Elliptic Discovery is a blockchain intelligence platform designed to provide detailed insights into cryptocurrency exchanges and wallet behaviours. At Recoverly Ltd, we use Elliptic Discovery to evaluate the risk profiles of exchanges, detect wallet ownership links, and strengthen evidence in crypto-related fund recovery cases.
This tool enables our forensic team to quickly identify whether a scammer’s funds were processed through a regulated, high-risk, or unregistered crypto service provider. By analysing patterns of behaviour, compliance history, and transactional exposure, we can determine how and where recovery actions should be initiated.
Elliptic Discovery supports our efforts to build structured case files for legal action and banking recall processes, particularly when tracing stolen crypto assets to known exchange platforms.
TOOL TYPE
Exchange Risk Intelligence Platform
ROLE IN RECOVERY
Used to investigate wallet activity, exchange risk levels, and service provider involvement in fraudulent transactions.
DEPLOYMENT TIMELINE
Active since August 2020
RELEVANT USAGE AREA
Crypto Exchange Analysis, Wallet Attribution, Scam Risk Profiling, AML Enforcement