One toolkit, full blockchain visibility

Delivering unrivaled on-chain intelligence, Elementus provides macro- and micro-level visibility to discover valuable market opportunities for a range of use cases, including Compliance, Investments, Investigations, and Web3 / DeFi.

Analyze, connect, outperform

We empower organizations, financial institutions, and hedge funds with enhanced insights to illuminate the true pathways of digital currency on the blockchain. By combining cutting-edge analytics, holistic data coverage, and a qualitative human element, organizations can more easily track the flow of funds and identify trends. Whether your focus is compliance, investigatory, or digital asset strategy, Elementus can enhance your decision-making on the blockchain.

01

Compliance

We equip regulated financial institutions with the tools to streamline KYT compliance, quantify risk, and fortify AML controls.

Seamless KYT compliance

Leverage our identity layer, a continuously growing attributions dataset integrated with proprietary algorithms. Gain unmatched visibility & understanding across the network down to every transaction, ensuring KYT compliance.

Risk reports & monitoring

Trace, analyze & alert. Our risk reports provide detailed categorical analysis of sector and entity level interactions. From sanctioned addresses to beneficial ownership of nested services, properly evaluate your counterparty and understand your risk.

02

Investments

With our blockchain intelligence providing a complete view of on-chain activity, you can identify key market participants, analyze trading patterns, build accurate risk models, and uncover new opportunities for your organization.

Counterparty risk assessment

Know your risk, in digital assets hidden exposures can lead to catastrophic losses. Before executing large transactions—whether trading, lending, or providing liquidity—Elementus analyzes wallet histories, transactional patterns, and potential red flags to deliver a clear risk profile, ensuring you understand your exposure before committing capital.

Venture forecasting

Harness on-chain data to deliver actionable insights. Track token allocations, user engagement, and capital flows to find value drivers for sound investment decisions. With our tools, analysts can accurately assess project fundamentals, model risk, and determine valuation, ensuring informed decision-making and strategic investment.

03

Investigations

For blockchain investigators, Elementus transforms fragmented data into a unified map of digital asset flows. Our advanced forensic toolkit seamlessly connects disparate entities and wallets, uncovering hidden relationships and flagging anomalous patterns that signal illicit activity. This intelligence enables experts to meticulously identify bad actors and execute decisively with confidence.

Fraud detection

Elementus’ actionable alerts and notifications eliminate false positives, enabling investigators to identify previously unknown risks and suspicious activity.

Trace the flow of funds

Follow assets as they move through the blockchain. Our patented technology de-anonymizes wallets and reveals the interconnected network of entities behind every transaction.

Risk prevention

Our solution generates a definitive risk report that analyzes past transaction flows and flags potential vulnerabilities—links to Ransomware & APT groups, darknet markets, and sanctioned entities—arming investigators to proactively safeguard your organization.

04

Web3 / DeFi

By combining compliance-focused tools with advanced analytics on market positioning and macro-level trends, Elementus empowers Web3 companies to strategically navigate challenges, confidently expand their offerings, and optimize decision-making for every phase of the crypto market cycle.

Compliance for DeFi

Identify and mitigate suspicious activity before it becomes a compliance issue with Elementus’ in-depth blockchain analysis, ensuring regulatory alignment and reduced risk exposure when handling external deposits or user funds.

Market share insights

Go beyond a basic competitor analysis. With Elementus' comprehensive data, gain a holistic view of participants, protocols, and user behavior to pinpoint emerging market opportunities, identify areas for expansion, and stay ahead of evolving trends in the Web3 space.

Cycle & market dynamics

By understanding where the DeFi sector stands in the broader crypto market cycle, organizations can make data-driven decisions on when to launch new products, initiatives, or marketing pushes based on on-chain metrics, user adoption rates, and overall sentiment.

The
Elementus
Blog

Our take on what matters in blockchain and crypto.
02

Crypto, Blockchain, and Digital Asset Markets in 2024 - Year in Review

Insights and Analysis

Analyzing Bitcoin's Gini Coefficient: A Closer Look at on-chain Wealth Distribution

Insights and Analysis

A Clue as to Who the U.S. Government Just Sold Bitcoin To

Insights and Analysis

Coinbase Outperforms: Unveiling the Power of Blockchain Data-Driven Market Insights

Insights and Analysis

The Evolution and Future of Stablecoins: A Look Back at 2023 and Ahead to 2024

Insights and Analysis

Miners Shouldn’t Worry About the Upcoming Halving

Insights and Analysis

Bitcoin ETF Launch - What Happened?

Insights and Analysis

An Inside Look at Clustering Methods: The Patoshi Pattern

Insights and Analysis

2024: The Year BlackRock Defines Crypto

Insights and Analysis

Bitcoin rallied in October—we asked Sonar what happened in spot markets

Insights and Analysis

Understanding Realized Capitalization, the Bitcoin Indicator You Shouldn't Ignore

Insights and Analysis

Bitcoin’s Ultimate Market Indicator

Insights and Analysis

The Hot Topic from BTC Miami — Ordinals!

Insights and Analysis

DeFi’s Having A Moment

Insights and Analysis

Celebrating Bitcoin Pizza Day

Articles

Is Tether a Wildcat Bank of Crypto Wild West?

Insights and Analysis

Consensus 2023: The Adults Are In the Room

Updates

Elementus Joins the Crypto Market Integrity Coalition (CMIC) to Help Enable a Safer Crypto Ecosystem

News

Elementus Raises $10M in Funding to Continue Building Infrastructure Needed to Make Blockchain More Accessible

Updates

Elementus and CryptoArmor Combine Best-in-Class Data and Security to Provide Total Blockchain Protection

Articles

Last chance to buy Bitcoin at $20K?

Insights and Analysis

The Information Names Elementus a Most Promising Crypto Startup in 2022

Articles

The Russian Connection

Articles

What's going on with the Terra stablecoin?

Articles

From Biden’s Executive Order to Bitcoin Miami, One Thing is Clear, Blockchain Regulation Is Here.

Articles

The Evolution of Ransomware

Articles

U.S. Sanctions against Russia: A Costly Compliance Conundrum

Articles

How could the blockchain change transactions?

Articles

Bringing Humanity to Blockchain

Articles

10 Million ETH: Big Mysteries Revealed About PlusToken

Articles

The CoinBene situation: $105 million in crypto on the move

Articles

15 days later, the Cryptopia hack continues

Articles

Some overdue transparency into the Cryptopia exchange hack

Articles

The ICO market is not collapsing. It's maturing.

Articles

You can't compare Bitcoin to other assets - but when you do, it looks like a bubble

Articles

Token Sale Geography

Articles

Four Years of Token Sales, Visualized in One Graphic

Articles

Visualizing the transactions behind the $31m Tether hack

Articles

"I accidentally killed it" - the companies affected by one novice Ethereum dev's $156m error

Articles
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