# Top 10 Ciphertrace Platform Alternatives & Competitors **Average Rating:** 5.0/5 **Total Number of Reviews:** 1 Explore the best alternatives to Ciphertrace Platform for users who need new software features or want to try different solutions. Other important factors to consider when researching alternatives to Ciphertrace Platform include ease of use and reliability. The best overall Ciphertrace Platform alternative is Chainalysis KYT. Other similar apps like Ciphertrace Platform are Elliptic, TRM Labs Platform, Crystal Intelligence, and Moralis Web3. Ciphertrace Platform alternatives can be found in [Blockchain Analysis Tools](https://www.g2.com/categories/blockchain-analysis-tools) but may also be in [Blockchain as a Service Providers](https://www.g2.com/categories/blockchain-as-a-service) or [Blockchain Security Software](https://www.g2.com/categories/blockchain-security). ## Best Paid & Free Alternatives to Ciphertrace Platform - [Chainalysis KYT](https://www.g2.com/products/chainalysis-kyt/reviews) - [Elliptic](https://www.g2.com/products/elliptic/reviews) - [TRM Labs Platform](https://www.g2.com/products/trm-labs-platform/reviews) - [Crystal Intelligence](https://www.g2.com/products/crystal-blockchain-crystal-intelligence/reviews) - [Moralis Web3](https://www.g2.com/products/moralis-web3/reviews) - [MADANA](https://www.g2.com/products/madana/reviews) - [SCORECHAIN](https://www.g2.com/products/scorechain/reviews) - [Dune Analytics](https://www.g2.com/products/dune-analytics/reviews) - [AMLBot](https://www.g2.com/products/amlbot/reviews) - [Cobo DeFi](https://www.g2.com/products/cobo-defi/reviews) ## Top 10 Alternatives to Ciphertrace Platform Recently Reviewed By G2 Community Browse options below. Based on reviewer data, you can see how Ciphertrace Platform stacks up to the competition, check reviews from current & previous users in industries like Information Technology and Services, and find the best product for your business. ### 1. [Chainalysis KYT](https://www.g2.com/products/chainalysis-kyt/reviews) By Chainalysis **Average Rating:** 4.8/5 **Total Reviews:** 6 Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit cryptocurrency activity. Backed by Benchmark and other leading names in venture capital, Chainalysis builds trust in blockchains. For more information, visit: www.chainalysis.com Categories in common with Ciphertrace Platform: [Blockchain Analysis](https://www.g2.com/categories/blockchain-analysis-tools) **Compare:** [Ciphertrace Platform vs Chainalysis KYT](https://www.g2.com/compare/chainalysis-kyt-vs-ciphertrace-platform) **Compare Chainalysis KYT with other alternatives:** - [Chainalysis KYT vs Elliptic](https://www.g2.com/compare/chainalysis-kyt-vs-elliptic) - [Chainalysis KYT vs TRM Labs Platform](https://www.g2.com/compare/chainalysis-kyt-vs-trm-labs-platform) - [Chainalysis KYT vs Crystal Intelligence](https://www.g2.com/compare/chainalysis-kyt-vs-crystal-blockchain-crystal-intelligence) - [Chainalysis KYT vs Moralis Web3](https://www.g2.com/compare/chainalysis-kyt-vs-moralis-web3) - [Chainalysis KYT vs MADANA](https://www.g2.com/compare/chainalysis-kyt-vs-madana) - [Chainalysis KYT vs SCORECHAIN](https://www.g2.com/compare/chainalysis-kyt-vs-scorechain) - [Chainalysis KYT vs Dune Analytics](https://www.g2.com/compare/chainalysis-kyt-vs-dune-analytics) - [Chainalysis KYT vs AMLBot](https://www.g2.com/compare/amlbot-vs-chainalysis-kyt) - [Chainalysis KYT vs Cobo DeFi](https://www.g2.com/compare/chainalysis-kyt-vs-cobo-defi) ### 2. [Elliptic](https://www.g2.com/products/elliptic/reviews) By Elliptic Identifies illicit activity on the Bitcoin blockchain, for financial institutions and law enforcement agencies. Categories in common with Ciphertrace Platform: [Blockchain Analysis](https://www.g2.com/categories/blockchain-analysis-tools) **Compare:** [Ciphertrace Platform vs Elliptic](https://www.g2.com/compare/ciphertrace-platform-vs-elliptic) **Compare Elliptic with other alternatives:** - [Elliptic vs Chainalysis KYT](https://www.g2.com/compare/chainalysis-kyt-vs-elliptic) - [Elliptic vs TRM Labs Platform](https://www.g2.com/compare/elliptic-vs-trm-labs-platform) - [Elliptic vs Crystal Intelligence](https://www.g2.com/compare/crystal-blockchain-crystal-intelligence-vs-elliptic) - [Elliptic vs Moralis Web3](https://www.g2.com/compare/elliptic-vs-moralis-web3) - [Elliptic vs MADANA](https://www.g2.com/compare/elliptic-vs-madana) - [Elliptic vs SCORECHAIN](https://www.g2.com/compare/elliptic-vs-scorechain) - [Elliptic vs Dune Analytics](https://www.g2.com/compare/dune-analytics-vs-elliptic) - [Elliptic vs AMLBot](https://www.g2.com/compare/amlbot-vs-elliptic) - [Elliptic vs Cobo DeFi](https://www.g2.com/compare/cobo-defi-vs-elliptic) ### 3. [TRM Labs Platform](https://www.g2.com/products/trm-labs-platform/reviews) By TRM Labs **Average Rating:** 4.8/5 **Total Reviews:** 22 Professional blockchain investigations platform that enables users to analyze cryptocurrency transactions and trace the source and destination of funds Categories in common with Ciphertrace Platform: [Blockchain Analysis](https://www.g2.com/categories/blockchain-analysis-tools) **Compare:** [Ciphertrace Platform vs TRM Labs Platform](https://www.g2.com/compare/ciphertrace-platform-vs-trm-labs-platform) **Compare TRM Labs Platform with other alternatives:** - [TRM Labs Platform vs Chainalysis KYT](https://www.g2.com/compare/chainalysis-kyt-vs-trm-labs-platform) - [TRM Labs Platform vs Elliptic](https://www.g2.com/compare/elliptic-vs-trm-labs-platform) - [TRM Labs Platform vs Crystal Intelligence](https://www.g2.com/compare/crystal-blockchain-crystal-intelligence-vs-trm-labs-platform) - [TRM Labs Platform vs Moralis Web3](https://www.g2.com/compare/moralis-web3-vs-trm-labs-platform) - [TRM Labs Platform vs MADANA](https://www.g2.com/compare/madana-vs-trm-labs-platform) - [TRM Labs Platform vs SCORECHAIN](https://www.g2.com/compare/scorechain-vs-trm-labs-platform) - [TRM Labs Platform vs Dune Analytics](https://www.g2.com/compare/dune-analytics-vs-trm-labs-platform) - [TRM Labs Platform vs AMLBot](https://www.g2.com/compare/amlbot-vs-trm-labs-platform) - [TRM Labs Platform vs Cobo DeFi](https://www.g2.com/compare/cobo-defi-vs-trm-labs-platform) ### 4. [Crystal Intelligence](https://www.g2.com/products/crystal-blockchain-crystal-intelligence/reviews) By Crystal Blockchain **Average Rating:** 4.5/5 **Total Reviews:** 1 Crystal is the all-in-one blockchain investigative tool. Designed for law enforcement and financial institutions, Crystal provides a comprehensive view of the public blockchain ecosystem and uses advanced analytics and data scraping to map suspicious transactions and related entities. Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious online behavior, Crystal can help move your investigation forward. To learn more, visit crystalblockchain.com Categories in common with Ciphertrace Platform: [Blockchain Analysis](https://www.g2.com/categories/blockchain-analysis-tools) **Compare:** [Ciphertrace Platform vs Crystal Intelligence](https://www.g2.com/compare/ciphertrace-platform-vs-crystal-blockchain-crystal-intelligence) **Compare Crystal Intelligence with other alternatives:** - [Crystal Intelligence vs Chainalysis KYT](https://www.g2.com/compare/chainalysis-kyt-vs-crystal-blockchain-crystal-intelligence) - [Crystal Intelligence vs Elliptic](https://www.g2.com/compare/crystal-blockchain-crystal-intelligence-vs-elliptic) - [Crystal Intelligence vs TRM Labs Platform](https://www.g2.com/compare/crystal-blockchain-crystal-intelligence-vs-trm-labs-platform) - [Crystal Intelligence vs Moralis Web3](https://www.g2.com/compare/crystal-blockchain-crystal-intelligence-vs-moralis-web3) - [Crystal Intelligence vs MADANA](https://www.g2.com/compare/crystal-blockchain-crystal-intelligence-vs-madana) - [Crystal Intelligence vs SCORECHAIN](https://www.g2.com/compare/crystal-blockchain-crystal-intelligence-vs-scorechain) - [Crystal Intelligence vs Dune Analytics](https://www.g2.com/compare/crystal-blockchain-crystal-intelligence-vs-dune-analytics) - [Crystal Intelligence vs AMLBot](https://www.g2.com/compare/amlbot-vs-crystal-blockchain-crystal-intelligence) - [Crystal Intelligence vs Cobo DeFi](https://www.g2.com/compare/cobo-defi-vs-crystal-blockchain-crystal-intelligence) ### 5. [Moralis Web3](https://www.g2.com/products/moralis-web3/reviews) By Moralis Web3 **Average Rating:** 5.0/5 **Total Reviews:** 12 Enterprise-grade APIs and real-time blockchain data that make Web3 development as easy as Web2. Categories in common with Ciphertrace Platform: [Blockchain Analysis](https://www.g2.com/categories/blockchain-analysis-tools) **Compare:** [Ciphertrace Platform vs Moralis Web3](https://www.g2.com/compare/ciphertrace-platform-vs-moralis-web3) **Compare Moralis Web3 with other alternatives:** - [Moralis Web3 vs Chainalysis KYT](https://www.g2.com/compare/chainalysis-kyt-vs-moralis-web3) - [Moralis Web3 vs Elliptic](https://www.g2.com/compare/elliptic-vs-moralis-web3) - [Moralis Web3 vs TRM Labs Platform](https://www.g2.com/compare/moralis-web3-vs-trm-labs-platform) - [Moralis Web3 vs Crystal Intelligence](https://www.g2.com/compare/crystal-blockchain-crystal-intelligence-vs-moralis-web3) - [Moralis Web3 vs MADANA](https://www.g2.com/compare/madana-vs-moralis-web3) - [Moralis Web3 vs SCORECHAIN](https://www.g2.com/compare/moralis-web3-vs-scorechain) - [Moralis Web3 vs Dune Analytics](https://www.g2.com/compare/dune-analytics-vs-moralis-web3) - [Moralis Web3 vs AMLBot](https://www.g2.com/compare/amlbot-vs-moralis-web3) - [Moralis Web3 vs Cobo DeFi](https://www.g2.com/compare/cobo-defi-vs-moralis-web3) ### 6. [MADANA](https://www.g2.com/products/madana/reviews) By MADANA **Average Rating:** 4.3/5 **Total Reviews:** 6 MADANA ‚Äì Securely bridging the gap between data and insights We are a tech Startup from Berlin utilizing various new technologies, such as Blockchain technology, in order to enable future data ecosystems. Our patent-pending solution enables privacy-preserving data analysis, which is a major breakthrough in data science that allows participants to establish a data market while preserving Privacy by Design. We enable companies to make better use of data and acquire more unique insights through the use of privacy enhancing technologies. We simply refer to it as #PrivTech. More information on https://www.madana.io Categories in common with Ciphertrace Platform: [Blockchain Analysis](https://www.g2.com/categories/blockchain-analysis-tools) **Compare:** [Ciphertrace Platform vs MADANA](https://www.g2.com/compare/ciphertrace-platform-vs-madana) **Compare MADANA with other alternatives:** - [MADANA vs Chainalysis KYT](https://www.g2.com/compare/chainalysis-kyt-vs-madana) - [MADANA vs Elliptic](https://www.g2.com/compare/elliptic-vs-madana) - [MADANA vs TRM Labs Platform](https://www.g2.com/compare/madana-vs-trm-labs-platform) - [MADANA vs Crystal Intelligence](https://www.g2.com/compare/crystal-blockchain-crystal-intelligence-vs-madana) - [MADANA vs Moralis Web3](https://www.g2.com/compare/madana-vs-moralis-web3) - [MADANA vs SCORECHAIN](https://www.g2.com/compare/madana-vs-scorechain) - [MADANA vs Dune Analytics](https://www.g2.com/compare/dune-analytics-vs-madana) - [MADANA vs AMLBot](https://www.g2.com/compare/amlbot-vs-madana) - [MADANA vs Cobo DeFi](https://www.g2.com/compare/cobo-defi-vs-madana) ### 7. [SCORECHAIN](https://www.g2.com/products/scorechain/reviews) By SCORECHAIN **Average Rating:** 5.0/5 **Total Reviews:** 1 A set of compliance and analytics tools to track and minimize risk of crypto assets flows and, a set of qualified and structured information for crypto asset investors. Categories in common with Ciphertrace Platform: [Blockchain Analysis](https://www.g2.com/categories/blockchain-analysis-tools) **Compare:** [Ciphertrace Platform vs SCORECHAIN](https://www.g2.com/compare/ciphertrace-platform-vs-scorechain) **Compare SCORECHAIN with other alternatives:** - [SCORECHAIN vs Chainalysis KYT](https://www.g2.com/compare/chainalysis-kyt-vs-scorechain) - [SCORECHAIN vs Elliptic](https://www.g2.com/compare/elliptic-vs-scorechain) - [SCORECHAIN vs TRM Labs Platform](https://www.g2.com/compare/scorechain-vs-trm-labs-platform) - [SCORECHAIN vs Crystal Intelligence](https://www.g2.com/compare/crystal-blockchain-crystal-intelligence-vs-scorechain) - [SCORECHAIN vs Moralis Web3](https://www.g2.com/compare/moralis-web3-vs-scorechain) - [SCORECHAIN vs MADANA](https://www.g2.com/compare/madana-vs-scorechain) - [SCORECHAIN vs Dune Analytics](https://www.g2.com/compare/dune-analytics-vs-scorechain) - [SCORECHAIN vs AMLBot](https://www.g2.com/compare/amlbot-vs-scorechain) - [SCORECHAIN vs Cobo DeFi](https://www.g2.com/compare/cobo-defi-vs-scorechain) ### 8. [Dune Analytics](https://www.g2.com/products/dune-analytics/reviews) By Dune Analytics **Average Rating:** 4.3/5 **Total Reviews:** 4 Product analytics for dApps on Ethereum. Categories in common with Ciphertrace Platform: [Blockchain Analysis](https://www.g2.com/categories/blockchain-analysis-tools) **Compare:** [Ciphertrace Platform vs Dune Analytics](https://www.g2.com/compare/ciphertrace-platform-vs-dune-analytics) **Compare Dune Analytics with other alternatives:** - [Dune Analytics vs Chainalysis KYT](https://www.g2.com/compare/chainalysis-kyt-vs-dune-analytics) - [Dune Analytics vs Elliptic](https://www.g2.com/compare/dune-analytics-vs-elliptic) - [Dune Analytics vs TRM Labs Platform](https://www.g2.com/compare/dune-analytics-vs-trm-labs-platform) - [Dune Analytics vs Crystal Intelligence](https://www.g2.com/compare/crystal-blockchain-crystal-intelligence-vs-dune-analytics) - [Dune Analytics vs Moralis Web3](https://www.g2.com/compare/dune-analytics-vs-moralis-web3) - [Dune Analytics vs MADANA](https://www.g2.com/compare/dune-analytics-vs-madana) - [Dune Analytics vs SCORECHAIN](https://www.g2.com/compare/dune-analytics-vs-scorechain) - [Dune Analytics vs AMLBot](https://www.g2.com/compare/amlbot-vs-dune-analytics) - [Dune Analytics vs Cobo DeFi](https://www.g2.com/compare/cobo-defi-vs-dune-analytics) ### 9. [AMLBot](https://www.g2.com/products/amlbot/reviews) By AMLBot **Average Rating:** 4.6/5 **Total Reviews:** 4 AMLBot: Empowering Crypto Businesses with Comprehensive Compliance Solutions AMLBot is a leading provider of innovative and comprehensive compliance solutions for the cryptocurrency industry. We specialize in helping businesses navigate the complex world of anti-money laundering (AML) regulations, ensuring their operations are secure, transparent, and compliant. Our range of services is designed to address the unique compliance challenges faced by crypto businesses, offering peace of mind and protection against illicit activities. With AMLBot, businesses can access the following: API Integration: Seamlessly integrate our powerful AML checking capabilities into your existing systems, enabling automatic monitoring of transactions and wallets to detect any suspicious or illicit activities. Consulting: Our team of experts is available to assist you in developing robust AML procedures tailored to your specific needs. We provide guidance on regulatory requirements, offer AML training programs, and facilitate the process of opening bank accounts for your crypto business. Automated KYC: Simplify the user verification process with our automated KYC solution. Verify more users in less time with our fast, secure, and efficient verification system, ensuring compliance with KYC regulations. For individuals and crypto enthusiasts, our AMLBot platform offers convenient and accessible features: AMLBot: Check any cryptocurrency wallet for the presence of illicit funds, giving you peace of mind and helping you make informed decisions when dealing with crypto assets. Investigation Services: In the unfortunate event of stolen crypto, our investigation services can assist in tracking and recovering your assets. We leverage advanced techniques and collaborate with industry partners to help you reclaim what's rightfully yours. At AMLBot, we prioritize the security and compliance needs of our clients. Our comprehensive solutions are backed by cutting-edge technology, a deep understanding of regulatory frameworks, and a commitment to excellence. Join numerous satisfied customers who rely on AMLBot to safeguard their businesses and assets in the ever-evolving crypto landscape. Categories in common with Ciphertrace Platform: [Blockchain Analysis](https://www.g2.com/categories/blockchain-analysis-tools) **Compare:** [Ciphertrace Platform vs AMLBot](https://www.g2.com/compare/amlbot-vs-ciphertrace-platform) **Compare AMLBot with other alternatives:** - [AMLBot vs Chainalysis KYT](https://www.g2.com/compare/amlbot-vs-chainalysis-kyt) - [AMLBot vs Elliptic](https://www.g2.com/compare/amlbot-vs-elliptic) - [AMLBot vs TRM Labs Platform](https://www.g2.com/compare/amlbot-vs-trm-labs-platform) - [AMLBot vs Crystal Intelligence](https://www.g2.com/compare/amlbot-vs-crystal-blockchain-crystal-intelligence) - [AMLBot vs Moralis Web3](https://www.g2.com/compare/amlbot-vs-moralis-web3) - [AMLBot vs MADANA](https://www.g2.com/compare/amlbot-vs-madana) - [AMLBot vs SCORECHAIN](https://www.g2.com/compare/amlbot-vs-scorechain) - [AMLBot vs Dune Analytics](https://www.g2.com/compare/amlbot-vs-dune-analytics) - [AMLBot vs Cobo DeFi](https://www.g2.com/compare/amlbot-vs-cobo-defi) ### 10. [Cobo DeFi](https://www.g2.com/products/cobo-defi/reviews) By Cobo **Average Rating:** 4.2/5 **Total Reviews:** 3 Cobo DeFi (Cobo DYF) Fund is a simple and secure way to gain diversified exposure to one of the fastest-growing segments of the crypto ecosystem. The Fund seeks to track the most promising decentralized finance (“DeFi”) crypto assets, a portfolio of protocol tokens that aspire to fundamentally disrupt large parts of the legacy financial ecosystem. Though liquidity mining, we are able to achieve stable returns without the headwinds. Assets are screened and monitored for certain risks, weighted by market capitalization, and rebalanced monthly. Assets are held with our world-class secure, compliant and audited custody. Categories in common with Ciphertrace Platform: [Blockchain Analysis](https://www.g2.com/categories/blockchain-analysis-tools) **Compare:** [Ciphertrace Platform vs Cobo DeFi](https://www.g2.com/compare/ciphertrace-platform-vs-cobo-defi) **Compare Cobo DeFi with other alternatives:** - [Cobo DeFi vs Chainalysis KYT](https://www.g2.com/compare/chainalysis-kyt-vs-cobo-defi) - [Cobo DeFi vs Elliptic](https://www.g2.com/compare/cobo-defi-vs-elliptic) - [Cobo DeFi vs TRM Labs Platform](https://www.g2.com/compare/cobo-defi-vs-trm-labs-platform) - [Cobo DeFi vs Crystal Intelligence](https://www.g2.com/compare/cobo-defi-vs-crystal-blockchain-crystal-intelligence) - [Cobo DeFi vs Moralis Web3](https://www.g2.com/compare/cobo-defi-vs-moralis-web3) - [Cobo DeFi vs MADANA](https://www.g2.com/compare/cobo-defi-vs-madana) - [Cobo DeFi vs SCORECHAIN](https://www.g2.com/compare/cobo-defi-vs-scorechain) - [Cobo DeFi vs Dune Analytics](https://www.g2.com/compare/cobo-defi-vs-dune-analytics) - [Cobo DeFi vs AMLBot](https://www.g2.com/compare/amlbot-vs-cobo-defi) ## Explore Articles - [Which audience intelligence platforms work well for a marketing strategy team validating media channel choices based on real audience affinity data?](https://www.g2.com/discussions/which-audience-intelligence-platforms-work-well-for-a-marketing-strategy-team-validating-media-channel-choices-based-on-real-audience-affinity-data ) - [What programmatic job advertising platforms work best for global companies hiring across multiple countries where job board coverage and local reach actually vary significantly by region?](https://www.g2.com/discussions/what-programmatic-job-advertising-platforms-work-best-for-global-companies-hiring-across-multiple-countries-where-job-board-coverage-and-local-reach-actually-vary-significantly-by-region) - [What insurance rating tools integrate with agency management systems to avoid rekeying data?](https://www.g2.com/discussions/what-insurance-rating-tools-integrate-with-agency-management-systems-to-avoid-rekeying-data) - [What is the top tool for organizing project-related notes?](https://www.g2.com/discussions/what-is-the-top-tool-for-organizing-project-related-notes) - [What’s the leading SEO app to improve my site’s search ranking](https://www.g2.com/discussions/what-s-the-leading-seo-app-to-improve-my-site-s-search-ranking) - [Which education finance software is most reliable based on reviews from finance teams at higher education institutions?](https://www.g2.com/discussions/which-education-finance-software-is-most-reliable-based-on-reviews-from-finance-teams-at-higher-education-institutions) ## Spotlight Categories - [E-Signature Software](https://www.g2.com/categories/e-signature) - [Help Desk Software](https://www.g2.com/categories/help-desk) - [Accounts Payable Automation Software](https://www.g2.com/categories/ap-automation)