Threat Intelligence & Blockchain Security Monitoring

Proactive Threat Detection Platform

Elliptic's threat intelligence and security monitoring suite provides comprehensive protection against emerging Web3 threats through real-time detection, custom datasets, and automated surveillance across blockchain ecosystems.

Core Capabilities

Threat Intelligence Services

Custom illicit activity datasets and blockchain intelligence for targeting specific threat intelligence gaps. Includes threat actor profiling and attribution, crime typology analysis and reporting, emerging threat identification, sanctions evasion monitoring, darknet marketplace intelligence, and research reports with analytical insights. The research team continuously analyzes on-chain activity to identify new attack vectors, criminal organizations, and financial crime patterns.

Real-Time Security Monitoring

Blocklists: Real-time cryptocurrency blocklists with curated lists of crypto addresses associated with illicit activity, sanctions, and high-risk entities. Features continuous updates of sanctioned addresses, darknet marketplace wallet identification, ransomware and scam address tracking, stolen funds and hack-related addresses, terrorist financing and sanctions violations, high-risk exchange identification, and API integration for automated blocking.

Navigator: Fully automated crypto transaction monitoring platform for continuous compliance surveillance. Provides automated rescreening and monitoring capabilities to understand changes in risk over time. Core features include automated transaction monitoring across blockchains, continuous rescreening of wallet addresses and entities, risk change detection and alerting, configurable monitoring rules and thresholds, integration with compliance investigation workflows, historical transaction analysis, and behavioral pattern detection.

Lens: Real-time multi-asset wallet screening solution for monitoring cryptocurrency wallets across multiple blockchains and digital assets. Delivers real-time screening across major blockchains, multi-asset wallet risk evaluation, instant risk scores for transaction decisioning, integration with compliance workflows via API, cross-chain wallet monitoring, and comprehensive coverage of cryptocurrency assets.

Ecosystem Protection

Proactive monitoring services for token and stablecoin ecosystems to block illicit activity. Includes token ecosystem surveillance, stablecoin circulation monitoring, illicit activity detection, wallet blocklisting, ecosystem health analysis, compliance reporting, and risk trend identification. Enables token issuers and blockchain networks to maintain ecosystem integrity by identifying and mitigating financial crime risks.

Technical Integration

All solutions integrate seamlessly with existing security infrastructure through APIs, enabling automated decisioning, real-time alerting, and workflow automation at scale. The platform reduces false positives through verified entity mapping and provides actionable intelligence for rapid threat response.