United States · Series B startup

Who invested in CipherTrace

2 rounds we have observed, with the 5 investors named in them. Every figure came from a named source, and where the company reported a raise to the SEC itself, that is shown beside it.

Big Data & AnalyticsWeb3 & Crypto

Funding summaryUpdated 26 Oct 2026

$42Mraised across 2 rounds since 2019, from 2 sources

$15MRound$27MSeries B
Latest round
Series B, $27MMay 2021
Step-upi
1.8×
Investors
5
See who backed them

The funding story

Each circle is a round, placed by date and sized by amount. The line above is the running total.

201920202021
$15MRound$27MSeries B
First round
Round, $15M
Feb 2019
Biggest round
$27M
Series B · May 2021
Between rounds
2.2 years
from the last two

The rounds

  1. May 2021
    Series B$27M2 new1 returning

    Source recordedSEC filing: $27M sold, first sale Mar 2021

  2. Feb 2019
    Round$15M3 new

    Reported by FinSMEsSEC filing: $15M sold, first sale Feb 2019

Founders and team

From the SEC filings it signed: 1 on the team.

  • David JevansExecutive Officer, Directori

On the board, as filediAditya SinghMark KraynakRobert SchwartzStephen Ryan

Who was in which round

The busiest backers across the latest rounds. A filled square is a round they joined; a dark one, a round they led.

Round2019Series B2021Neotribe VenturesNeoGalaxy DigitalWestWaveAspect Ventures/ Galaxy Digital

Everyone who backed them

Neotribe VenturesVC firm2rounds
NeoAccelerator1round
Galaxy DigitalPrivate equity1round
WestWaveVC firm1round
Aspect Ventures/ Galaxy Digitalno record of our own yet1round

Missing a round, or an investor who was in one? Tell us.

Also claim to have backed them

These 2 firms list CipherTrace as a portfolio company on their own websites, but no report of a round names them. They are the firms' own claims, kept apart from the rounds above.

Acrew CapitalVC firmPer its own site
Aspect VenturesVC firmPer its own site

Quick answers about CipherTrace

Who invested in CipherTrace?

CipherTrace's investors include Neotribe Ventures, Neo, Galaxy Digital, WestWave and Aspect Ventures/ Galaxy Digital.

How much has CipherTrace raised?

CipherTrace has raised $42M across 2 rounds since 2019.

When did CipherTrace last raise?

CipherTrace's most recent round was a Series B of $27M in May 2021.

What was CipherTrace's biggest round?

Its most recent round, $27M in May 2021, is also its largest on record.

Who backed CipherTrace first?

CipherTrace's first round on record, in Feb 2019, was backed by Neotribe Ventures, WestWave and Aspect Ventures/ Galaxy Digital.

What stage is CipherTrace at?

CipherTrace's latest named round is a Series B, in May 2021.

Where is CipherTrace based?

CipherTrace is based in the United States.

Companies like CipherTrace

In the same sector, and raised in the last eighteen months.

Find investors like these

Search every investor by what they have actually funded, then narrow to your stage and market. Free.