Asset due diligence
“Track token adoption, usage and risk. Elliptic Asset Due Diligence helps issuers monitor ecosystems and meet compliance obligations.”
“Track token adoption, usage and risk. Elliptic Asset Due Diligence helps issuers monitor ecosystems and meet compliance obligations.”
“Plug in real-time blockchain intelligence. Elliptic Data Fabric powers compliance, risk and investigations across digital assets.”
“Elliptic's analysis covers the Bybit exchange hack, described as the largest crypto theft in history, including how the stolen funds were moved and laundered across the blockchain.”
“Elliptic's research attributes the attack to North Korea-linked actors, consistent with the pattern of large state-linked exchange thefts. Refer to the post for the specific findings.”
“Elliptic's post analyses an exploit of Drift Protocol, reported at around 286 million dollars and suspected to be linked to North Korea (DPRK).”
“North Korea-linked groups are among the most prolific crypto thieves, and exposure to their stolen funds carries serious sanctions and AML risk.”
“It is the use of AI by criminals to scale activity such as scams, deepfakes and social engineering targeting crypto users and services.”
“Ask about blockchain and asset coverage, how risk is scored and how accuracy and false positives are measured, data provenance, cross-chain tracing, integration and API options, support, and how decisions can be evidenced to regulators.”
“Funds move across chains, so a provider that only covers a few networks leaves blind spots. Coverage breadth and bridge tracing are key differentiators.”
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