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What is Hacken?

Hacken stands out as a prominent entity in the blockchain security landscape, boasting an impressive portfolio that includes over 2,000 audits for more than 1,500 clients across the globe since its inception in 2017. Their esteemed clientele features notable names such as 1inch, Radix, NEAR Protocol, Sandbox, Wemix, Status, Aurora, ShapeShift, Unicrypt, Venom, Enjin, and PolkaStarter, among others. Supported by a talented team of over 150 professionals, which includes 60 highly skilled engineers, Hacken is committed to safeguarding projects in the blockchain space. Their reputation is further enhanced by endorsements from industry leaders like Coingecko and Coinmarketcap, reflecting the high regard in which they are held. In addition to Smart Contract Security Audits, Hacken provides a wide range of services, including Blockchain Protocol Audits, Penetration Testing, dApp Audits, Crypto Wallet Audits, Cross-Chain Bridge Audits, Bug Bounties, Proof of Reserves, CCSS Audits, and Tokenomics Audits & Design. Their comprehensive offerings extend to areas such as security audits, bug bounties, DORA Compliance, AML Monitoring, and Threat-Led Penetration Testing, positioning Hacken as a key player in merging innovation with regulatory compliance. By partnering with institutions like the European Commission and ADGM, Hacken not only establishes security benchmarks but also cultivates trust and fortifies the resilience of the blockchain ecosystem. This commitment to excellence ensures that Hacken remains at the forefront of advancements in blockchain security.

What is CipherTrace?

CipherTrace provides top-tier anti-money laundering (AML) compliance solutions for a wide array of financial institutions, including major banks and exchanges, all around the world, due to its exceptional data attribution, sophisticated analytics, innovative clustering algorithms, and comprehensive coverage of more than 2,000 cryptocurrency entities, placing it ahead of its competitors in the blockchain analytics sector. The service helps protect clients from threats associated with money laundering, illicit money services, and vulnerabilities in virtual currency transactions. Its Know Your Transaction feature simplifies AML compliance processes for virtual asset service providers. In addition, CipherTrace is equipped with robust blockchain forensic tools that aid in investigating criminal activities, fraud, and sanction violations, enabling users to visually follow the movement of funds. Furthermore, it actively oversees cryptocurrency businesses to verify AML compliance, evaluate the efficacy of Know Your Customer (KYC) practices, and carry out performance audits. The training offered through CipherTrace’s certified examiner program provides hands-on experience in tracing blockchain and cryptocurrency transactions, thereby improving professionals' capabilities in this fast-changing industry. In this way, CipherTrace's all-encompassing strategy empowers clients to remain proactive in meeting regulatory requirements while efficiently mitigating risks associated with cryptocurrency transactions.

Media

Media

Integrations Supported

CoinGecko
CoinMarketCap
Gate.io
VeChain
WhiteBIT

Integrations Supported

CYBAVO
YouHodler

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
On-Site Training

Training Options

Documentation Hub
Online Training
On-Site Training

Company Facts

Organization Name

Hacken

Date Founded

2017

Company Location

Kai tn 1-5M, 8, Tallinn city, Harju county 10111, EE

Company Website

hacken.io

Company Facts

Organization Name

CipherTrace

Date Founded

2015

Company Location

United States

Company Website

ciphertrace.com

Categories and Features

Blockchain Security

Not specified

Vulnerability Scanners

Compliance Monitoring
Continuous Monitoring
Interactive Scanning
Logging and Reporting
Risk Analysis
Threat Intelligence

Categories and Features

AML

Not specified

Blockchain

Not specified

Blockchain Analysis

Not specified

Blockchain Security

Not specified

Compliance

Not specified

Crypto

Not specified

Crypto Compliance

Not specified

Fraud Detection

Not specified

KYC

Not specified

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