Blockchain forensics tools to trace transactions and uncover illicit activities.
- Trace funds across multiple blockchains and asset types
- Identify links to exchanges, high-risk counterparties, and illicit services
- Generate court-ready visualizations for suspicious activity reports
- Support rapid case resolution with built-in blockchain analysis tools
- Uncover hidden patterns with blockchain intelligence & address clustering
Powerful blockchain forensics and blockchain analysis for faster crypto investigations
Elliptic Investigator helps regulators, law enforcement, and financial institutions detect, investigate, and stop crypto-enabled financial crime. Trace funds across blockchains and asset types, uncover links to high-risk services and threat actors, and generate defensible intelligence for compliance and enforcement—all while integrating seamlessly with your transaction monitoring and case management systems to accelerate case resolution.
Who uses Elliptic’s blockchain forensics tools
Trusted by law enforcement, regulators, and financial institutions to trace blockchain transactions, uncover criminal activities, and strengthen compliance
Government Regulators
Ensure oversight of the blockchain ecosystem with tools designed to trace transactions, monitor risk exposure, and identify links to sanctioned entities or illicit actors. Elliptic Investigator supports reviews, enforcement actions, and regulatory compliance assessments by providing verifiable blockchain intelligence and visual evidence for decision-making.
Financial Institutions
Meet AML regulations, reduce false positives, and protect customers by integrating blockchain forensics into your transaction monitoring workflows. Reduce exposure to money laundering and strengthen AML programs with forensic-grade insights. Leverage blockchain investigations to detect risk early.
Compliance Teams
Simplify customer due diligence, ongoing monitoring, and regulatory reporting with automated workflows that integrate blockchain intelligence directly into your compliance stack. Maintain a clear audit trail and meet global crypto compliance requirements with confidence.
Law Enforcement Agencies
Track criminal networks, gather admissible evidence, and collaborate across jurisdictions to disrupt illicit activity involving crypto assets. Investigator enables deep tracing across multiple blockchains, connecting transactions to known threat actors, darknet markets, and laundering hubs.
Follow funds across multiple blockchains
Cross-chain investigations
Track the movement of crypto assets across different networks to reveal laundering patterns, sanctions evasion, and fraud.
Benefit: Reduce investigation time and resolve cases faster.
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Identify the Actors Behind the Transactions
Entity attribution
Connect wallets and transactions to real-world entities such as exchanges, OTC desks, and darknet markets.
Benefit: Build suspicious activity reports with verified context and evidence.
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Reveal Hidden Patterns and Connections
Advanced visualization
Use one-click interactive maps to uncover complex transaction flows and relationships between entities.
Benefit: Communicate findings to stakeholders with clarity and impact.
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Access the World’s Largest Dataset of Labeled Crypto Addresses
Reliable intelligence
Leverage verified blockchain intelligence to make confident compliance and enforcement decisions.
Benefit: Trust every action with evidence-backed insights.
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Explore Elliptic’s blockchain forensics tools
From crypto transaction tracing to real-time risk screening, Elliptic’s platform delivers the intelligence you need to investigate, comply, and protect your organization from financial crime.
Elliptic Investigator
The complete blockchain forensics tool for tracing cryptocurrency transactions across multiple blockchains and assets. Visualize transaction flows, uncover illicit activity, and build court-ready evidence for investigations.
Elliptic Navigator
Real-time crypto transaction screening and wallet monitoring. Instantly assess risk exposure, flag high-risk counterparties, and meet global AML compliance requirements.
Elliptic Lens
Screen individual cryptocurrency wallets to understand risk before engaging. Enhance customer due diligence and verify wallet ownership to prevent fraud.
Elliptic Discovery
Analyze entire portfolios of digital assets to identify exposure to illicit services. Measure AML risk at scale and generate insights for regulatory reporting.
Blockchain forensics insights
Elliptic's practical guide for financial institutions covers key financial crime typologies, blockchain risk management maturity and how to build robust digital asset compliance infrastructure....
Elliptic’s latest research, The state of cross-chain crime 2025, identifies more than $21.8 billion in illicit and high-risk crypto that has been laundered using cross-chain methods. Download now to...
As As the crypto ecosystem matures, so does the need for clear, actionable insight into how scams are taking shape, and how to respond. Download now to learn more.
As AI technologies such as deepfakes and illicit AI services are applied in unexpected ways, it’s important for the industry to identify and respond to emerging risks early. Download now to learn...
Hear from our customers
Elliptic has been extremely helpful in staying compliant with existing AML regulations and ensuring CoinGate services are not used for nefarious purposes. We are glad to have chosen Elliptic as our blockchain analysis provider, seeing that they are constantly innovating and continuously improving their product
Rytis Bieliauskas, CTO
Coingate
Moody’s and Elliptic are coming together to address a burgeoning area of risk — enhancing risk analytics and insights by integrating on-chain and off-chain data. Our collaboration sets a new, global benchmark for managing AML compliance between fiat and cryptocurrency, and helps address the complexities of an evolving digital economy.
Danielle Ferry, Managing Director of Product Strategy
Moody's
IWF analysts find images and videos of some of the worst types of child sexual abuse on websites that profit from the sale of this horrific content. By working with us, Elliptic can help to disrupt the spread of this criminal imagery and stop this type of illegal purchasing in its tracks.
Derek Ray-Hill, Interim CEO
IWF
When it comes to transaction monitoring, wallet surveillance and investigations, Elliptic are leading industry players. Their capabilities and blockchain analytics are essential for MANTRA, as we compliantly work to bring the world’s financial ecosystem onchain by being the preferred ledger of record for real-world assets.
Sebastian Heine, Chief Compliance Officer
MANTRA
Elliptic has been extremely helpful in staying compliant with existing AML regulations and ensuring CoinGate services are not used for nefarious purposes. We are glad to have chosen Elliptic as our blockchain analysis provider, seeing that they are constantly innovating and continuously improving their product
Rytis Bieliauskas, CTO
Coingate
Moody’s and Elliptic are coming together to address a burgeoning area of risk — enhancing risk analytics and insights by integrating on-chain and off-chain data. Our collaboration sets a new, global benchmark for managing AML compliance between fiat and cryptocurrency, and helps address the complexities of an evolving digital economy.
Danielle Ferry, Managing Director of Product Strategy
Moody's
IWF analysts find images and videos of some of the worst types of child sexual abuse on websites that profit from the sale of this horrific content. By working with us, Elliptic can help to disrupt the spread of this criminal imagery and stop this type of illegal purchasing in its tracks.
Derek Ray-Hill, Interim CEO
IWF
When it comes to transaction monitoring, wallet surveillance and investigations, Elliptic are leading industry players. Their capabilities and blockchain analytics are essential for MANTRA, as we compliantly work to bring the world’s financial ecosystem onchain by being the preferred ledger of record for real-world assets.
Sebastian Heine, Chief Compliance Officer
MANTRA
Elliptic has been extremely helpful in staying compliant with existing AML regulations and ensuring CoinGate services are not used for nefarious purposes. We are glad to have chosen Elliptic as our blockchain analysis provider, seeing that they are constantly innovating and continuously improving their product