# Crypto Threat Intelligence

Target intelligence gaps and improve operational effectiveness by adding Holistic blockchain and identity data to your intelligence suite. Leverage 13+ years of ground-truth evidence to connect real-world entities with on-chain activity for the industry’s fullest picture of threats on the blockchain.

[Get started](https://www.elliptic.co/get-started)

### Query blockchain intelligence your way

Combine Elliptic’s data with existing intelligence like PII or other sources to build the most comprehensive view of the crypto landscape. Customize how you access raw intelligence through purpose-built tooling, direct data transfers, custom APIs, or bespoke solutions.

###### IDENTITY DATA

#### Connect real-world entities with on-chain activity

Understand illicit actors and how they operate on the blockchain with the market’s highest quality attribution data, collected since 2009 using manual intelligence collection, deep and dark web scrapers, and machine learning heuristics. Connect illicit wallets to specific individuals, entities, categories, and service providers to build detailed identity graphs and analyses.

## 1B+

addresses attributed and clustered to known actors

## 70+

actor categories tracked in Elliptic’s systems

###### HOLISTIC INTELLIGENCE

#### See the entire battlefield

Elliptic is the only blockchain analytics provider offering a unified view of cross-chain and cross-asset fund flow activity across the industry’s widest coverage of 50+ blockchains and counting. Enrich your analyses with granular transactional data through bridges, DEXs, and other obfuscating services for the most comprehensive view of illicit on-chain activity.

## 52B+

relationships tracked in the Holistic graph

## 61B+

transactions comprising Elliptic’s raw blockchain data

[Learn more](https://www.elliptic.co/platform/scalability)

###### EVIDENCE & TYPOLOGIES

#### Analyze complex illicit actor behavioral patterns

Combine identity, clustering, and transactional data with off-chain evidence, geolocational signals, and illicit behavioral indicators to illuminate the most complex obfuscation techniques. Leverage Elliptic’s behavioral detection capabilities in your analyses to identify transactional patterns that would have otherwise gone unnoticed like peeling chains, mixer-first funding, pig butchering, and more.

## 21

illicit typologies tracked with Elliptic behavioral detection

[Learn more](https://www.elliptic.co/solutions/investigations)

###### INGESTION

#### Consume raw blockchain data your way

Work with Elliptic’s team of data science experts and public sector partners to build custom datasets, on-chain intelligence packages, or bespoke APIs to meet your complex blockchain threat intelligence needs. Ingest raw data via direct data transfers to run on your own internal systems, providing security and compartmentalization for agencies.

## 1500

analyses processed per second using our API's synchronous endpoints

## 400

analyses processed per second using our API's asynchronous endpoints

[Learn more](https://developers.elliptic.co/docs/getting-started)

### Hear from our customers

###### Ed Cooper    Head of Crypto

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.

[Learn more](https://www.elliptic.co/media-center/revolut-adopts-elliptics-crypto-compliance-software)

###### Coinbase

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.

[Learn more](https://www.elliptic.co/customers/case-studies)

###### Anastasia Cavallini    Compliance Leader

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.

[Learn more](https://www.elliptic.co/media-center/elliptic-teams-up-with-arival-bank)

###### Kyle Pickner    Director of Trust Operations

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.