Elliptic company
Overview
Elliptic is a blockchain analytics and crypto compliance company, registered in England and Wales (company number 8458210), that sells risk management and financial crime detection tooling to institutions handling digital assets. Its platform has four main products: Discovery, for VASP screening and entity due diligence; Lens, for real-time wallet and transaction screening across many blockchain assets; Investigator, for cross-chain forensic investigations; and Analytics, for visualising crypto exposure. The company markets five differentiators — efficiency, scalability, configurability, coverage and AI — including automated compliance workflows, configurable risk rules and an AI copilot. Elliptic serves roughly 700 customers across 29 countries, with named clients including Coinbase, Binance, Revolut, HSBC and BitGo, and claims coverage of 99% of global crypto trading volume backed by more than 1 billion labelled crypto addresses. It operates from eight offices: London, New York, Singapore, Tokyo, the UAE, Miami, Hong Kong and San Francisco. The company has raised a $120 million Series D. Elliptic built its labelled-address dataset into the core asset of its business, expanding from single-chain tracing into cross-chain investigation (Investigator), real-time screening (Lens) and counterparty due diligence (Discovery), backed by a $120 million Series D and offices across eight financial centres.
Within the DeFi Intel graph, Elliptic connects to 11 tracked entities, most strongly to Chainalysis, Researcher wins 1 bitcoin bounty for 'largest quantum attack' on underlying tech, North Korea stole $293m in crypto. Then it used a victim's products to launder the proceeds.
Relations
Top connections in the DeFi Intel knowledge graph (confidence-weighted, 10 of 11 total).
| Relation | Connected entity | Confidence |
|---|---|---|
competes-with | Chainalysis | 95% |
mentions | Researcher wins 1 bitcoin bounty for 'largest quantum attack' on underlying tech | 95% |
mentions | North Korea stole $293m in crypto. Then it used a victim's products to launder the proceeds | 95% |
mentions | StarkWare Researcher Publishes Quantum-Safe Bitcoin Transaction Scheme | 95% |
mentions | RippleX Researcher: Quantum Threat Is Getting Closer | 95% |
mentions | Quantum attack breaks crypto key 512x larger than last record. Is Bitcoin ready? | 95% |
mentions | Why privacy tech is immune to quantum threat coming for Bitcoin, says Coinbase | 95% |
mentions | Class Action Lawsuit Filed Against Circle Over Drift Protocol $280 Million Hack: Gibbs Mura Law Group | 95% |
mentions | Bitcoin 'Q-Day' Draws Nearer as Quantum Researcher Breaks Simplified Key | 95% |
integrates_with | Binance | 85% |
Frequently asked questions
What is Elliptic?
Elliptic is a company tracked in the DeFi Intel knowledge graph. It is connected to 11 other tracked entities, most strongly to Chainalysis, Researcher wins 1 bitcoin bounty for 'largest quantum attack' on underlying tech, North Korea stole $293m in crypto. Then it used a victim's products to launder the proceeds.
What type of entity is Elliptic?
Elliptic is classified as a company (company) in the DeFi Intel knowledge graph.
What is Elliptic connected to?
In the DeFi Intel knowledge graph, Elliptic is linked to 11 other tracked entities, most strongly to Chainalysis, Researcher wins 1 bitcoin bounty for 'largest quantum attack' on underlying tech, North Korea stole $293m in crypto. Then it used a victim's products to launder the proceeds.
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