Trusted byGlobal Leaders
Detect illicit activity earlier
Government and regulatory teams need to keep watch over the crypto activity they are responsible for: agencies detecting and tracking the wallets and entities behind illicit activity, and regulators supervising the VASPs, issuers and assets they license.
Elliptic combines real-time detection with continuous monitoring across 65+ blockchains, so new activity from a wallet of interest, or a change in a supervised entity's exposure, surfaces early and stays visible.
Why regulators screen and monitor with Elliptic
Detect illicit activity earlier
Real-time detection surfaces risk across the wallets and entities you track or oversee as it appears.
Stay on top of change
Continuous monitoring automatically re-checks wallets and supervised entities, and alerts on material changes.
Support enforcement and supervision
Every alert carries the exposure detail behind it, defensible enough for enforcement action or a supervisory finding.
Coverage for detection at scale
65+
blockchains covered, including 250+ bridges
1B+
crypto addresses labeled
99%
of digital asset trading volume covered
70+
actor categories tracked, including sanctioned and terrorist entities
Built for how detection and oversight work
Screening and monitoring run on one platform and can feed signals into your own systems via API.
- Detect risk on wallet and entities: Score wallets and entities you track or oversee against illicit activity.
- Continuously monitor for change: Re-check tracked wallets and supervised entities automatically, and alert when their exposure changes.
- Triage to your thresholds: Prioritize alerts and leads against mission-defined thresholds, so analysts work the highest-risk cases first.
- Detect across every chain: Detect and monitor across 65+ blockchains and 250+ bridges, following funds as they move between chains.
Go deeper
FAQs
- What can we detect and monitor?
Wallets and entities within your remit, whether those are wallets under investigation or VASPs and issuers you supervise, in real time and continuously.
- How broad is coverage?
Across 65+ blockchains and 250+ bridges, covering the majority of trading volume.
- Is detection defensible for enforcement?
Yes. Every alert carries the exposure detail behind it, suitable for enforcement action and supervisory findings.
