# 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.

### 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%  
percentage of cross-chain  
investigations involving 10+  
distinct cryptoassets

### 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%  
faster cross-chain  
investigations with auto-plotting  
of multi-asset investigations

### 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+  
value transfer events  
processed per day

### 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+  
years of ground-truth  
intelligence underpinning our solutions

### 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.

#### Latest Insights

April 23, 2026

###### [Five crypto risk typologies every financial institution needs to understand](https://www.elliptic.co/blog/five-crypto-risk-typologies-every-financial-institution-needs-to-understand)

**_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..._

April 22, 2026

###### [Getting your AML framework ready for the FCA's new cryptoasset regime](https://www.elliptic.co/blog/getting-your-aml-framework-ready-for-the-fcas-new-cryptoasset-regime)

The UK's new cryptoasset regime is now on a clear timeline. Parliament confirmed the regulatory perimeter [earlier this year](https://www.legislation.gov.uk/uksi/2026/102/made). The Financial Conduct Authority (FCA) published [CP26/13](https://www.fca.org.uk/publications/consultation-papers/cp26-13-cryptoasset-perimeter-guidance)on April 15, which...

April 21, 2026

###### [Hong Kong awards first stablecoin licenses to HSBC and Standard Chartered](https://www.elliptic.co/blog/hong-kong-awards-first-stablecoin-licenses-to-hsbc-and-standard-chartered)

On April 10, 2026, the Hong Kong Monetary Authority (HKMA) [granted](https://www.hkma.gov.hk/eng/news-and-media/press-releases/2026/04/20260410-4/) the first two licenses under the Stablecoins Ordinance, eight months [after the regime took effect](https://www.elliptic.co/blog/hong-kongs-stablecoin-regulatory-regime-goes-live-with-robust-aml-cft-standards)on August 1, 2025. The recipients...

## Are you ready to take a closer look?

[Schedule demo](https://www.elliptic.co/schedule-demo)