What it does
Elliptic combines wallet and transaction screening with blockchain investigations. Lens provides a shared screening and monitoring workspace, while Investigator turns a wallet or transaction into a map of fund flows and attributed entities.
Work through a screening queue
Lens is aimed at banks, crypto businesses and payment providers reviewing crypto activity. A team can screen a wallet before onboarding or withdrawal, check an individual transaction, and keep monitoring for later changes. Analysts set their own thresholds and alert logic. Screens and alerts are logged with the risk factors behind them in a shared case queue.
Follow the movement behind an alert
Investigator builds a graph from a flagged wallet or transaction and follows funds through supported blockchains and bridges. Its exportable material includes graphs, timestamps and entity labels. This gives a reviewer the path and context behind a result, rather than only a risk level.
For software integration, Elliptic documents an API that authenticates requests with a key, secret and signed request headers. Access to instructions for creating those credentials requires a platform login.
A 14-day free trial is offered after verification, and teams can request a tailored demo. The trial invitation does not specify every product entitlement, so confirm which screening, investigation and integration functions are included.
Strengths
- Lens keeps wallet checks, transaction checks and monitoring in one case queue.
- Configurable thresholds let teams apply their own review rules.
- Investigator exports fund-flow graphs with timestamps and entity labels.
Watch out for
- Trial access requires verification; its public invitation does not detail all included entitlements.
Best for
- Teams handling recurring wallet and transaction review queues
- Analysts tracing activity that crosses blockchains or bridges
Sources
- Elliptic product overview (Oct 28, 2026)
- Elliptic Lens (Oct 28, 2026)
- Elliptic Investigator (Oct 28, 2026)
- Elliptic 14-day trial (Oct 28, 2026)
- Elliptic API authentication (Oct 28, 2026)