Investigate crypto crime with unmatched speed
Investigate crypto crime with unmatched speed
Accelerate investigations, identify emerging threats, and trace illicit activity across blockchains—accurately and at scale.
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years of ground-truth intelligence underpinning our solutions
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transactions comprising Elliptic’s raw blockchain data
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faster investigations with cross-chain auto-plotting
Uncover threats with real-time blockchain intelligence
Power faster, more decisive decisions with crypto investigation and intelligence tools built to expose illicit activity, no matter how complex or hidden.
Triage
Quickly prioritize high-risk wallets and crypto actors through scalable workflows, real-time threat monitoring, and attribution to known illicit entities—all with global blockchain coverage.
Investigations
Trace transactions through multiple hops and services, uncover hidden counterparties, and export detailed, regulator-ready reports to support internal or external investigations.
Threat Intelligence
Monitor criminal ecosystems in real time, identify emerging threat typologies, and link wallets to sanctioned entities or threat actors to proactively disrupt illicit activity.
Who we help
Elliptic’s crypto compliance tools and training support professionals across the digital asset ecosystem.
Financial Institutions
Simplify crypto compliance and safeguard operations with tools built to reduce complexity and risk.
Token & Stablecoin Issuers
Enforce robust compliance with blockchain intelligence designed specifically for token oversight.
Centralized Exchanges
Reduce risk, cut costs, and scale confidently with compliance solutions trusted by top global exchanges.
Law Enforcement
Solve crypto crimes faster with advanced blockchain intelligence and powerful investigative tools.
Network Operators
Boost adoption and liquidity by integrating compliance and investigation capabilities into your blockchain.
Regulators
Investigate and disrupt crypto crime with analytics built for regulatory insight and enforcement.
Hear from our customers
We partnered with Elliptic for its asset coverage and in-depth data intelligence, which reduces the number of false positives we get and ensures we only act on those that are of high risk. This allows our business to scale efficiently with the adequate compliance management tools.
Alex Liu
Founder & CEO, MaiCoin Group
Elliptic has been our trusted partner since 2015, helping strengthen our AML program and create a new standard for compliance in the crypto industry. We value their emphasis on data precision, as well as their commitment to building a more transparent and safer crypto economy.
Coinbase
Elliptic's asset-agnostic scoring capabilities, configurable risk rules, as well as the extensive selection of cryptocurrencies supported are crucial for Revolut's compliance operations and broadened cryptocurrency offering.
Ed Cooper
Head of Crypto
Elliptic is an industry leader in the compliance space. The support, service, and tools of Elliptic and their team are best-in-class. Their blockchain analytics allow our compliance department to use comprehensive rulesets for managing and monitoring our data, giving us the ability to assess risk in a relevant and material way.
Kyle Pickner
Director of Trust Operations
Given that Elliptic is recognized as the gold standard in crypto-related regulatory compliance, our partnership enables us to meet rigorous AML compliance requirements for cryptoassets and be confident that we will maintain a culture of cutting-edge compliance from both a technology and regulatory perspective.
Anastasia Cavallini
Compliance Leader
One of the main reasons we partnered with Elliptic was for their high asset coverage, in-depth data intelligence and quick turn-around time, which allow for accurate and efficient identification of anomalies in digital asset transactions as compared to conventional manual eye-balling methodologies. This has allowed us to scale our operations efficiently while ensuring compliance in the field of digital asset business.
Lim Wee Teck
Head of Compliance
Elliptic stands out as uniquely capable of staying ahead with the breakneck speed of change in crypto markets. Blockchains fork, regulations evolve, fraudsters get cleverer, but I can sleep at night knowing that any crypto which goes through our machinery is fully validated to the best standard possible.
Oliver von Landsberg-Sadie
CEO
We partnered with Elliptic for its asset coverage and in-depth data intelligence, which reduces the number of false positives we get and ensures we only act on those that are of high risk. This allows our business to scale efficiently with the adequate compliance management tools.
Alex Liu
Founder & CEO, MaiCoin Group
Elliptic has been our trusted partner since 2015, helping strengthen our AML program and create a new standard for compliance in the crypto industry. We value their emphasis on data precision, as well as their commitment to building a more transparent and safer crypto economy.
Coinbase
Elliptic's asset-agnostic scoring capabilities, configurable risk rules, as well as the extensive selection of cryptocurrencies supported are crucial for Revolut's compliance operations and broadened cryptocurrency offering.
Ed Cooper
Head of Crypto
Elliptic is an industry leader in the compliance space. The support, service, and tools of Elliptic and their team are best-in-class. Their blockchain analytics allow our compliance department to use comprehensive rulesets for managing and monitoring our data, giving us the ability to assess risk in a relevant and material way.
Kyle Pickner
Director of Trust Operations
Given that Elliptic is recognized as the gold standard in crypto-related regulatory compliance, our partnership enables us to meet rigorous AML compliance requirements for cryptoassets and be confident that we will maintain a culture of cutting-edge compliance from both a technology and regulatory perspective.
Anastasia Cavallini
Compliance Leader
One of the main reasons we partnered with Elliptic was for their high asset coverage, in-depth data intelligence and quick turn-around time, which allow for accurate and efficient identification of anomalies in digital asset transactions as compared to conventional manual eye-balling methodologies. This has allowed us to scale our operations efficiently while ensuring compliance in the field of digital asset business.
Lim Wee Teck
Head of Compliance
Elliptic stands out as uniquely capable of staying ahead with the breakneck speed of change in crypto markets. Blockchains fork, regulations evolve, fraudsters get cleverer, but I can sleep at night knowing that any crypto which goes through our machinery is fully validated to the best standard possible.
Oliver von Landsberg-Sadie
CEO
We partnered with Elliptic for its asset coverage and in-depth data intelligence, which reduces the number of false positives we get and ensures we only act on those that are of high risk. This allows our business to scale efficiently with the adequate compliance management tools.
Alex Liu
Founder & CEO, MaiCoin Group
Frequently Asked Questions
We support investigations into ransomware, darknet markets, terrorist financing, sanctions evasion, fraud, and more. Our intelligence tracks evolving threats across jurisdictions and typologies.
Yes. We support 250+ bridges and swaps, and provide visibility even across obfuscation techniques, giving you a clearer view of otherwise hidden fund flows.
We combine manual curation, machine learning, and proprietary clustering methods with full provenance, ensuring transparent, verifiable, and regulator-trusted attribution.
From real-time screening to batch wallet enrichment, our platform is built to handle enterprise-scale workloads with minimal latency and high uptime.