# Elliptic

Holistic cross-chain screening. Elliptic Lens and Navigator trace USDT TRC20 across bridges and chains for wallet and transaction AML checks.

Free check: No
Networks: TRON, 50+ blockchains
API: Yes
URL: https://www.elliptic.co/

## Overview
Elliptic pioneered cross-chain 'holistic' screening: when USDT moves from Ethereum to Tron via an exchange or bridge, Elliptic follows the value rather than stopping at the chain boundary. This matters for TRC20, because a lot of dirty USDT is bridged onto Tron for cheap transfers.
Elliptic Lens (wallet screening) and Elliptic Navigator (transaction screening) are used by major exchanges and payment providers.

## Pros
- Cross-chain tracing of USDT
- Configurable risk rules
- Strong sanctions and terrorism-financing datasets

## Cons
- Enterprise only
- No free checks