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Crypto investigations for law enforcement

Follow the funds across chains and turn complex crypto activity into courtroom-ready evidence.

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From lead to outcome, faster

Investigating crypto crime means following funds across chains, bridges and services, identifying the actors involved and evidencing it to a standard that holds up in court. Disjointed tooling slows that down at every handoff.

Elliptic gives you single-click cross-chain tracing, entity attribution and clear evidence in one workflow, so teams can identify suspects faster and improve recovery rates.

Why law enforcement investigate with Elliptic

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Follow funds anywhere

Trace across chains, bridges and services without losing the trail.

Risk assessment interface displaying a risk level of 3.5, with holistic coverage details and a status labeled "THIEF."

Identify the actors

Entity attribution links on-chain activity to real-world services and actors.

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Courtroom-ready evidence

Produce clear, defensible evidence to support prosecutions and recovery.

Built on the industry's broadest coverage

30%

faster investigations with cross-chain auto-plotting

10M+

risk configurability permutations available

1B+

crypto addresses attributed and clustered to known actors

99%

of digital asset trading volume covered

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Built for how crypto investigations work

Investigations run on the Elliptic platform through Investigator.

  • Single-click cross-chain tracing: Follow funds across chains and bridges without manual reconstruction.
  • Entity attribution: Link addresses to the real-world services and actors behind them.
  • Automatic graph plotting: Visualize fund flows and clusters to build the case.
  • Courtroom-ready evidence: Produce clear evidence, formatted to support prosecution and asset recovery.
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Go deeper

All insights
Crypto regulatory affairs Sept 26

Crypto regulatory affairs: US Operation Economic Outcast looks to squeeze Iran’s crypto activity

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By David Carlisle

Vice President of Policy and Regulatory Affairs

Bybit exploit 12 months on: the DPRK threat continues

Elliptic

#8 Park: Prince and Huione's role in a scam compound still operating amid crackdowns

Elliptic

OFAC sanctions exchanges Zedcex and Zedxion for assisting in Iranian sanctions evasion and IRGC operations

Elliptic

FAQs

Can we trace across chains and bridges?

Yes. Investigator covers 65+ blockchains and 250+ bridges in one view.

Is the evidence courtroom-ready?

Yes. Findings come with entity attribution and an exposure trail you can export as evidence.

Does it help identify suspects?

Yes. Entity attribution links on-chain activity to the real-world services and actors behind it.