AML monitoring Services Guide

Elliptic Shield

🔍 Address Check:

Enter a wallet address and get a risk score (0–100%)

Shows origin of funds, links to sanctions, darknet, fraud, mixers

🧾 Detailed Report:

Full transaction history and traced paths of incoming funds

Flags exchanges where your assets could be blocked (based on past incidents and policies)

🌍 Multi-asset Scan:

Supports USDT (ERC-20, TRC-20, BSC), BTC, ETH, BNB, TRX, LTC, DOGE, etc.

Analyzes not only the current address but also connected wallets in the transaction graph

🧠 AI Scoring:

Behavior-based scoring using machine learning

Alerts for incoming suspicious transactions

📉 Exchange Integration:

Indicates which VASPs (exchanges, wallets, services) have previously frozen similar assets

👤 Ideal For:

Regular users before receiving funds

Exchanges — for integration into AML/KYT systems

OTC and P2P traders — for checking counterparties before transactions