Crystal Clear Crypto Compliance

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

International Bitcoin Flows Analytics Report Q1 2020

Keep up-to-date on the latest global cryptocurrency exchange market dynamics

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.

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 tokens
ERC721 tokens
XPR

Crystal works with

Banks and Financials

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

Find out more

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.

Find out more
Request Demo

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

Article

Darknet Use and Bitcoin — A Crypto Activity Report by Crystal Blockchain

This report by Crystal Blockchain analytics reviews the use of bitcoin by darknet entities. The report analyzes darknet interactions with exchanges and other entities throughout the first quarter of 2020 and …

by the Crystal analytics team

May 19, 2020

Article

Historical Data Shows Crypto Exchange Dynamics Influenced By Regulatory Changes

To investigate the effects of new regulation on the cryptocurrency market, as well as the extent virtual asset service providers will be affected by the changes, the Crystal™ Blockchain analytics team has issued an …

by the Crystal analytics team

May 05, 2020

Product Update

Configurable Alerts and New API Endpoint for Pre-Transfer Checks

In the latest update to the Crystal Blockchain platform, version 2.13, we have updated our alert settings and developed a new API endpoint for withdrawal transaction transfers

by the Crystal development team

Apr 30, 2020

Product Update

New Crystal Features: Geographical Attribution, New Clustering Algorithm, Real-Time Risk Scoring, & Slack Notifications

In the latest update to the Crystal Blockchain platform, version 2.12, clients now have access to a whole host of new features that enhance compliance and due diligence requirements

by the Crystal development team

Apr 03, 2020

Product Update

Crystal Analytics Now Supports Tether

Several features have just been added to the Crystal Blockchain platform including Tether (USDT) support

by the Crystal development team

Feb 17, 2020