# Blockchain forensics tools to trace transactions and uncover illicit activities.

Whether you’re uncovering illicit transactions, tracing funds across blockchains, or building defensible evidence, Elliptic gives you the blockchain forensics tools to act fast and with confidence.

-  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

### Regulators

### Financial Institutions

### Compliance Teams

### Law Enforcement

#### 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.

.webp?width=507&height=507&name=hero_crypto_compliance_1_5x%20(1).webp)

#### 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.

###### 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.

###### 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.

###### 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.

## 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.