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Blockchain analytics for law enforcement

From a flagged wallet to a courtroom-ready case, trace fund flows and map entities across chains in a fraction of the time.

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Follow the money across chains

Ransomware payments, scam proceeds and sanctions-evasion routes rarely stay on one chain. Investigators need a solution that follows the money wherever it goes, without manually reconstructing every hop across every bridge.

Elliptic enables automatic graph generation and one-click cross-chain tracing to turn a flagged lead into a complete, exportable case.

What investigators get from analytics

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Follow the money across chains

One-click tracing across every major blockchain and bridge, instead of manually reconstructing each hop.

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Build a case, not just a lead

Automatic graph generation and entity attribution turn a flagged wallet into a complete picture.

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Evidence that holds up

Exportable graphs, timestamps and entity labels are built for legal scrutiny across, not just internal review.

The data behind every case

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

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Built for how blockchain analytics actually works

These capabilities are built directly into the Elliptic platform, so nothing here requires a separate solution or a new login.

  • Automatic graph generation: Build a visual map of a wallet's connections and fund flows 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 known and flagged illicit actors connected to a wallet.
  • Exportable evidence: Export graphs, timestamps and entity labels in formats built for legal proceedings.
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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

What kinds of cases is this used for?

Common use cases include ransomware, scam proceeds, sanctions evasion and asset recovery, wherever funds move across multiple blockchains or through bridge protocols.

Can this help with asset recovery, not just investigation?

Yes. Tracing the current location of funds is often the first step in an asset recovery effort, and Investigator's cross-chain tracing supports that work directly.