Blockchain Forensics with Elliptic Investigator
Blockchain Forensics with
Elliptic Investigator
Conduct investigations across blockchains and assets with a single click. Instantly visualize the flow of crypto funds through wallets, entities, and transactions to find meaningful evidence and close cases faster.
Efficient cross-chain investigations
Perform faster, deeper investigations and streamline case resolution with chain-agnostic forensics.
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HOLISTIC INVESTIGATION
Follow the money across chains and assets at scale
Follow cross-chain and cross-asset money trails across as many hops as it takes to identify the ultimate source or destination of funds. Detect connections to regulated exchanges and gather relevant Know Your Customer (KYC) information involved in those transactions to support criminal investigations.
41%
investigations involving 10+
distinct cryptoassets
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SINGLE-CLICK INVESTIGATIONS
Automatically visualize complex relationships
Instantly generate network visualizations of wallets, transactions, and entities. With one-click exposure, risk, and behavior trails, instantly auto-complete all pathways between entities across blockchains and assets, enabling your team to communicate findings without extensive manual graphing.
30%
investigations with auto-plotting
of multi-asset investigations
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DEEP ANALYSIS
Explore addresses and transactions with ease
Drill down from high-level insights on entities, clusters, and single addresses into granular transaction data. Identify direct and indirect links to hacks, ransomware, fraud, and more, with complete visibility of each hop taken between blockchains and cryptoassets.
90M+
processed per day
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DATA & INTELLIGENCE
Leverage data you can rely on
Identify who controls wallet addresses using high-quality data collected since 2009, backed by documented evidence. Support your investigations with access to over 6.4 billion labeled addresses across 43 crypto networks, regularly used in criminal prosecution support.
13+
intelligence underpinning our solutions
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WORKFLOW
Boost your operational effectiveness
Streamline fund flow activity reviews, adjust statuses, add notes, and export information as needed, or integrate effortlessly with your existing case management system using our flexible API.
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Latest Insights
Key takeaway: Five crypto crime typologies account for a significant chunk of the digital asset risk a financial institution (FI) is likely to encounter. Each typology intersects with an FI’s...
The UK's new cryptoasset regime is now on a clear timeline. Parliament confirmed the regulatory perimeter earlier this year. The Financial Conduct Authority (FCA) published CP26/13 on April 15, which...
On April 10, 2026, the Hong Kong Monetary Authority (HKMA) granted the first two licenses under the Stablecoins Ordinance, eight months after the regime took effect on August 1, 2025. The recipients...
Last week, Senator Lummis (R-WY) and Senator Gillibrand (D-NY) introduced their highly-anticipated proposal for a new cryptoasset regulatory framework after first announcing their partnership back in...
Last week, Senator Lummis (R-WY) and Senator Gillibrand (D-NY) introduced their highly-anticipated proposal for a new cryptoasset regulatory framework after first announcing their partnership back in...
Last week, Senator Lummis (R-WY) and Senator Gillibrand (D-NY) introduced their highly-anticipated proposal for a new cryptoasset regulatory framework after first announcing their partnership back in...