Elliptic
A blockchain risk analytics company that offers cryptocurrency compliance and anti-money laundering solutions. It provides on-chain transaction tracking and risk assessment services to financial institutions and law enforcement agencies.
Core Facts
Timeline (last 90 days)
Blockchain data analysis companies similar to Chainalysis also include Elliptic, TRM Labs, and others.
On-chain analysis can trace the flow of funds, but tracing does not equal recovery.
Chainalysis, TRM Labs, and Elliptic are compliance companies engaged in on-chain analysis.
On-chain analytics companies such as Chainalysis and Elliptic provide address tracking services to law enforcement agencies.
Blockchain analytics firms such as Chainalysis and Elliptic help law enforcement agencies track fund flows from sanctioned addresses and assist exchanges with compliance.
All Facts (5)
Blockchain analytics firms such as Chainalysis and Elliptic help law enforcement agencies track fund flows from sanctioned addresses and assist exchanges with compliance.
65%UnverifiedBlockchain data analysis companies similar to Chainalysis also include Elliptic, TRM Labs, and others.
50%UnverifiedOn-chain analysis can trace the flow of funds, but tracing does not equal recovery.
50%UnverifiedChainalysis, TRM Labs, and Elliptic are compliance companies engaged in on-chain analysis.
50%UnverifiedOn-chain analytics companies such as Chainalysis and Elliptic provide address tracking services to law enforcement agencies.
50%