Ciphertrace, a Mastercard company (@ciphertrace_3972254294) — Twitter Score 21 out of 1000

CipherTrace, Inc. is a cryptocurrency intelligence and blockchain analytics company that specializes in anti-money laundering, counter-terrorism financing, and financial investigation, now operating as part of Mastercard. Ciphertrace, a Mastercard company's Twitter Score is 21 out of 1000 as of July 2026, ranking #53,739 among 531,432 tracked accounts.

Ciphertrace, a Mastercard company was founded by Dave Jevans and Stephen Ryan, and built its reputation developing cryptocurrency tracing and blockchain forensics capabilities. Mastercard announced an agreement to acquire CipherTrace in September 2021, with the deal closing in October 2021. Prior to the acquisition, the company had received backing from Third Point Ventures, Neotribe Ventures, Acrew Capital, and Seraph Group, all of which are former investors. Ciphertrace, a Mastercard company was also formerly a member of the Enterprise Ethereum Alliance.

Ciphertrace, a Mastercard company has faced notable developments under Mastercard's ownership. In February 2024, Mastercard withdrew a CipherTrace investigator's report submitted in the Bitcoin Fog case, citing unverifiable data and announcing an internal investigation. The following month, Mastercard confirmed that certain CipherTrace products were being discontinued, while stating that the company itself was not shutting down. Ciphertrace, a Mastercard company's coverage in outlets including Forbes, The Wall Street Journal, and Fortune reflects its profile within the cryptocurrency compliance and threat intelligence space.

Who follows Ciphertrace, a Mastercard company on X?

The accounts that follow Ciphertrace, a Mastercard company include 59 founders, 6 angel investors, 32 influencers and 6 VCs, among them CoinDesk, Cointelegraph, Larry Cermak, Tay, Matthew Graham and Cuy Sheffield.