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From case to typology
Whether the task is a single sanctions-evasion case or a market-wide look at how a new typology is spreading, blockchain analytics is the layer that turns raw on-chain data into an investigative or policy narrative.
Elliptic gives regulators and government agencies automatic graph generation and one-click cross-chain tracing that integrates into case management and intelligence workflows agencies already run, so analysts spend their time on judgment, not manual chart-building or system-switching.
From single case to market picture
From case to typology
The same solution supports a single investigation and a market-wide look at how a typology is evolving.
Cross-chain by default
Trace funds across chains without manually reconstructing each hop.
Evidence-grade output
Graphs, exposure trails and entity attribution export in formats suited to regulatory action and public reporting.
The data behind every investigation
65+
blockchains and 250+ bridges covered
One click
to trace a fund flow across chains
13 years
of entity data behind every case
68%
faster investigator training
Built for how blockchain forensics actually works
These capabilities are built directly into the Elliptic platform your team already uses, so nothing here requires a separate tool or a new login.
- Automatic graph generation: Build a visual map of fund flows and connected entities without manual charting.
- One-click cross-chain tracing: Follow funds across blockchains and bridge protocols in a single action.
- Entity attribution: Identify exchanges, services and flagged high-risk actors behind wallets in a graph.
- Market-wide analysis: Move from a single case to a broader view of how a typology is spreading across the ecosystem.
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FAQs
- Can Elliptic support both individual investigations and market-wide oversight?
Yes. Investigator and the underlying dataset support both single-case forensic work and broader, market-level typology analysis from the same data.
- Is Investigator output suitable for regulatory action?
Investigator is built to produce a defensible record: graphs, entity attribution and transaction data can be exported in formats suited to regulatory casework and reporting.
