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Keep watch on wallets of interest
Investigators cannot manually re-check every wallet tied to a case. Screen and triage wallets of interest and monitor them continuously across 65+ blockchains, so your investigators can spend time on the more complex, high-value work rather than routine re-checking.
Why law enforcement screen and monitor with Elliptic
Triage at volume
Screen and prioritize large volumes of wallets, so your team focuses effort on the leads that matter.
Catch new movement automatically
Continuous monitoring alerts you when a wallet of interest transacts again.
Keep the evidence with the case
Every result carries the exposure detail behind it, ready to support the investigation.
Coverage for investigations
65+
blockchains and 250+ bridges covered
1B+
crypto addresses attributed to known actors
70+
actor categories tracked, including sanctioned and terrorist entities
20,000
wallets screened in a single bulk upload
Built for how investigative monitoring works
Detection and monitoring run on one platform and can feed alerts into your own case management and intelligence systems via API.
- Bulk wallet screening: Triage large volumes of wallets to prioritize leads.
- Continuous monitoring: Get alerted when a wallet of interest moves funds and shows a change in exposure.
- Cross-chain coverage: Screen and monitor across 65+ blockchains and 250+ bridges.
- Evidence capture: Record exposure detail to support the case.
FAQs
- Can we monitor wallets of interest?
Yes. Continuous monitoring alerts you when a wallet of interest transacts again and shows a change in exposure.
- Can we triage large volumes?
Yes. Bulk screening helps you prioritize wallets and focus effort.
- How broad is coverage?
Across 65+ blockchains and 250+ bridges, covering the majority of trading volume.
