Forta × Elliptic: Bringing Scam Signals Into Broader Risk and Compliance Workflows

Forta and Elliptic have long been aligned around a shared goal: helping make on-chain activity safer by turning blockchain intelligence into actionable risk insights.

As part of that ongoing collaboration, Elliptic integrates Forta’s scam signals into its broader threat intelligence framework, helping enrich the compliance, risk and investigative workflows it supports for exchanges, financial institutions and crypto-native businesses.

The scam problem remains massive, and scam activity continues to be one of crypto’s largest loss vectors.

Why this collaboration matters

Elliptic provides blockchain analytics and crypto compliance infrastructure designed to help organizations assess exposure, investigate activity and operationalize risk decisions at scale. Its platform combines proprietary research, detection capabilities, screening, risk scoring and configurable workflows used across a wide range of institutional and crypto-native use cases.

Forta contributes high-signal on-chain scam intelligence across attack patterns that often target users and operational weak points, including phishing drainers, malicious approvals, impersonation patterns, address poisoning and related threats.

This collaboration is valuable because Forta’s signals can complement Elliptic’s broader intelligence and compliance capabilities, giving teams additional context they can use inside the systems and workflows they already rely on.

This is not just about adding another feed. It is about strengthening how scam intelligence is incorporated into existing risk and compliance operations, so institutions can respond faster and with more context as on-chain threats evolve.

A shared focus on actionable intelligence

As scam tactics become more sophisticated, effective risk management depends on combining multiple sources of intelligence, strong research and operational workflows that help teams move from signal to action.

That is where collaboration across the ecosystem matters. By combining Forta’s scam intelligence with Elliptic’s broader analytics, screening, and investigative capabilities, this work helps support more informed decisions across compliance and risk teams operating on-chain.