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.

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Efficient cross-chain investigations

Perform faster, deeper investigations and streamline case resolution with chain-agnostic forensics.

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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.

0%

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.

0%

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

Investigator product mock up -1 - UPDATED

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.

0M+

value transfer events
processed per day

Investigations_Single_Address_Plotting - UPDATED

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.

0+

years of ground-truth
intelligence underpinning our solutions

Investigator_screenshots_WEB-01 - UPDATED-1

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.

Data & Intel

Latest Insights

Reduce false positives

April 7, 2026

How to reduce AML false positives in crypto

AML false positives are a common operational challenge for digital asset compliance programs. The key to reducing them is configuring monitoring systems with better data, risk-appropriate rules and...

Drift Protocol hacked

April 2, 2026

Drift Protocol exploited for $286 million in suspected DPRK-linked attack

This blog was updated on 7 April to reflect developments into the investigation of this incident.

Elliptic has identified multiple indicators suggesting that the exploit of Drift Protocol is linked...

Crypto regulatory affairs April 2026

April 1, 2026

Crypto regulatory affairs: CLARITY Act Senate compromise meets mixed reception

In this first April edition of crypto regulatory affairs, we will cover:

June 13, 2022

Crypto Regulatory Affairs: US Senators introduce framework for crypto regulation

Last week, Senator Lummis (R-WY) and Senator Gillibrand (D-NY) introduced their highly-anticipated proposal for a new cryptoasset regulatory framework after first announcing their partnership back in...

June 13, 2022

Crypto Regulatory Affairs: US Senators introduce framework for crypto regulation

Last week, Senator Lummis (R-WY) and Senator Gillibrand (D-NY) introduced their highly-anticipated proposal for a new cryptoasset regulatory framework after first announcing their partnership back in...

June 13, 2022

Crypto Regulatory Affairs: US Senators introduce framework for crypto regulation

Last week, Senator Lummis (R-WY) and Senator Gillibrand (D-NY) introduced their highly-anticipated proposal for a new cryptoasset regulatory framework after first announcing their partnership back in...

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