# 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

#### 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.

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### Investigations

#### 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

#### 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.

### Frequently Asked Questions
##### What types of crimes or threats can your platform help investigate?
We support investigations into ransomware, darknet markets, terrorist financing, sanctions evasion, fraud, and more. Our intelligence tracks evolving threats across jurisdictions and typologies.

##### Can your tools trace funds through mixers, privacy coins, and cross-chain bridges?
Yes. We support 250+ bridges and swaps, and provide visibility even across obfuscation techniques, giving you a clearer view of otherwise hidden fund flows.

##### Is your attribution data accurate?
We combine manual curation, machine learning, and proprietary clustering methods with full provenance, ensuring transparent, verifiable, and regulator-trusted attribution.

##### How scalable are your tools for high-volume investigations?
From real-time screening to batch wallet enrichment, our platform is built to handle enterprise-scale workloads with minimal latency and high uptime.

## Ready to take a closer look?  
[Get started](https://www.elliptic.co/get-started)