# Blockchain Data Triage

Rapidly triage blockchain data to find leads of interest. Bulk screen high volumes of crypto wallets and transactions quickly to pinpoint specific types of illicit activity and streamline your criminal investigations.

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

## Screen first, investigate when necessary

Boost your operational effectiveness and quickly determine which wallets or transactions are worth investigating by programmatically identifying connections to criminal actors, illicit entity types, suspicious behaviors, or regions of interest.

###### BULK INGESTION

### Triage crypto data at scale

Know exactly which leads to pursue by uploading thousands of wallets or transactions at a time and automatically assessing them for connections to money laundering, terrorist financing, or other illicit activity.

## 20K

wallets or transactions that

can be bulk uploaded at once

###### CONFIGURABILITY

### Pinpoint specific criminal activity

Customize how you triage blockchain data with a full range of configurable wallet and transaction scoring options. Set alerting thresholds to trigger for specific criminal activity, illicit actors, typology types, or defined USD transaction or percentage exposure values.

## 10M+

configurability permutations

available

## 70+

actor categories

configurable for triage

### CHAIN-AGNOSTIC DETECTION

### See the entire battlefield

Leverage Elliptic’s automated and scalable Holistic technology to assess wallets and transactions for cross-chain criminal activity, tracing back as many hops as it takes to identify the ultimate source or destination of funds. Continuously track illicit actor activity at scale and across blockchains and cryptoassets without repetitive manual checks.

## 50+

blockchains covered within

the Holistic network

## 52B+

relationships tracked in
the Holistic graph

### THREAT INTELLIGENCE

### Leverage data you can rely on

Triage blockchain activity leveraging intelligence collected since 2009 and backed by extensively documented evidence. Quickly cross-check wallets and transactions against the industry's most accurate dataset covering illicit activity and actors, wallet ownership, on-chain fund flow analysis, off-chain evidence, behavioral typologies, and geolocational signals.

## 13+

years of ground-truth intelligence

underpinning our solutions

## 1B+

addresses attributed and

clustered to known actors

### Hear from our customers

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 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

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

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

## Latest insights

### [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..._

### [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.

### [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 the first two licenses under the Stablecoins Ordinance.

### [The Stablecoin landscape in the US](https://www.elliptic.co/webinars-events/stablecoins-webinar-us)

### [Regulatory Outlook 2024: Stablecoins will be atop the regulatory and policy agenda](https://www.elliptic.co/blog/regulatory-outlook-2024-stablecoins-will-be-atop-the-regulatory-and-policy-agenda)

Recently, we outlined five key issues that we think will drive the crypto regulatory and policy landscape this year.