Elliptic

Elliptic is a blockchain analytics and crypto compliance platform providing REST APIs for transaction screening, wallet risk scoring, entity identification, and AML compliance. Their APIs enable financial institutions, exchanges, and DeFi platforms to automate crypto risk screening across 60+ blockchains, reduce investigation time by up to 90%, and meet AML regulatory requirements with sub-second response times.

4 APIs 0 Features

BlockchainCryptoComplianceAMLTransaction ScreeningWallet ScreeningRisk ScoringAnalytics

APIs

Elliptic AML API

REST API for automated AML compliance screening of cryptocurrency transactions and wallets. Provides batch and synchronous endpoints for wallet risk scoring, transaction analysi...

Elliptic AI API

AI-powered REST API that delivers natural language summaries and structured insights from blockchain and risk data. Provides wallet summaries, transaction analysis, customer-lev...

Elliptic Sanctions API

REST API providing access to sanctioned blockchain addresses maintained by Elliptic, with filtering by blockchain type, sanction status, and date ranges. Supports pagination and...

Elliptic Data Fabric API

Asynchronous REST API for querying Tron blockchain data correlation with IP addresses. Provides node intelligence through transaction hash, crypto address, and node address look...

Pricing Plans

Elliptic Plans

1 plans

PLANS

Rate Limits

Aml Api

0 limits

RATE LIMITS

FinOps

Elliptic Finops

FINOPS

Semantic Vocabularies

Elliptic Context

0 classes · 0 properties

JSON-LD

Resources

Sources

name: Elliptic
description: Elliptic is a blockchain analytics and crypto compliance platform providing REST APIs for transaction screening,
  wallet risk scoring, entity identification, and AML compliance. Their APIs enable financial institutions, exchanges, and
  DeFi platforms to automate crypto risk screening across 60+ blockchains, reduce investigation time by up to 90%, and meet
  AML regulatory requirements with sub-second response times.
image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/apis-json-logo.jpg
url: https://raw.githubusercontent.com/api-evangelist/elliptic/refs/heads/main/apis.yml
created: '2026-06-14'
modified: '2026-06-14'
specificationVersion: '0.19'
tags:
- Blockchain
- Crypto
- Compliance
- AML
- Transaction Screening
- Wallet Screening
- Risk Scoring
- Analytics
apis:
- name: Elliptic AML API
  description: REST API for automated AML compliance screening of cryptocurrency transactions and wallets. Provides batch
    and synchronous endpoints for wallet risk scoring, transaction analysis, customer management, and risk rule configuration
    across 60+ blockchain networks.
  image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/apis-json-logo.jpg
  humanURL: https://developers.elliptic.co/docs/aml-api-introduction
  baseURL: https://aml-api.elliptic.co
  tags:
  - AML
  - Wallet Screening
  - Transaction Screening
  - Risk Scoring
  - Compliance
  properties:
  - type: Documentation
    url: https://developers.elliptic.co/docs/aml-api-introduction
  - type: Authentication
    url: https://developers.elliptic.co/docs/authentication-1
  - type: SDKs
    url: https://developers.elliptic.co/docs/quick-start-sdks
  - type: RateLimits
    url: https://raw.githubusercontent.com/api-evangelist/elliptic/refs/heads/main/rate-limits/aml-api.yml
  - type: OpenAPI
    url: https://raw.githubusercontent.com/api-evangelist/elliptic/refs/heads/main/openapi/aml-api-oauth.json
  - type: OpenAPI
    url: https://raw.githubusercontent.com/api-evangelist/elliptic/refs/heads/main/openapi/aml-api-v2.json
  - type: OpenAPI
    url: https://raw.githubusercontent.com/api-evangelist/elliptic/refs/heads/main/openapi/aml-api-v3.json
  - type: Plans
    url: https://raw.githubusercontent.com/api-evangelist/elliptic/refs/heads/main/plans/elliptic-plans.yml
  - type: FinOps
    url: https://raw.githubusercontent.com/api-evangelist/elliptic/refs/heads/main/finops/elliptic-finops.yml
  contact:
  - FN: Elliptic Support
    url: https://help.elliptic.co/
    email: ''
- name: Elliptic AI API
  description: AI-powered REST API that delivers natural language summaries and structured insights from blockchain and risk
    data. Provides wallet summaries, transaction analysis, customer-level aggregated insights, and risk graph traversal in
    human-readable formats for AI-driven compliance workflows.
  image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/apis-json-logo.jpg
  humanURL: https://developers.elliptic.co/docs/ai-api-introduction
  baseURL: https://aml-api.elliptic.co
  tags:
  - AI
  - Natural Language
  - Wallet Analysis
  - Transaction Analysis
  - Risk Intelligence
  properties:
  - type: Documentation
    url: https://developers.elliptic.co/docs/ai-api-introduction
  - type: Authentication
    url: https://developers.elliptic.co/docs/authentication-1
  - type: SDKs
    url: https://developers.elliptic.co/docs/quick-start-sdks
  - type: OpenAPI
    url: https://raw.githubusercontent.com/api-evangelist/elliptic/refs/heads/main/openapi/ia-api.json
  - type: RateLimits
    url: https://raw.githubusercontent.com/api-evangelist/elliptic/refs/heads/main/rate-limits/aml-api.yml
  contact:
  - FN: Elliptic Support
    url: https://help.elliptic.co/
    email: ''
- name: Elliptic Sanctions API
  description: REST API providing access to sanctioned blockchain addresses maintained by Elliptic, with filtering by blockchain
    type, sanction status, and date ranges. Supports pagination and covers major sanction lists including OFAC SDN.
  image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/apis-json-logo.jpg
  humanURL: https://developers.elliptic.co/
  baseURL: https://sanctions-api.elliptic.co
  tags:
  - Sanctions
  - OFAC
  - Blockchain Compliance
  - Crypto Regulation
  properties:
  - type: Documentation
    url: https://developers.elliptic.co/
  - type: OpenAPI
    url: https://raw.githubusercontent.com/api-evangelist/elliptic/refs/heads/main/openapi/sanctions-api.json
  contact:
  - FN: Elliptic Support
    url: https://help.elliptic.co/
    email: ''
- name: Elliptic Data Fabric API
  description: Asynchronous REST API for querying Tron blockchain data correlation with IP addresses. Provides node intelligence
    through transaction hash, crypto address, and node address lookups with asynchronous result polling.
  image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/apis-json-logo.jpg
  humanURL: https://developers.elliptic.co/
  baseURL: https://aml-api.elliptic.co
  tags:
  - Tron
  - Blockchain Intelligence
  - IP Correlation
  - Node Intelligence
  properties:
  - type: Documentation
    url: https://developers.elliptic.co/
  - type: OpenAPI
    url: https://raw.githubusercontent.com/api-evangelist/elliptic/refs/heads/main/openapi/data-fabric.yaml
  contact:
  - FN: Elliptic Support
    url: https://help.elliptic.co/
    email: ''
common:
- type: Portal
  url: https://developers.elliptic.co/
- type: Documentation
  url: https://developers.elliptic.co/docs
- type: Authentication
  url: https://developers.elliptic.co/docs/authentication-1
- type: SDKs
  url: https://developers.elliptic.co/docs/quick-start-sdks
- type: Status
  url: https://status.elliptic.co/
- type: Blog
  url: https://www.elliptic.co/blog
- type: Support
  url: https://help.elliptic.co/
- type: Dashboard
  url: https://app.elliptic.co
- type: Partners
  url: https://www.elliptic.co/partner-program
- type: Contact
  url: https://www.elliptic.co/contact
- type: PrivacyPolicy
  url: https://www.elliptic.co/privacy-policy
- type: TermsOfService
  url: https://www.elliptic.co/terms-of-service
- type: JSONLD
  url: https://raw.githubusercontent.com/api-evangelist/elliptic/refs/heads/main/json-ld/elliptic.jsonld
maintainers:
- FN: API Evangelist
  url: https://apievangelist.com
  email: info@apievangelist.com