Trusted byGlobal Leaders
From alert to case, fast
Screening tells you a wallet is risky, blockchain analytics tells you why, by tracing the flow of funds across chains, identifying the entities behind them and turning alerts into cases your team can escalate, freeze or report with confidence.
For crypto companies, this usually means moving from a screening to a full investigation: automatic graph generation and one-click cross-chain tracing designed for technical analysts who want depth, not just a flag.
How analytics moves your investigation forward
Case-ready, fast
Automatic graph generation turns a flagged wallet into a visual case in moments, with no manual charting required.
Cross-chain by default
Trace funds as they move across blockchains and bridges, so chain hops never break the trail.
Analyst-grade depth
Entity attribution and exportable evidence that always hold up to scrutiny. Built for teams who need to show and justify their work, not just their conclusion.
The data behind every trace
65+
blockchains and 250+ bridges covered
1
click to trace a fund flow across chains
13 years
of entity data behind every case
700+
organizations rely on Elliptic
Built for how blockchain analytics actually works
These capabilities are built directly into the Elliptic platform, alongside screening, monitoring and the rest of your compliance workflow. No separate tools or logins required.
- Automatic graph generation: Build a visual map of a wallet's connections and fund flows without manual charting.
- Cross-chain tracing: Follow funds across blockchains and through bridge protocols in a single action.
- Entity attribution: Identify the exchanges, services and high-risk actors connected to a wallet.
- Exportable evidence: Export graphs and entity labels in a form suited to internal escalation or regulatory reporting.
FAQs
- What's the difference between screening and blockchain analytics?
Screening gives you a real-time risk score for a wallet or transaction. Blockchain analytics goes further, tracing fund flows and mapping entities so your team understands the full picture behind a flagged alert.
- Which Elliptic product handles blockchain analytics for crypto companies?
Investigator is the primary product, with automatic graph generation and one-click cross-chain tracing, working from the same data as Lens.
More solutions for Crypto Companies
Investigations
Investigations
Trace flagged activity across chains and build a defensible picture with Investigator.
Data and intelligence
Data and intelligence
Feed Elliptic's blockchain data and risk intelligence straight into your own systems.
Screening and monitoring
Screening and monitoring
Continuous, configurable monitoring of on-chain activity