Elliptic

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-productions2.s3.amazonaws.com/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-productions2.s3.amazonaws.com/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-productions2.s3.amazonaws.com/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-productions2.s3.amazonaws.com/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-productions2.s3.amazonaws.com/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: [email protected]