# www.elliptic.co

> AI-optimized mirror of www.elliptic.co containing 50 pages totalling 97,750 words of clean markdown content, structured data, and semantic HTML. Original source: https://www.elliptic.co/. Last updated: 2026-04-27T00:49:49.848Z.

Each page is available as HTML (with JSON-LD structured data) and Markdown (text-only, ideal for LLMs and RAG).

## Homepage

- [site-root.html](/site-root.html) (1 words)

## Articles & Blog Posts

- [Crypto Threat Intelligence](/solutions/threat-intelligence/index.html): Uncover blockchain risks with Elliptic’s threat intelligence, linking real-world entities to on-chain activity. (1,170 words)
- [Blockchain Data Triage](/solutions/triage/index.html): Quickly triage blockchain data to screen wallets and transactions for illicit activity with Elliptic.
 (1,110 words)
- [Investigate crypto crime with unmatched speed](/solutions/investigation-and-intelligence/index.html): Investigate crypto crime, trace illicit activity, and identify emerging threats, accurately and at scale with blockchain forensics from Elliptic. (1,236 words)
- [The Importance of Knowing Your VASP in AML Compliance](/blog/the-importance-of-knowing-your-vasp-in-aml-compliance.html): Do you know your VASP? Find out why why Counterparty VASP Due Diligence is essential after the FATF’s recent guidance in the latest blog from Elliptic  (1,620 words)
- [KuCoin thief sells out millions in crypto tokens on decentralized exchanges - but Elliptic can still trace them](/blog/kucoin-thief-sells-out-millions-in-crypto-tokens-on-decentralized-exchanges.html): Within minutes of the hack, exchanges were able to use blockchain monitoring tools such as Elliptic’s to identify whether deposited cryptoassets originated from the KuCoin hack, and freeze any accounts receiving such funds. (1,058 words)
- [What Are the Six Key Areas of the FATF Consultation?](/blog/six-key-areas-of-the-fatf-consultation/index.html): Six key areas have been updated and now require industry and stakeholder review and feedback, they are... (1,047 words)
- [Elliptic announces Unichain support for developers](/media-center/elliptic-announces-unichain-support-for-developers/index.html): Elliptic announces the integration of Unichain into its holistic suite of screening and investigation compliance solutions for developers building on Unichain.  (726 words)
- [Page Not Found (404)](/blog/blockchain-hate-symbols-flag-crypto/index.html) (46 words)
- [Page Not Found (404)](/blog/jokers/index.html) (46 words)
- [Page Not Found (404)](/blog/hamas-linked-wallets-havereceived-7-3-million-in-cryptoassets.html) (46 words)
- [Page Not Found (404)](/our-thinking/doj-indictment-russian/index.html) (46 words)
- [Page Not Found (404)](/blog/crypto-addresses/index.html) (46 words)
- [blog/how-stablecoins-can-improve-cross-border-payments-for-banks.html](/blog/how-stablecoins-can-improve-cross-border-payments-for-banks.html) (1 words)
- [blog/the-two-faces-of-ai/index.html](/blog/the-two-faces-of-ai/index.html) (1 words)
- [blog/analysis/fraud-and-scams-involving-bitcoin-atms/index.html](/blog/analysis/fraud-and-scams-involving-bitcoin-atms/index.html) (1 words)
- [country-guides/colombia/index.html](/country-guides/colombia/index.html) (1 words)
- [blog/analysis/bitcoin-atms-amid-recent-uk-enforcement-action-what-are-the-risks-of-crypto-kiosks.html](/blog/analysis/bitcoin-atms-amid-recent-uk-enforcement-action-what-are-the-risks-of-crypto-kiosks.html) (1 words)
- [company/team/index.html](/company/team/index.html) (1 words)
- [blog/the-rise-of-a7a5-the-ruble-stablecoin-now-transfers-1-billion-per-day.html](/blog/the-rise-of-a7a5-the-ruble-stablecoin-now-transfers-1-billion-per-day.html) (1 words)
- [blockchain-basics/real-world-asset-tokenization-whats-hype-and-whats-not.html](/blockchain-basics/real-world-asset-tokenization-whats-hype-and-whats-not.html) (1 words)
- [platform/lens/index.html](/platform/lens/index.html) (1 words)
- [blog/elliptics-2026-regulatory-and-policy-outlook-global-pivot-to-innovation.html](/blog/elliptics-2026-regulatory-and-policy-outlook-global-pivot-to-innovation.html) (1 words)
- [blog/crypto-regulatory-affairs-clarity-act-senate-compromise-meets-mixed-reception.html](/blog/crypto-regulatory-affairs-clarity-act-senate-compromise-meets-mixed-reception.html) (1 words)
- [The State of Crypto Scams 2025: Keeping our industry safe with blockchain analytics](/blog/the-state-of-crypto-scams-2025-keeping-our-industry-safe-with-blockchain-analytics.html): Explore the 2025 landscape of crypto scams and how blockchain analytics by Elliptic can help mitigate emerging threats and protect the industry. (1,998 words)
- [Page Not Found (404)](/blog/was-a-fake-banksy-nft-just/index.html) (46 words)
- [Strengthen unified blockchain compliance](/solutions/crypto-compliance/index.html): Achieve crypto compliance with real-time blockchain risk management, wallet screening, and AML monitoring across 50+ blockchains. (1,694 words)
- [Blockchain forensics tools to trace transactions and uncover illicit activities.](/blockchain-forensics-tools/index.html): Trace crypto transactions, uncover illicit activity, and build defensible evidence with Elliptic’s blockchain forensics tools. (1,754 words)
- [Blockchain Forensics with Elliptic Investigator](/platform/investigator/index.html): Streamline blockchain forensics with Elliptic Investigator to uncover evidence and resolve cases faster. (752 words)
- [Elliptic secures strategic investment from HSBC to accelerate global growth, first blockchain analytics firm backed by four GSIBs](/media-center/elliptic-secures-strategic-investment-from-hsbc/index.html): Elliptic secures investment from HSBC, joining three other G-SIBs, to fast-track global growth and bolster digital asset compliance and trust. (838 words)
- [Crypto Regulatory Affairs: OFAC Publishes Brochure on Sanctions Compliance Guidance for the Virtual Currency Industry](/blog/ofac-publishes-brochure-on-sanctions-compliance-guidance-for-virtual-currency-industry.html): The brochure not only outlines the relevant sanctions rules and regulations, but also provides industry best practices. (1,950 words)
- [Lower risk than bitcoin? Achieving AML and sanctions compliance with privacy coins](/blog/achieving-aml-and-sanctions-compliance-with-privacy-coins.html): With the launch of blockchain monitoring capabilities for Zcash and Horizen, we explain why the risks associated with these assets are actually lower than is frequently assumed... (1,615 words)
- [You’re in Good Company](/platform/customer-success-stories/index.html): Elliptic is proud to count businesses like Coinbase, Santander, Revolut, Paysafe, and more in our customer base. Read our case studies to see what they say about working with us. (1,677 words)
- [The largest theft in history - following the money trail from the Bybit Hack](/blog/bybit-hack-largest-in-history/index.html): Bybit, the largest theft in history. On February 21st 2025, approximately $1.46 billion in cryptoassets was stolen from Bybit, a Dubai-based exchange.  (1,382 words)
- [Stablecoin minting and burning: how tokens are created and destroyed](/blockchain-basics/stablecoin-minting-and-burning/index.html): Stablecoin minting creates new tokens when fiat is deposited. Burning destroys tokens when fiat is redeemed. Learn how these processes maintain a $1.00 peg. (1,532 words)
- [Elliptic 10-year anniversary: how we pioneered blockchain analytics](/blog/analysis/elliptic-10-year-anniversary-how-we-pioneered-blockchain-analytics.html): Learn how we've partnered with top industry leaders, regulators, governments and law enforcement agencies to develop the latest blockchain analytics tools and combat complex crypto crimes. (1,923 words)
- [Crypto transaction monitoring to detect suspicious activity in real time](/crypto-transaction-monitoring-tools/index.html): Monitor crypto transactions in real time, reduce risk, and meet AML requirements with Elliptic’s automated transaction monitoring tools. (2,372 words)
- [Introducing Holistic in Elliptic Investigator: the world’s most efficient cross-chain investigations solution](/blog/introducing-holistic-in-elliptic-investigator-the-worlds-most-efficient-cross-chain-investigations-solution.html): We’re excited to announce the introduction of Elliptic’s next-generation blockchain analytics technology – Holistic – into our investigative solution: Elliptic Investigator. (1,021 words)
- [Product & Specialist Investigator Certifications](/solutions/product-certifications/index.html): Master wallet screening, transaction monitoring, and blockchain forensics with Elliptic’s certification training. (1,071 words)
- [Elliptic Raises $60m Series C Funding Round](/blog/elliptic-raises-series-c-funding-round/index.html): As announced today, we have closed a $60m Series C funding round. The round is a milestone and a recognition of our critical role in the crypto ecosystem. (998 words)
- [Stablecoin Issuer Due Diligence for Banks & Financial Institutions](/platform/stablecoin-issuer-due-diligence/index.html): Ensure compliance and assess risk in the stablecoin ecosystem with wallet insights, streamlined operations, and robust due diligence solutions tailored for banks and financial institutions. (998 words)
- [Our Story](/company/who-we-are/index.html): Since 2013, we've been helping to ensure crypto compliance for businesses trading in the global crypto market. We believe crypto is the future of finance. (308 words)
- [What you can expect from Elliptic’s Typologies Report 2024](/blog/what-you-can-expect-from-elliptics-typologies-report-2024.html): Stay ahead of financial crime trends in the crypto space with Elliptic's Typologies Report 2024. Explore the evolving landscape of cryptoasset risks and regulations to effectively combat illicit activities. (953 words)
- [Life at Elliptic](/company/life-at-elliptic/index.html): Everything we do as a company and for our customers is grounded in our values and behaviors. We believe in openness, curiosity, and having a positive impact. (630 words)
- [Russia-linked cryptocurrency services and sanctions evasion](/blog/russia-linked-cryptocurrency-services-and-sanctions-evasion.html): Despite growing enforcement, several cryptoasset exchanges continue to enable Russian sanctions evasion through wallet obfuscation and ruble-to-crypto trading. (982 words)
- [The state of cross-chain crime 2025](/resources/the-state-of-cross-chain-crime-2025/index.html): Discover how over $21.8 billion in illicit crypto is laundered through cross-chain methods and how Elliptic's advanced analytics can help trace and combat these crimes. Download now. (475 words)
- [Typologies Report 2024](/resources/elliptic-typologies-report-2024/index.html): Download the Elliptic Typologies Report 2024, a practical guide to help compliance teams and investigators detect new illicit behaviours and financial crime typologies.  (382 words)
- [Research & Analysis](/blog/index.html): Stay updated with Elliptic’s blog—insights, trends, and analysis on blockchain, cryptocurrency compliance, and risk management for industry leaders. (409 words)
- [ELLIPTIC TYPOLOGIES REPORT](/hubfs/elliptic-20typologies-20report-202024-pdf.html) (41,395 words)
- [ELLIPTIC REPORT 2 023](/hubfs/elliptic_crypto_in_conflict_report-pdf.html) (20,386 words)

## Resources

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