The partnership between Elliptic and Wallet uses blockchain intelligence for risk monitoring and security across consumer crypto platforms.
Elliptic has announced a partnership with Wallet, the digital asset solution built directly into Telegram, to deliver advanced wallet screening and real-time risk monitoring for over 100 million users.
With criminal actors increasingly exploiting cross-chain complexity to evade detection, the collaboration embeds Elliptic Lens into Wallet’s custodial platform. This enables continuous monitoring across supported digital assets, including Bitcoin, Ethereum, and TON, allowing users to transact safely.
The integration includes customisable risk scoring, behavioural pattern analysis, and entity identification across more than 70 categories, enabling Wallet to proactively block suspicious activity and prevent illicit fund flows. To date, the partnership has helped cluster and label over one million additional blockchain addresses linked to 115 previously unknown actors across multiple networks.
“Wallet’s growth reflects the mainstream adoption of crypto, and our mission at Elliptic is to ensure this adoption is safe, transparent, and trusted,” said Jackson Hull, CTO of Elliptic. “Embedding our intelligence directly into Wallet enables seamless, scalable compliance and strengthens user protection across global crypto payments.”
Akila Atapatthu, Global MLRO and Regional Head of Compliance MENA at Wallet in Telegram, added, “Elliptic’s advanced analytics elevate our compliance standards from day one, helping us deliver secure and responsible crypto access for millions of users.”
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