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

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.

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

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.

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.
Get fast, visual investigations that turn a flagged wallet into a clear picture of the fund flow.
Get evidence-ready cases that support SAR filing and regulatory scrutiny.
Get cross-chain tracing and entity attribution for complex financial crime cases.
Get exportable, evidence-grade output built for legal proceedings.
Get quick escalation from a flagged alert to a complete case.