, and darknet paths. This visibility accelerates the legal and institutional recovery process by supplying irrefutable evidence of illicit activity.
Whether pursuing stolen digital assets or supporting cross-border recovery efforts, CipherTrace empowers us to uncover what most tools miss—making it vital for cases involving layered transactions and anonymous laundering techniques.
TOOL TYPE
Crypto Forensics & AML Platform
ROLE IN RECOVERY
Used to detect high-risk addresses, assess wallet credibility, and trace funds across obscured crypto paths.
DEPLOYMENT TIMELINE
Active since March 2020
RELEVANT USAGE AREA
Cryptocurrency Fraud, AML Investigations, Exchange Risk Profiling, Asset Attribution