03 / Elliptic
Follow the money on-chain.
Follow the money on-chain. Trace ransom payments and illicit transfers across blockchains for investigations and compliance.
Capabilities
From tracing to compliance.
Offered as an Elliptic partner
01
Blockchain Analytics & Fund Tracing
Trace fund movements across chains — routes, hops, and destinations.
02
Wallet Screening
Screen counterparty wallets against sanctioned and crime-linked addresses.
03
Ransom Payment Investigation
Track where ransom payments go — for negotiation, reporting, and law-enforcement liaison.
04
Compliance for VASPs & Exchanges
Transaction monitoring and risk scoring for AML/CFT obligations.