Country: England

Year: 2013


  • Elliptic identifies illicit activity on the Bitcoin blockchain and provides actionable intelligence to financial institutions and law enforcement agencies.
  • Elliptic’s proprietary database links millions of Bitcoin addresses to thousands of clear web and dark web entities, backed up with transparent documentary evidence.
  • Elliptic delivers enterprise-scale Bitcoin transaction monitoring to the largest Bitcoin companies.

Consumer Benefits

  • Actionable Intelligence: Elliptic’s technology uncovers complex relationships between multiple entities with precision and complete transparency.
  • Confidence: Elliptic’s proprietary database delivers auditable proof of identity for millions of Bitcoin addresses across thousands of real world entities giving law enforcement agencies and financial institutions the confidence they need to investigate and evaluate suspicious activity on the Bitcoin blockchain.
  • Team empowerment: The top Bitcoin exchanges and payment processors have trusted Elliptic to assess risk on more than $2 billion in transactions. Elliptic provide tools allowing scale of investigations without needing to scale a team.

How to use

  • Go to and fill out the contact form stating name, email, company, and a personalized message.
  • Or contact at | +44 20 7193 4752
  • From there, the Elliptic team will reach back out to you and offer their services tailored to client’s need.


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