Crystal Blockchain

Building a Better, Safer, Blockchain Future

Crystal provides crypto transaction analysis and monitoring for exchange, bank, and FI AML compliance requirements.
1900+
Customers Covered
21,300+
VASPs Checked
2,600+
Blockchain Protocols Explored
300+
DeFi Protocols Added

Crystal Clear
Crypto Compliance

We design best-in-class analytics and investigation solutions to make the blockchain transparent for crypto businesses, banks, financial institutions, and government and law agencies.

Crystal works with

Banks and Financial Institutions

For AML/CFT compliance providing automated procedures and interoperable solutions along with secure client data.

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Government Organizations

With a focus on security, providing evidenced-based tools with visualization & tracking solutions and broad transaction coverage.

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Payment Services

For assured compliance with regulations and tools that include real-time risk reporting on a robust & scalable platform.

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How does our toolset work?

How Crystal’s solution powers compliance

- We analyze and monitor blockchain transactions
- We notify you of potentially irregular activities
- We help you to comply with regional regulations

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Use Cases
by the Crystal analytics team

Crystal Investigations for Understanding Ponzi Schemes

It is often difficult for users to...

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June 2, 2020
by the Crystal analytics team

Crystal Investigations for Tracking Ransomware Payments

Crystal efficiently tracked payments from the victims...

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June 2, 2020
by the Crystal analytics team

DeFi Hacks Case Study: Harvest Finance Protocol

An analysis of recent trends in DeFi...

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April 14, 2021
Our customers include

Learn more about
Crystal Expert

The Crystal Expert license provides web access to the platform SaaS, Crystal Pro provides API integrations access, and Crystal Pro provides clients with secure onsite installation.

The team also provides Investigations-as-a-Service, with Customized Reports for our clients.

Latest blog posts
by the Crystal marketing team

2021 Crypto Regulations in the US

 The US is looking to simplify its...

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September 23, 2021
by the Crystal marketing team

The State of CBDCs

 A look at central bank digital currencies...

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September 22, 2021
by the Crystal marketing team

2021 Crypto Regulations in the EU

 The European Union aims to reduce regulatory...

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September 21, 2021
by the Crystal marketing team

Crystal Is Proud To Become An Esteemed Member Of The Global Digital Finance Ecosystem

 Joining global finance leaders to advocate for...

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September 20, 2021
by the Crystal marketing team

In Praise of White Hat Hackers

White hat hackers steal millions from crypto...

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September 15, 2021
by the Crystal marketing team

2021 Crypto Regulations in China

Chinese regulators have tightened restrictions on crypto...

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September 8, 2021
by the Crystal marketing team

2021 Crypto Regulations in the UK

The UK could become a world leader...

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September 6, 2021
by the Crystal marketing team

Try Out Crystal’s New Open Blockchain Explorer

 A free tool that makes blockchain analysis...

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September 1, 2021
by the Crystal marketing team

De-risking Crypto Use in Gambling and Gaming

How gaming markets can improve their risk...

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August 19, 2021
by the Crystal analytics team

Crystal Investigations: Antinalysis – darknet analytics service blocked

As illicit activities become more inventive, the...

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August 16, 2021
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