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Faster, smarter investigations with Elliptic Investigator

Built for blockchain forensics, Elliptic Investigator traces funds across chains to turn leads into evidence faster.

Two individuals are sitting at desks working on computers in an office setting. A transaction detail panel is displayed in the foreground.
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Turn a flagged alert into an evidence-ready case

Elliptic’s Investigator turns a flagged wallet or transaction into a visual, evidence-ready case, tracing funds across chains and mapping the entities behind them. It keeps triage and investigation in one workflow, so your team can clear the majority of cases without a handoff, and reserve deep forensic work for the ones that actually need it.

  • Automatic graph generation
  • One-click cross-chain tracing
  • Entity attribution
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See the whole picture, not just an alert

Automatic graph generation turns a wallet or transaction into a visual map of fund flows and connected entities, and one-click cross-chain tracing follows funds across blockchains and through bridges without manually reconstructing each hop.

Every graph, timestamp and entity label is exportable, so your investigation holds up under scrutiny from examiners, regulators and courts.

What you can do in Investigator

Build visual case graphs, trace funds across chains, attribute the entities involved and export a defensible record.

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Automatic graph generation

Build a visual map of a wallet's connections and fund flows without manual charting, cutting graph-building time by up to 60%, so you see the shape of a case straight away.

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One-click cross-chain tracing

Follow funds as they move between blockchains and through bridge protocols, without manually reconstructing each hop.

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Entity attribution and exportable evidence

Identify the exchanges, services and known and flagged illicit actors behind wallets, then export graphs, timestamps and labels in formats built for regulators, auditors and courts.

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Evidence, not just insight

See the full fund flow behind an alert, trace across chains in one click, attribute the entities involved and export a defensible record for examiners, regulators and courts.

  • Accessible to any team: Single-click tracing means your analysts don't need to be crypto forensics specialists to resolve most cases.
  • One workflow, not a handoff: Investigation starts directly from the flagged alert, in the same platform as screening, meaning no need to switch tools, or lose context.
  • Faster resolution, at scale: Investigations run up to 30% faster than fragmented, legacy approaches, cutting the manual investigation backlog rather than adding to it.
  • Defensible under scrutiny: Every finding is backed by attribution and an exportable exposure trail, ready for an examiner, regulator or court.