Security Breaches and Fraud Involving Crypto 2011-2020

Full, detailed analysis of all security breaches and fraudulent activities involving cryptocurrencies over the last 10 years.

Crystal Clear Crypto Compliance

Crystal™ Blockchain provides cryptocurrency analysis and transaction tracing
for enhanced digital asset security

AML/ CTF Compliance Tool for Banks

Utilize Crystal analytics alongside your existing procedures to manage transaction risk.

Analytics Tool for Government Agencies

Advance your crypto analysis solutions to combat illicit activities on the blockchain.

Webinar: Utilizing Crystal for FATF Red Flag Indicators

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Transaction Analysis Solution for Businesses

Integrate crypto analytic solutions into your operations for compliance peace of mind.

100+

Customers

4,055

Transactions and Addresses Checked Daily

70

Countries Covered

550+

Exchanges Explored

Supported Cryptocurrencies & Tokens

BTC
BCH
USDT
LTC
ETH
ERC20
ERC721
XRP

Crystal works with

Banks and Financials

For AML/CTF 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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Crypto Enterprises

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

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Partner with Crystal Blockchain

The Crystal Partnership Program enables IT solutions providers to easily integrate crypto analytics into their offerings, expanding their reach with the advantage of blockchain tech.

Use Cases

Latest Blog Posts

Bitlicense and Other Crypto Licenses Around The World 2020

Bitlicense and Other Crypto Licenses Around The World 2020

What types of cryptocurrency licenses are available internationally today?

Security Breaches & Fraud Involving Crypto Still High Despite Tech Development

Security Breaches & Fraud Involving Crypto Still High Despite Tech Development

It’s ten years since the first official cyber-terrorist attack of a crypto exchange, and despite technological advances, most cryptocurrency entities have not yet been able to develop sufficiently reliable security …

1500+ ERC-20 tokens (including 60+ DeFi protocols) now supported by Crystal

1500+ ERC-20 tokens (including 60+ DeFi protocols) now supported by Crystal

The Crystal platform now supports more than 1,500 ERC-20 tokens, including more 60+ DeFi protocols, internal blockchain transactions monitoring, and monitor report exporting

Crypto payments provider B2BinPay in collaboration with Crystal

Crypto payments provider B2BinPay in collaboration with Crystal

Global cryptocurrency payments provider, B2BinPay, is working in collaboration with Crystal analytics to strengthen their cryptocurrency compliance procedures.

Introducing Crystal 3.0: Cross-Currency Monitor, Connections Configurability & Customer Path Searches

Introducing Crystal 3.0: Cross-Currency Monitor, Connections Configurability & Customer Path Searches

In Crystal’s latest platform update, we’ve added a global Crystal monitor all in the same tool, configured our indirect connections, and implemented a path search for customer connections.