Elliptic
Improve your crypto transactions monitoring using Elliptic.
Elliptic is a leading blockchain analytics provider helping businesses and financial institutions manage risk and investigate crimes using blockchain analytics for faster and more effective decisions.
Sumsub lets its clients utilize Elliptic data in various transaction monitoring events to enhance security, mitigate risks, and increase customer trust.
How Elliptic integration works
Sumsub clients can enter their Elliptic API keys and secrets in their dashboard to get access to the Elliptic data and do the following:
- Screen deposit and withdrawal addresses to score transactions and identify suspicious sources of funds.
- Combine transaction monitoring events, such as the 2FA change, password change, and so on, and financial data with Elliptic data to comprehensively screen other types of risk.
The data you get will depend on the rules and alerts set on your Elliptic account.
NoteElliptic groups related wallet addresses into clusters that appear to be controlled by the same entity. Then it attributes those clusters to known entities to provide entity-level risk and tracing context.
Supported blockchains
Crypto Monitoring with Elliptic screens transactions and counterparty wallets across the blockchains listed below. Coverage differs from network to network, so before you rely on a specific chain, check whether token screening is available for it. If the blockchain you need is not on this list, contact your Customer Success Manager at [email protected] to check whether coverage can be added.
Dust amount transfersElliptic does not screen very small transfers. For some blockchains, Elliptic sets a minimum transfer value it accepts for screening (for example, $0.01 for Solana) and rejects requests below it. To avoid failed screening requests, Sumsub does not send these transfers to Elliptic. The transfer is marked as not screened, and the bundled Crypto monitoring (Elliptic): Transaction Screening Skipped for Dust Amount rule puts it on hold with the Screening Not Performed tag. Transfers on other blockchains and transfers screened by other providers are not affected.
| Blockchain | Tokens supported |
|---|---|
| Algorand | Yes |
| Aptos | Yes |
| Arbitrum | Yes |
| Arc | Yes |
| Ardor | No |
| Ark | No |
| Arweave | No |
| Avalanche C-Chain | Yes |
| Base | Yes |
| Bitcoin | No |
| Bitcoin Cash | No |
| Bittensor | No |
| BNB Beacon Chain | Yes |
| BNB Smart Chain | Yes |
| Boba Network | No |
| Canton | No |
| Cardano | No |
| Casper | No |
| Celo | Yes |
| Codex | Yes |
| Conflux | No |
| Core | Yes |
| Cortex | No |
| Cosmos Hub | No |
| COTI | No |
| Cronos | No |
| Dash | No |
| Decred | No |
| DeFiChain | No |
| DigiByte | No |
| Dogecoin | No |
| dYdX | Yes |
| eCash | No |
| Edgeware | No |
| edgeX | Yes |
| EOS | No |
| Ethereum | Yes |
| Ethereum Classic | No |
| Etherlink | Yes |
| Fantom | Yes |
| Filecoin | No |
| Flare | Yes |
| Gnosis | Yes |
| GXChain | No |
| HAQQ | No |
| Harmony | No |
| Hathor | No |
| Hedera | Yes |
| Helium | No |
| Hive | No |
| Horizen | No |
| HyperEVM | Yes |
| ICON | No |
| Injective | Yes |
| Ink | Yes |
| Internet Computer | Yes |
| IOST | Yes |
| IOTA | No |
| IoTeX | No |
| IRISnet | No |
| Kadena | No |
| Kaia | Yes |
| Klaytn (legacy) | No |
| Komodo | No |
| Kusama | No |
| Linea | Yes |
| Lisk | No |
| Litecoin | No |
| MANTRA | Yes |
| MediBloc | No |
| Mina | No |
| MobileCoin | Yes |
| MonaCoin | No |
| Monad | Yes |
| Monero | No |
| Morph | Yes |
| MultiversX | No |
| NEAR | Yes |
| NEM | No |
| Neo | Yes |
| Nervos | No |
| Nillion | No |
| Noble | No |
| Ontology | Yes |
| Optimism | Yes |
| Osmosis | No |
| Plasma | Yes |
| Polkadot | No |
| Polkadot Asset Hub | Yes |
| Polygon PoS | Yes |
| Qtum | No |
| Radix | No |
| Ravencoin | No |
| Robinhood Chain | Yes |
| Sei | Yes |
| Siacoin | No |
| Solana | Yes |
| Stacks | No |
| Starknet | Yes |
| Steem | No |
| Stellar | Yes |
| Sui | Yes |
| Tempo | Yes |
| Tezos | No |
| TomoChain | No |
| TON | Yes |
| TRON | Yes |
| Unichain | Yes |
| Validity | No |
| Vechain | Yes |
| Verge | No |
| Wanchain | No |
| Waves | No |
| WAX | No |
| World Chain | Yes |
| X Layer | Yes |
| XDC Network | Yes |
| XRP Ledger | Yes |
| Zcash | No |
| Zilliqa | Yes |
| zkSync Era | Yes |
Get started with Elliptic
You will need the following prerequisites to get started:
- Valid contract with Elliptic.
- Access to the Elliptic Lens Product or Elliptic Navigator Product.
- Access to the Elliptic dashboard.
- Configured risk settings on Elliptic.
When these requirements are met:
- Copy the API key and secret from your Elliptic account.
- In the Sumsub Dashboard, go to Configurations → Integrations and find the Elliptic solution.
- Click Settings, paste and validate your API key and secret.
- In Configurations → Rule hub → Rules library, install and activate the Elliptic rule bundle, as described in this article.
Now, your crypto transactions will be screened based on the rules from the Elliptic bundle and other rules you installed.
TipSee the full list of the crypto networks supported by Elliptic here.
Updated 6 days ago