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The standard for on-chain risk intelligence

Elliptic is the crypto compliance software trusted by banks, exchanges and governments to screen, monitor and investigate on-chain risk.

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End-to-end blockchain intelligence delivering smarter risk decisions at scale

Whether you're scaling digital asset operations, assessing stablecoin issuers, strengthening crypto compliance programs or conducting complex investigations, Elliptic delivers the intelligence and clarity to move quickly and act with confidence.

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Tesseract

Uncover cross-chain risk across 65+ blockchains, bridges and tokens with the industry's most comprehensive intelligence dataset.

Act faster

Arrow

Put agentic AI to work inside your regulated workflows, so routine screening and investigation run at machine speed while your team governs every material decision.

Move confidently

Matrix

Make defensible decisions, backed by regulator-ready evidence, so you can grow into new assets and markets.

Every transaction, fully understood

From compliance to complex investigations, Elliptic turns on-chain complexity into clear, defensible answers across the full digital asset ecosystem.

Visual representation of a data flow map highlighting an outflow of $5,884,443,121 and marking the date of the first transaction as 30 March at 15:33.
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Risk assessment interface displaying a risk level of 3.5, coverage type as "Holistic," and options for "SAND" and "ETH" with associated values.
Crypto compliance
Screen wallets and transactions, monitor risk and meet your AML requirements, so you stay audit-ready as activity moves across chains.
Stablecoin risk management
Assess issuers and exposure with clear signals, so you can adopt stablecoins without adding uncertainty.
Investigations
Trace funds across chains and turn leads into courtroom-ready evidence, faster.

Built on the world’s most trusted blockchain data

Every decision Elliptic supports rests on over a decade of proprietary intelligence, spanning the assets, entities and threats that matter.

99%

of global trading volume covered

1B+

crypto addresses labeled

99.9%

uptime for unmatched reliability

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Setting the standard in crypto since 2013

Since 2013, Elliptic has been preventing financial crime in crypto and strengthening trust in digital asset markets as they've evolved.

We have innovated ever since. We were first to create risk rules and cross-chain network graphing. Today, we ground every summary and recommendation in our proprietary attribution data. This supercharges our agentic operating model for compliance and threat detection.

Insights that keep you ahead

All insights
Crypto regulatory affairs Sept 26

Crypto regulatory affairs: US Operation Economic Outcast looks to squeeze Iran’s crypto activity

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By David Carlisle

Vice President of Policy and Regulatory Affairs

How to get ready for Hong Kong's next wave of virtual asset licensing

June Lau

A practical framework for VASP due diligence

Elliptic

How to onboard a VASP

Elliptic

SpotlightElliptic helps trace $45M+ in stolen crypto