Check a Wallet

Crypto Transaction Monitoring

Scale up AML and sanctions compliance effortlessly with Elliptic Navigator. Process tens of thousands of crypto transactions in real-time, unveiling the flow of assets across diverse blockchains and assets with precision.
Identify High-Risk Crypto Transactions with Precision

Optimize Compliance Processes: Cut Costs with Automated Transaction Risk Scoring Using Advanced Blockchain Analytics, Reducing Manual Intervention and Enhancing Operational Efficiency.

Spot High-Risk Customers with Precision

Comprehensively Monitor Customer Crypto Activity: Early Detection of Suspicious Behavior through Advanced Analytics and Risk Indicators. Tailor Alerts Within the Platform to Match Your Specific Requirements, Minimizing False Positives.

Trace Fund Sources, Destinations, and Behaviors

Isolate the Origin, Destination, and Behavioral Patterns of a Transaction: Trace Across Every Major Blockchain and Asset Simultaneously to Uncover the Ultimate Source or Destination of Funds.

Simplify SAR Submissions with Ease

Establish a Thorough Record of Crypto Transactions: Facilitate Seamless Submission of Suspicious Activity Reports (SARs) by Effortlessly Exporting Detailed and Accurate Records, Ensuring a Comprehensive Audit Trail of Financial Activities.

Uniochange

The crypto community faced difficulties in identifying the sources of suspicious funds, but after the appearance of Wallet Report, all difficulties disappeared. I advise everyone to use this service until your activity becomes completely legal.

Enhanced Oversight and Compliance

Wallet-Diligence Traveler transforms manual investigations through automated multi-asset screening, optimizing efficiency and accuracy.

Screening Transactions for All Tradable Assets

Unlock the potential of Elliptic Navigator, which accommodates any cryptoasset of tradable value. Safely broaden your asset coverage to reach new customers and facilitate business growth, backed by the industry's most extensive and precise cryptoasset dataset. Whether it's Bitcoin, Ether, stablecoins, ERC-20 tokens, or memecoins, we've got your diverse crypto needs covered.

Efficient and Expandable Multi-Asset Screening and Monitoring

Automatically trace transactions across the entire cryptoasset ecosystem simultaneously, streamlining screening across multiple assets and reducing time spent on individual evaluations. Establish tailored rules specific to your organization, allowing compliance to maintain control while evaluating only essential risk flags.

Efficient and Expandable Multi-Asset Screening and Monitoring

Automatically trace transactions across the entire cryptoasset ecosystem simultaneously, streamlining screening across multiple assets and reducing time spent on individual evaluations. Establish tailored rules specific to your organization, allowing compliance to maintain control while evaluating only essential risk flags.

Transforming Opaque Transactions into Transparent Insights

Uncover the journey of assets as they traverse once concealed pathways. Navigator empowers you to track the flow of funds through cutting-edge technologies such as: Cross-chain bridges, DEXs (Decentralized Exchanges), Wrapped assets, Coinswaps...

Prioritize Pertinent Alerts for Effective Risk Management

Instantly gain insights with numeric risk scores for wallets, customizable within the platform to align with your requirements. Establish thresholds to trigger alerts only when sources, destinations, or behaviors surpass specific USD values or percentages of the transaction. Minimize false positives, streamline workflows, and concentrate on crucial activities.

Prioritize Pertinent Alerts for Effective Risk Management

Instantly gain insights with numeric risk scores for wallets, customizable within the platform to align with your requirements. Establish thresholds to trigger alerts only when sources, destinations, or behaviors surpass specific USD values or percentages of the transaction. Minimize false positives, streamline workflows, and concentrate on crucial activities.

Delve Deeper for In-Depth Insights

Gain a comprehensive breakdown of fund sources and destinations, along with identified behavioral patterns, with just a single click. Elliptic delivers detailed insights that serve as the foundation for deciding whether to investigate a customer or as the basis for Suspicious Activity Reports (SARs).

Efficient Compliance Workflow Capabilities

Optimize your compliance analysts' efficiency with our workflow features for reviewing customer activity. Easily modify transaction and customer statuses, add notes, and export data. Alternatively, seamlessly integrate Elliptic Navigator with your existing case management system through our flexible API.

Efficient Compliance Workflow Capabilities

Optimize your compliance analysts' efficiency with our workflow features for reviewing customer activity. Easily modify transaction and customer statuses, add notes, and export data. Alternatively, seamlessly integrate Elliptic Navigator with your existing case management system through our flexible API.