Cross-chain
Cross-chain
Efficient cross-chain investigations
Perform faster, deeper investigations and streamline case resolution with chain-agnostic forensics — one click across multiple blockchains and assets.
Blockchain forensics × YEC
Elliptic Investigator
Conduct investigations across blockchains and assets with a single click. Visualise the flow of crypto funds through wallets, entities, and transactions to find meaningful evidence and close cases faster.
Provided in Japan by YEC — YEC is the official Japan delivery partner for Elliptic.
Key metrics
41%
Elliptic-published metric — exact caption pending verification with Elliptic
30%
Elliptic-published metric — exact caption pending verification with Elliptic
90M+
wallets, clusters, and single addresses covered
13+
years of labeled blockchain data
Capabilities
All blockchains, one investigator's workbench.
Follow the money
Follow the money
Follow the money across chains and assets at scale
Trace funds across as many hops as needed to identify ultimate source or destination. Detect connections to regulated and sanctioned exchanges, gather relevant KYC information for criminal investigations.
41%
Elliptic-published metric — exact caption pending verification with Elliptic
Visualization
Visualization
Automatically visualise complex relationships
Instantly generate visualisations of wallets, transactions, and entities. With one-click exposure, risk, and behavior tools, scan all pathways between entities across blockchains and assets — no extensive manual graphing.
30%
Elliptic-published metric — exact caption pending verification with Elliptic
Address-level detail
Address-level detail
Explore addresses and transactions with ease
Drill from entity- and cluster-level insights into transaction-level detail. Identify direct and indirect links to banks, ransomware, fraud, and more — full visibility per hop, across blockchains and cryptoassets.
90M+
wallets, clusters, and single addresses covered
Data foundation
Data foundation
Leverage data you can rely on
High-quality labeled data collected since 2013 — 5.4B+ labeled addresses across 45+ crypto networks, regularly referenced in criminal-prosecution support.
13+
years of labeled blockchain data
Workflow
Workflow
Boost your operational effectiveness
Review activity, adjust statuses, add notes, and export. Integrate cleanly with existing case-management systems via Elliptic's flexible API.
Japan use cases
Tailored to Japan-domestic regulation and practice.
FATF Travel Rule / amended Payment Services Act counterparty screening
KYT — real-time transaction-time risk surfacing
Sanctions screening (OFAC, EU, UK, Japan domestic lists)
Ransomware payment tracing and incident response
Insider misconduct / ex-employee crypto-asset leakage investigations
Evidence-grade documentation for law enforcement and audit response
Why YEC
Why buy Elliptic Investigator through YEC in Japan.
- 01
Japanese-language onboarding, training, and ongoing support
- 02
JPY contracts and billing — fits domestic procurement processes as-is
- 03
Operational design supporting Japan-domestic AML/CFT and JVCEA self-regulation
- 04
YEC storage forensics × Elliptic Investigator delivered end-to-end by a single accountable team
Target buyers
Crypto-asset exchanges, banks, securities and trust firms, law enforcement, audit firms, law firms, and corporate compliance and internal-audit teams.
Related product
Elliptic Discovery
Discovery handles bulk VASP screening and ongoing counterparty due diligence — the complement to Investigator's per-case forensic tracing. Many customers deploy both.
Visit the Elliptic Discovery pageConsidering Elliptic Investigator?
Onboarding, training, and ongoing support in Japan are delivered by YEC. Start with an online demo or a private consultation.
Elliptic および Elliptic Investigator は Elliptic Enterprises Limited の商標です。本ページは Elliptic 社正規提携パートナーである 株式会社ワイ・イー・シーが日本市場のお客様向けに提供しています。