Elliptic, the global leader in digital asset decisioning, has partnered with Wallet, a digital asset solution built to run directly on Telegram’s interface, to provide advanced wallet screening and built-in risk intelligence, reinforcing Wallet in Telegram’s commitment to compliance, security, and fostering a trusted crypto ecosystem.
The partnership comes as criminal actors increasingly exploit cross-chain complexity to evade detection, diversifying tactics across multi-chain assets to steal digital assets and wallet data.
By embedding Elliptic’s intelligence directly into Wallet, users are better protected against illicit activity at scale.
Launched in 2021 to simplify digital asset transfers, Wallet in Telegram offers a dual-wallet experience, providing both a custodial multi-chain wallet and a self-custodial TON wallet. This partnership is already yielding significant results.
It has enabled clustering and labelling more than a million additional addresses, covering 115 different actors previously unknown across Bitcoin, Ethereum, and other chains, including the Tron and TON Network. This breadth of insight underscores the importance of comprehensive visibility to strengthen Wallet’s compliance framework and user protections.
“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, Elliptic.”By embedding our intelligence directly into Wallet’s offering, transfers will be screened for risk between crypto wallets, increasing user safety. It’s this seamless, scalable compliance that’s needed to power a more secure, sustainable future for global payments.”
Akila Atapatthu, Global MLRO and Regional Head of Compliance MENA at Wallet in Telegram, added, “Elliptic’s proven expertise in blockchain analytics made them the clear partner of choice for Wallet in Telegram. Their advanced solutions enhance our compliance framework from day one, supporting our commitment to meeting the highest regulatory standards. With Elliptic, we are ensuring that our users can engage with crypto confidently, securely, and responsibly.”
Elliptic provides intelligence across the broadest blockchain coverage in the industry, encompassing over 250 cross-chain bridges and covering 98% of liquid cryptoassets in the market, the broadest and deepest coverage available today.
With over a decade of experience, Elliptic’s solutions enable proactive risk detection, AML and sanctions screening, and regulatory compliance for institutions scaling globally.
