Exposure to the $6.43 billion stolen from Binance presents significant sanctions risks for firms that handle cryptoassets. TraderTraitor hasn’t been specifically designated to date, but it’s closely affiliated with designated North Korean state actors, and OFAC-administered sanctions prohibit exporting financial services to North Korea.
David Carlisle sets out what compliance teams should check, from indirect exposure to continuous monitoring and look-backs. Acting also gives law enforcement information that could support further asset freezing.
➡️ https://t.co/eR0OQrZ2B7
Elliptic
Enterprise blockchain analytics and crypto AML screening covering 65+ blockchains and bridges
3.8/ 5
Our score
Good
Tool type
On-chain analyticsWallet trackingAlertsResearch
Free plan
No
Chains covered
65
API access
Yes
Alerts
Yes
What is Elliptic?
Elliptic is an enterprise blockchain analytics and crypto compliance platform built to detect financial crime, monitor anti-money laundering (AML) risks, and conduct cross-chain forensic investigations. Founded in 2013, the platform tracks crypto transactions across 65+ blockchains, bridges, and tokens to help regulated entities meet compliance mandates and trace illicit funds.
Team and corporate backing
Headquartered in London, United Kingdom, Elliptic was co-founded by Adam Joyce, Tom Robinson, and James Smith. Simone Maini leads the firm as chief executive officer, while Robinson serves as co-founder and chief data officer. In May 2026, Elliptic completed a $120 million Series D funding round led by One Peak, with participation from Nasdaq Ventures, Deutsche Bank, the British Business Bank, J.P. Morgan, AlbionVC, and Evolution Equity Partners, valuing the company at $670 million. Earlier institutional backers include the SoftBank Vision Fund and Wells Fargo.
Product architecture and coverage
Elliptic provides intelligence products including Lens, Investigator, Discovery, Ecosystem Monitoring, and Decode agent, accessible via enterprise web interfaces and REST APIs. Lens delivers real-time wallet and transaction screening at deposit and withdrawal points across assets including Bitcoin, Ethereum, Sui, and Internet Computer. Investigator maps cross-chain fund movements. Forensic analysts use it to trace hops across decentralized bridges and protocols. Discovery supplies counterparty due diligence on virtual asset service providers (VASPs), while Ecosystem Monitoring evaluates broader protocol and stablecoin exposure. The company introduced its Decode agent in September 2026 to automate answers to on-chain risk queries.
Pricing and client onboarding
Elliptic operates as enterprise B2B software and does not publish standard retail subscription prices or open self-service registration. Access requires an institutional sales consultation or a negotiated free trial. Clients integrate the service directly into their compliance workflows through dedicated API endpoints or manage alerts via specialized internal dashboards.
Track record and forensic investigations
Elliptic rolled out its first blockchain compliance tools in 2015. The firm's forensic data has aided major law enforcement actions, including supporting the FBI and UK National Crime Agency during Joint Disruption Week in October 2026, which yielded 28 arrests across West African scam rings. The platform tracked over 60 suspected North Korean cyberattacks throughout 2026, including the April 2026 Bitget exchange exploit that exceeded $350 million. It also identified and traced fund flows following the $1.46 billion Bybit exploit in February 2025 and the $200 million Cetus Protocol breach across Sui and Ethereum in May 2025.
Risks and limitations
Elliptic focuses strictly on compliance screening and forensic analytics. It is therefore unsuitable for individual traders seeking portfolio tracking, automated market maker analytics, or personal tax returns. Because the platform relies on closed, proprietary address attribution, compliance teams cannot independently verify underlying heuristic classifications. Integration demands enterprise development resources to manage API rate thresholds and alerts effectively.
Founders
Dr. James SmithCEO & Co-Founder
Dr. Tom RobinsonChief Scientist & Co-Founder
Dr. Adam JoyceChief Architect & Co-Founder
Best for:Crypto exchanges running AML screeningInstitutional banks monitoring crypto riskLaw enforcement tracing cross-chain exploitsStablecoin issuers assessing market exposure
Pros and cons
Pros
- Cross-chain forensic tracing across 65+ blockchains and bridge protocols
- Pioneered crypto compliance tools in 2015 with over a decade of attribution data
- Backed by $120 million Series D funding from One Peak and Nasdaq Ventures
- Proven investigative record supporting global agencies like the FBI and NCA
- Automates AML transaction checks via developer-friendly REST APIs
Cons
- No public pricing tiers; requires institutional demo scheduling
- No personal portfolio tracking or retail trading dashboards
- Proprietary attribution models cannot be externally audited by users
- Lacks a native consumer mobile app
Our review
3.8/5
Good
Elliptic delivers deep cross-chain intelligence and compliance tooling for institutions, but its enterprise sales model and lack of public pricing exclude casual on-chain traders.
Founded in London in 2013, Elliptic is an institutional blockchain analytics and compliance platform designed for financial crime prevention, wallet screening, and forensic transaction tracing. Led by CEO Simone Maini alongside co-founders Tom Robinson, Adam Joyce, and James Smith, the company carries over a decade of operating history. In May 2026, Elliptic raised a $120 million Series D funding round led by One Peak at a $670 million valuation, backed by institutional investors including SoftBank Vision Fund, Nasdaq Ventures, and Deutsche Bank.
Elliptic monitors risk across more than 65 blockchains, bridges, and digital assets, including Bitcoin, Ethereum, Sui, and Internet Computer. Its intelligence engine powers products like Lens for real-time wallet and transaction screening, Investigator for cross-chain fund tracing, and Discovery for Virtual Asset Service Provider (VASP) due diligence. In September 2026, the company introduced its Decode agent to handle on-chain risk questions using agentic AI workflows. Its intelligence tracking frequently supports law enforcement operations, including the FBI-coordinated Joint Disruption Week in October 2026, and actively maps large-scale bridge exploits like the Cetus Protocol and Bitget thefts.
The platform presents clear enterprise strengths: long-standing data attribution, deep coverage of cross-chain bridging laundering paths, and established integrations across major institutions like Coinbase, HSBC, Revolut, and BitGo. However, Elliptic is not built for retail portfolio tracking. Key trade-offs include:
- No self-serve access or transparent public fee schedule, requiring enterprise sales contact and custom contracts.
- No consumer mobile app, focusing strictly on web consoles and automated API pipelines.
- A pure compliance and forensic orientation that lacks personal portfolio tracking and DEX liquidity metrics.
Elliptic suits banks and payment processors requiring audit-ready anti-money-laundering (AML) tooling. Retail investors and DeFi traders looking for personal portfolio dashboards should select self-serve analytics alternatives.
Specs
| Tool type | On-chain analytics, Wallet tracking, Alerts, Research · unverified |
|---|---|
| Free plan | No · unverified |
| Chains covered | 65 · unverified |
| API access | Yes · unverified |
| Alerts | Yes · unverified |
| Wallet tracking | Yes · unverified |
Not disclosed by the provider: Paid plans from (per month), Mobile app, NFT data, CSV export.
Data from the provider's website and public sources. Fees and availability change; confirm on the official site before you sign up.
Key features
Cross-chain transaction tracing
Elliptic Investigator visualizes token flows across 65+ blockchains and cross-chain bridges, tracing fund movements through mixers, smart contracts, and layer-2 networks.
Real-time wallet screening
Elliptic Lens screens incoming and outgoing crypto deposits in real time against sanctions lists, illicit entities, and darknet markets.
VASP entity due diligence
Elliptic Discovery profiles virtual asset service providers, assessing exchange risk profiles, regulatory status, and operational jurisdictions.
Automated compliance agents
The Decode agent runs automated on-chain risk inquiries to interpret multi-hop transactions and generate audit-ready investigation summaries.
Enterprise API integration
REST APIs provide programmable screening endpoints and webhook alerts for automated transaction monitoring inside exchange and banking backends.
Stablecoin exposure monitoring
Ecosystem Monitoring tools track issuer reserves, cross-network flows, and systemic risk signals across fiat-backed stablecoins.
Inside Elliptic
Lens
Performs real-time, multi-asset wallet and transaction screening to flag AML risks before transfers settle.
Investigator
Traces stolen and suspicious funds across 65+ blockchains and cross-chain bridges to assemble forensic evidence.
Discovery
Delivers entity due diligence and risk profiles for Virtual Asset Service Providers (VASPs) to support counterparty evaluations.
Ecosystem Monitoring
Generates exposure visualizations and macro trend metrics across digital asset sectors and network flows.
Decode agent
Uses agentic AI to automate routine compliance inquiries and answer complex on-chain risk questions.
Training and Certifications
Offers professional compliance education and accredited courses covering crypto forensics and Elliptic software use.
Elliptic screenshots
User reviews
No user reviews yet. Have you used Elliptic? Share your experience below.
Funding and investors
$185MTotal raised
3Rounds
3Investors
FAQ
Who founded Elliptic?
Elliptic was co-founded in 2013 by Adam Joyce, Tom Robinson, and James Smith. Simone Maini serves as the company's Chief Executive Officer.
How much does Elliptic cost?
Elliptic does not publish a public price schedule. It operates an enterprise software model where pricing depends on customized contract tiers and transaction screening volumes.
Which blockchains does Elliptic support?
Elliptic covers more than 65 blockchains, bridges, and tokens. Supported networks include Bitcoin, Ethereum, Sui, and Internet Computer.
Does Elliptic have a crypto token?
No, Elliptic is a privately held corporate software firm and does not have a native cryptocurrency token.
Who is Elliptic designed for?
Elliptic is built for institutional clients, including crypto exchanges, banks, payment service providers, regulators, and law enforcement agencies requiring AML monitoring and forensic tools.
Latest from Elliptic on X
North Korea is laundering the $6.43 billion stolen from Binance, and it’s moving fast.
Join our briefing as we explore how the attack unfolded, how Elliptic attributed it and traced the funds through thousands of new wallets, bridges, decentralized exchanges, lending vaults and mixers.
Nov 4, 9am ET | Nov 5, 4pm SGT
Register here ➡️ https://t.co/NKDnqGskZZ
Join our briefing as we explore how the attack unfolded, how Elliptic attributed it and traced the funds through thousands of new wallets, bridges, decentralized exchanges, lending vaults and mixers.
Nov 4, 9am ET | Nov 5, 4pm SGT
Register here ➡️ https://t.co/NKDnqGskZZ
Binance hack update: the laundering is running on conventional automation, with about 12,000 wallets on 11 blockchains and more than 40,000 transactions in under four days.
➡️ $3.24 billion still sits in linked addresses, mostly ETH and BTC
➡️ $2.85 billion has been frozen
➡️ The first mixing has started, with about 28 BTC ($2.2 million) run through Wasabi-style coinjoins
Read the full analysis: https://t.co/Pji11JRd4x
➡️ $3.24 billion still sits in linked addresses, mostly ETH and BTC
➡️ $2.85 billion has been frozen
➡️ The first mixing has started, with about 28 BTC ($2.2 million) run through Wasabi-style coinjoins
Read the full analysis: https://t.co/Pji11JRd4x
Yvonne Ng, our VP APAC, invites you to drop by our booth at HKFTW.
Ask us about the Elliptic Standard, a free framework for judging agentic on-chain risk, and our free compliance certification. UK Pavilion, Hall 5BC, 5BC-CA09, today and tomorrow.
#HKFTW https://t.co/usltaA5E1n
Ask us about the Elliptic Standard, a free framework for judging agentic on-chain risk, and our free compliance certification. UK Pavilion, Hall 5BC, 5BC-CA09, today and tomorrow.
#HKFTW https://t.co/usltaA5E1n
Day 1 at HKFTW, and the Elliptic team is on the floor 👋 UK Pavilion, Hall 5BC, 5BC-CA09, today and tomorrow.
Ask us how stolen crypto moves across blockchains and how to check your own exposure. Arda is on stage tomorrow 2:15pm, Hall 5FG. #HKFTW https://t.co/uMkOPFjnQ0
Ask us how stolen crypto moves across blockchains and how to check your own exposure. Arda is on stage tomorrow 2:15pm, Hall 5FG. #HKFTW https://t.co/uMkOPFjnQ0
Recent public posts from @elliptic, shown as published. Not reviewed or endorsed by CryptoReview.
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