elliptic.co

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Sounding the Alarm on Digitally Enabled Sanctions Evasion | Lawfare
https://www.lawfaremedia.org/article/sounding-the-alarm-on-digitally-enabled-sanctions-evasion
lawfaremedia.org
78 629 1,335
even lower
https://www.elliptic.co/hubfs/Financial%20Crime%20Typologies%20in%20Cryptoassets%20Guides%20(All%20Assets)/Typologies_Concise%20Guide_12-20.pdf
DOFOLLOW
Sounding the Alarm on Digitally Enabled Sanctions Evasion | Lawfare
https://www.lawfaremedia.org/article/sounding-the-alarm-on-digitally-enabled-sanctions-evasion
lawfaremedia.org
78 629 1,335
experimented jointly
https://www.elliptic.co/blog/analysis/crypto-regulatory-affairs-iran-and-russia-exploring-cross-border-stablecoin-settlements
DOFOLLOW
Crypto mixers: What are they and how are they used? - Online Pitstop
https://onlinepitstop.com/2022/06/21/crypto-mixers-what-are-they-and-how-are-they-used
onlinepitstop.com
0 598
privacy wallets
https://www.elliptic.co/blog/13-bitcoin-crime-laundered-through-privacy-wallet
DOFOLLOW
this week in security — march 9 2025 edition
https://this.weekinsecurity.com/this-week-in-security----march-9-edition
this.weekinsecurity.com
11 8 1,070
Elliptic
https://www.elliptic.co/blog/bybit-hack-largest-in-history
DOFOLLOW
亿块链-eKuaiLink,亿库资源
https://ipfs.io/ipfs/QmNTXjUgvYJYeDV8R7jp7HPJSeHV34tHmn56GHuEyTjbaC
ipfs.io
78 620 19,806
Elliptic: Blockchain Analytics
https://www.elliptic.co/
DOFOLLOW
Treasury Blacklists Zedxion, Zedcex - ALTCOINBEAT
https://altcoinbeat.com/treasury-blacklists-zedxion-zedcex
altcoinbeat.com
0 3
blockchain transparency
https://www.elliptic.co/blog/ofac-sanctions-exchanges-zedcex-and-zedxion-for-assisting-in-iranian-sanctions-evasion-and-irgc-operations
NOFOLLOW
Delegating Using The Flare Explorer | How To Guides
https://www.au.cc/blog/delegating-using-the-flare-explorer
au.cc
7 1 20
Elliptic
https://www.elliptic.co/
DOFOLLOW
Elliptic levanta $60 milhões na rodada de financiamento da Série C
https://guiadobitcoin.com.br/noticias/elliptic-empresa-de-analise-blockchain-levanta-60-milhoes-na-serie-c
guiadobitcoin.com.br
12 9 729
post
https://www.elliptic.co/blog/elliptic-raises-series-c-funding-round
DOFOLLOW
Banning Bitcoin is a bad idea - Atlantic Council
https://www.atlanticcouncil.org/blogs/new-atlanticist/banning-bitcoin-is-a-bad-idea
atlanticcouncil.org
82 2,714 4,565
managed to start tracking the Colonial Pipeline payment
https://www.elliptic.co/blog/elliptic-follows-bitcoin-ransoms-paid-by-darkside-ransomware-victims
DOFOLLOW
Senior People Partner • PEEQ
https://pe-eq.com/job/senior-people-partner-3
pe-eq.com
0 56
Website
https://elliptic.co/
NOFOLLOW
Elliptic | The BAE HQ
https://www.thebaehq.com/company/elliptic
thebaehq.com
9 4 107
https://www.elliptic.co/
DOFOLLOW
November | 2023 | Great Wall of Numbers
ofnumbers.com
15 17 633
Elliptic
https://www.elliptic.co/blog/setting-the-record-straight-on-crypto-crowdfunding-by-hamas
DOFOLLOW
3億円相当のビットコイン、1つのアドレスからウクライナ軍支援のNGOに寄付
https://coinpost.jp/?p=324633
coinpost.jp
76 241 668
Elliptic
https://www.elliptic.co/blog/live-updates-millions-in-crypto-crowdfunded-for-the-ukrainian-military
DOFOLLOW
Web3 is Going Just Great
https://m.web3isgoinggreat.com/web1?cursor=2025-07-09-2&direction=next
m.web3isgoinggreat.com
0 93
"Iranian crypto exchange Nobitex hacked for over $90 million by pro-Israel group"
https://www.elliptic.co/blog/iranian-crypto-exchange-nobitex-hacked-pro-israel-group
DOFOLLOW
The Regulatory Shift in Digital Assets: Preparing for the Digital Asset Clari...
ainvest.com
77 698 4,690
Elliptic's 2026 regulatory outlook
https://www.elliptic.co/blog/regulatory-and-policy-crypto-trends-to-except-in-2026
DOFOLLOW
Elliptic-R9DMW64
https://golden.com/wiki/Elliptic-R9DMW64
golden.com
65 126 4
Elliptic
http://www.elliptic.co/
NOFOLLOW
Elliptic-R9DMW64
https://golden.com/wiki/Elliptic-R9DMW64
golden.com
65 126 4
elliptic.co/about-ell...-thinking/
https://www.elliptic.co/about-elliptic/our-thinking
NOFOLLOW
Elliptic-R9DMW64
https://golden.com/wiki/Elliptic-R9DMW64
golden.com
65 126 4
elliptic.co
http://elliptic.co/
NOFOLLOW
Elliptic Engineering Manager | Welcome to the Jungle (formerly Otta)
https://app.welcometothejungle.com/jobs/Wa5XAKR_
app.welcometothejungle.com
14 21 2,338
Elliptic
https://www.elliptic.co/?utm_source=otta.com
DOFOLLOW
The Anatomy of Exposure: How Blockchain Transactions Leak Information at Ever...
https://press.logos.co/article/how-blockchain-transactions-leak-data
press.logos.co
60 8 96
Elliptic
https://www.elliptic.co/
DOFOLLOW
Vernieuwd! Overzicht cyberaanvallen week 20-2021 / Cyberaanvallen weekoverzic...
https://www.ccinfo.nl/menu-nieuws-trends/cyberaanvallen-weekoverzichten/677648_vernieuwd-overzicht-cyberaanvallen-week-20-2021
ccinfo.nl
12 12 601
Elliptic vond en analyseerde
https://www.elliptic.co/blog/darkside-ransomware-has-netted-over-90-million-in-bitcoin
NOFOLLOW
Crypto’s Largest Flash Crash Yet: $19B Liquidated After Trump’s Tariff Threat...
https://www.galaxy.com/insights/research/cryptos-flash-crash-liquidation-binance-adl-auto-deleveraging
galaxy.com
73 291 811
Obviously not
https://www.elliptic.co/blog/analysis/attack-mints-569-million-worth-of-bnb-tokens-in-bsc-bridge-exploit
DOFOLLOW
Cointelegraph: Bitcoin, Ethereum, Crypto News & Price Indexes
https://cointelegraph.com/news/new-frontier-of-crypto-laundering-involves-cross-chain-bridges-and-dexs-elliptic
cointelegraph.com
84 5,725 84
titled
https://www.elliptic.co/resources/state-of-cross-chain-crime-report
NOFOLLOW
Krypto in Deutschland: Das kryptofreundlichste Land der Welt
https://de.cointelegraph.com/news/here-is-why-germany-is-ranked-the-most-crypto-friendly-country?_ga=2.10158259.706910665.1665948045-839706955.1650054811
de.cointelegraph.com
72 86 8
verzeichnet
https://www.elliptic.co/blog/5-billion-darknet-market-hydra-seized-by-german-authorities
NOFOLLOW
Аналитики Elliptic: криптовалюта играет малую роль в финансировании ХАМАС - H...
https://hashtelegraph.com/analitiki-elliptic-kriptovaljuta-igraet-maluju-rol-v-finansirovanii-hamas
hashtelegraph.com
16 24 417
исследованию
https://www.elliptic.co/blog/setting-the-record-straight-on-crypto-crowdfunding-by-hamas
DOFOLLOW
Enterprise Blockchain Applications Guide for Secure Systems
https://www.nadcab.com/blog/enterprise-blockchain-applications-guide
nadcab.com
72 107 37
[1]
https://www.elliptic.co/blockchain-basics/real-world-asset-tokenization-whats-hype-and-whats-not
NOFOLLOW
Ini Arus Bitcoin Milik Organisasi Terra LUNA, Sudah Dijual Semua?
https://news.tokocrypto.com/ini-arus-bitcoin-milik-organisasi-terra-luna-sudah-dijual-semua
news.tokocrypto.com
56 13 231
kajian Dr Tom Robinson dari lembaga penelitian Elliptic, pada Jumat (13/5/2022) lalu
https://www.elliptic.co/blog/what-happened-to-the-3.5-billion-terra-reserve-elliptic-follows-the-bitcoins
DOFOLLOW
Attention All NFT Artists | NFT Collaboration
https://www.au.cc/blog/attention-all-nft-artists
au.cc
7 1 20
Elliptic
https://www.elliptic.co/
DOFOLLOW
Como grupo hacker da Coreia do Norte usou o LinkedIn e engenharia social para...
https://portaldobitcoin.uol.com.br/como-grupo-hacker-da-coreia-do-norte-usou-o-linkedin-e-engenharia-social-para-roubar-us-34-bilhoes-em-criptomoedas
portaldobitcoin.uol.com.br
69 74 1,049
Elliptic publicou um relatório
https://www.elliptic.co/blog/how-the-lazarus-group-is-stepping-up-crypto-hacks-and-changing-its-tactics
DOFOLLOW
Top 10: Cartel Finance & Chinese Money Laundering Networks - Institute for Fi...
https://finintegrity.org/top-10-cartel-finance-cmlns
finintegrity.org
15 6 147
how cartels use crypto to launder narcotics proceeds
https://www.elliptic.co/blog/sanctions-and-terrorism-how-the-cartels-use-crypto-to-launder-the-proceeds-of-narcotics-trafficking
DOFOLLOW
elliptic | TokenGaze
https://tokengaze.com/cryptofund/elliptic
tokengaze.com
7 1 188
🌐 Website
https://www.elliptic.co/
DOFOLLOW
Dél-Korea új rendszert fejleszt a kriptoalapú kábítószer-hálózatok feltérképe...
https://kriptomagazin.hu/csalas/del-korea-uj-rendszert-fejleszt-a-kriptoalapu-kabitoszer-halozatok-felterkepezesere
kriptomagazin.hu
57 5 233
más nemzetközi erőfeszítésekkel
https://www.elliptic.co/blog/elliptics-2026-regulatory-and-policy-outlook-sanctions-enforcement-will-intensify
DOFOLLOW
⚡ Weekly Recap: WhatsApp 0-Day, Docker Bug, Salesforce Breach, Fake CAPTCHAs,...
https://thehackernews.com/2025/09/weekly-recap-whatsapp-0-day-docker-bug.html
thehackernews.com
81 2,123 2,441
Elliptic
https://www.elliptic.co/blog/ofac-sanctions-a-fraud-network-for-assisting-the-north-korean-dprk-regime
DOFOLLOW
💶📉 Europa pone presión financiera a EE. UU.
https://cortadito.news/p/europa-pone-presion-financiera-a-ee-uu
cortadito.news
0 90
Nobitex
https://www.elliptic.co/blog/iranian-crypto-exchange-nobitex-hacked-pro-israel-group?amp;utm_campaign=europa-pone-presion-financiera-a-ee-uu&utm_medium=referral&utm_source=cortadito.news
DOFOLLOW
TA444: The APT Startup Aimed at Acquisition (of Your Funds) | Proofpoint UK
https://www.proofpoint.com/uk/blog/threat-insight/ta444-apt-startup-aimed-at-your-funds
proofpoint.com
80 1,191 959
$500 million
https://www.elliptic.co/blog/540-million-stolen-from-the-ronin-defi-bridge
DOFOLLOW
El negocio de los precursores químicos: la ruta invisible del narcotráfico mo...
https://www.derechoenmovimiento.com/p/el-negocio-de-los-precursores-quimicos?open=false
derechoenmovimiento.com
0 32
Elliptic
https://www.elliptic.co/?amp;gad_campaignid=20014983544&gad_source=1&gbraid=0AAAAADnkGABuyrDf5BqnO3DQYeoARErLi&gclid=CjwKCAjwv5zEBhBwEiwAOg2YKCplWmCxYUBt6yZ0KO03HN4ptTCjzrpGKKBmBew0yKyCOv_w1uM00BoCC_MQAvD_BwE&hsa_acc=1733825540&hsa_ad=759353510796&hsa_cam=20014983544&hsa_grp=149914958804&hsa_kw=elliptic&hsa_mt=p&hsa_net=adwords&hsa_src=g&hsa_tgt=kwd-296365829971&hsa_ver=3&utm_campaign=Branded - Global - Atomicdust&utm_content=branded&utm_device
DOFOLLOW
A Deep Dive Into the Residential Proxy Service ‘911’ – TemiLib
https://temilib.nasniconsultants.com/a-deep-dive-into-the-residential-proxy-service-911/cybersecurity/taofeek/2022/07/18
temilib.nasniconsultants.com
0 414
closure of LuxSocks
https://www.elliptic.co/blog/russia-seizes-four-major-dark-web-carding-sites-with-263-million-in-crypto-sales
DOFOLLOW
Elliptic Digital Marketing Lead | Welcome to the Jungle (formerly Otta)
https://app.welcometothejungle.com/jobs/f_ET1w00
app.welcometothejungle.com
14 21 2,338
Elliptic
https://www.elliptic.co/?utm_source=otta.com
DOFOLLOW
Elliptic and CoolBitX Partner Up to Help VASPs Meet FATF Travel Rule By June ...
https://www.sygna.io/jp/blog/elliptic-and-coolbitx-aml-compliance-partnership-to-help-virtual-asset-service-providers-meet-fatf-travel-rule-by-june-2021
sygna.io
58 16 292
the Travel Rule
https://www.elliptic.co/our-thinking/the-travel-rule-compliance
DOFOLLOW
Elliptic and CoolBitX Partner Up to Help VASPs Meet FATF Travel Rule By June ...
https://www.sygna.io/jp/blog/elliptic-and-coolbitx-aml-compliance-partnership-to-help-virtual-asset-service-providers-meet-fatf-travel-rule-by-june-2021
sygna.io
58 16 292
Elliptic
https://www.elliptic.co/
DOFOLLOW
Elliptic and CoolBitX Partner Up to Help VASPs Meet FATF Travel Rule By June ...
https://www.sygna.io/jp/blog/elliptic-and-coolbitx-aml-compliance-partnership-to-help-virtual-asset-service-providers-meet-fatf-travel-rule-by-june-2021
sygna.io
58 16 292
among other things
https://www.elliptic.co/our-thinking/3-key-lessons-fatf-report-virtual-asset-review-2020
DOFOLLOW
NO, Terrorists Do NOT Rely on Crypto For Funding - Don't Let Bad Journalists ...
https://www.globalcryptopress.com/2023/10/no-terrorists-do-not-rely-on-crypto-for.html
globalcryptopress.com
14 11 209
says it has found no evidence
https://www.elliptic.co/blog/setting-the-record-straight-on-crypto-crowdfunding-by-hamas
DOFOLLOW
Web3 is Going Just Great
https://m.web3isgoinggreat.com/web1?cursor=2025-07-10-0&direction=next
m.web3isgoinggreat.com
0 93
"Iranian crypto exchange Nobitex hacked for over $90 million by pro-Israel group"
https://www.elliptic.co/blog/iranian-crypto-exchange-nobitex-hacked-pro-israel-group
DOFOLLOW
Dispatch #77: Donations Highlight Crypto’s Value
https://nexo.com/es-la/blog/dispatch-77-donations-shine-new-light-on-the-power-of-crypto
nexo.com
74 140 281
Elliptic
https://www.elliptic.co/blog/live-updates-millions-in-crypto-crowdfunded-for-the-ukrainian-military
DOFOLLOW
Новости TON и Телеграм – Telegram
https://xn--r1a.website/s/tlgblog
xn--r1a.website
50 12 549
обзор Elliptic
https://www.elliptic.co/blog/a7a5-the-ruble-backed-stablecoin-100-billion-in-transactions
DOFOLLOW
Iran setzt auf Stablecoins, um den kollabierenden Rial zu stabilisieren - Bit...
https://bitcoinnews.ch/55939/iran-setzt-auf-stablecoins-um-den-kollabierenden-rial-zu-stabilisieren
bitcoinnews.ch
68 98 565
laut dem Analysedienst Elliptic
https://www.elliptic.co/blog/iran-has-acquired-us-dollar-stablecoins-worth-at-least-half-a-billion-dollars
DOFOLLOW
Emerging Cybersecurity Risks in the Crypto Ecosystem: Strategic Opportunities...
https://www.ainvest.com/news/emerging-cybersecurity-risks-crypto-ecosystem-strategic-opportunities-threat-detection-security-infrastructure-2512
ainvest.com
77 698 4,690
Chainalysis's Investigator platform
https://www.elliptic.co/platform/investigator
DOFOLLOW
'Crypto Is Helping' Ukraine Amid Russia's Invasion, Says Deputy Minister - De...
https://decrypt.co/94712/crypto-helping-ukraine-russia-invasion-deputy-minister
decrypt.co
81 2,084 1,003
over $60 million
https://www.elliptic.co/blog/live-updates-millions-in-crypto-crowdfunded-for-the-ukrainian-military
NOFOLLOW
Summer reading list: Future of money edition - Atlantic Council
https://www.atlanticcouncil.org/blogs/econographics/summer22-reading-list-future-of-money-edition
atlanticcouncil.org
82 2,714 4,565
Elliptic
https://www.elliptic.co/hubfs/Typologies-2022-Preventing%20Financial%20Crime%20in%20Crypto-NH.pdf?amp;_hsenc=p2ANqtz-8reOWp4A_1zmk9e0jn1h-tCy5MT9JYzzHdSnD_F3CJvD_9JJ8n1MMuS1GIIMVTJUR787Tat2Z7qpl7aVZv33sCWIzjkOcOOuNr0WC7dOia70ggpBA&_hsmi=207445011&utm_content=207445011&utm_medium=email&utm_source=hs_automation&utm_campaign=Typologies Report 2022
DOFOLLOW
Veckobrief #3-2025
https://heltdigital.se/p/veckobrief-3-2025
heltdigital.se
0 2,059
elliptic.co
https://elliptic.co/?amp;utm_campaign=veckobrief-3-2025&utm_medium=referral&utm_source=heltdigital.se
DOFOLLOW
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Frequently Asked Questions
How many backlinks does elliptic.co have?
The backlinks page for elliptic.co shows all individual inbound links discovered in our crawl of the web. Each backlink represents a hyperlink on another website that points to a page on elliptic.co. Use the filters to narrow results by dofollow/nofollow status, domain rating, or anchor text.
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