Crystal Blockchain

Building a Better & Safer Blockchain Future

Crystal powers cryptocurrency transaction analysis and monitoring on the blockchain, bringing best-in-class AML compliance and risk management solutions to exchanges, banks, and FIs.

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June 9, 2022 at 14:00 CET
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Nick Smart

Director of Blockchain Intelligence & Data

Andrii Sovershennyi

Investigations Analyst at Crystal Blockchain

Kadir Levent

Chief Experience Officer at Cyberclan

5,200+
Businesses Protected
29,000+
Service Providers Checked
3,100+
Blockchain Protocols Monitored
300+
DeFi Protocols Analyzed
98%
Transaction Coverage
100,000
Hops Connected

What we do

Crystal analyzes and monitors 98% of blockchain transactions up to 100,000 hops. Our real-time data brings clarity and accuracy to aid in mitigating risk and compliant-driven decisions. We rank risks and notify you of potentially irregular activities. We assist with investigations, audits, and research reports. We observe changes in regional and global regulations to ensure compliance. We support transparency in transactions as we work for a better and safer blockchain future.

Crystal Clear
Crypto Compliance

We design state-of-the-art 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 monitor blockchain transactions (up to 100,000 hops) so you gain a clear understanding of all your fund flow history, follow transaction patterns, and know your sources of funds.

We rank risks and notify you of potentially irregular activities so you have knowledge of your exposure and can successfully mitigate risk on your platform for you and your customers.

We observe changes in regulations to ensure our solution is up-to-date, and to make you aware of trends so you can strengthen your crypto investigations and AML/CFT/KYT initiatives.

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Case Studies
by the Crystal investigations team

The Conti Leaks Part Two: Insights into the targets of a highly organized ransomware group

Read through the avalanche of data leaks...

Find out more
May 24, 2022
By Nick Smart, Director of Blockchain Intelligence 

Crypto remittance on the front-line of the Ukraine vs. Russia conflict

Has the Ukraine-Russia situation had a major...

Find out more
April 11, 2022
By Nick Smart, Director of Blockchain Intelligence 

Tracking crypto transactions for real-world attribution

Extortion never pays off in crypto. Here...

Find out more
April 6, 2022
by the Crystal investigations team

The Conti Leaks Part One: A Modern Criminal Network Unveiled

The recent Conti internal data leaks have...

Find out more
March 31, 2022
by the Crystal marketing team

Supporting Cryptoprocessing/ CoinsPaids’s Risk Management Needs

How Crystal Blockchain works with Cryptoprocessing by...

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March 30, 2022
by the Crystal Analytics Team

UPDATED: Report on Crypto Donations Raised in Support of Ukraine

 This updated report from the Crystal analytics...

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March 4, 2022
by the Crystal investigations team

Biggest Feds Crypto Seizure Ever: What Happened?

Read about the Bitfinex hack and money...

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March 3, 2022
by the Crystal investigations team

Crystal platform provides real-time screening on Russian sanctions & PEPs

In response to the Russian invasion of...

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March 1, 2022
by the Crystal investigations team

Investigations Case Study: International Global Pay

A breakdown of the International Global Pay...

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March 1, 2022
By Nick Smart, Director of Blockchain Intelligence 

Pulling the Thread on Crypto Rug Pulls

What should you look for when assessing...

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February 4, 2022
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
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

Crystal Investigations for Understanding Ponzi Schemes

It is often difficult for users to...

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June 2, 2020
Our Customers & Partners 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.

Trusted Member Of

Latest Blog Posts
by the Crystal marketing team

Importance of crypto AML compliance in 2022

Where to start and how to set...

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May 23, 2022
By Nick Smart, Director of Blockchain Intelligence 

Totally Eclipsed: What happened to $LUNA and UST?

What happened with Terra Lab’s stablecoin project...

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May 17, 2022
by the Crystal investigations team

The Conti Leaks Part Two: Insights into the targets of a highly organized ransomware group

Read through the avalanche of data leaks...

Find out more
May 17, 2022
by the Crystal Analytics Team

UPDATED: Report on Crypto Donations Raised in Support of Ukraine

 This updated report from the Crystal analytics...

Find out more
May 12, 2022
by the Crystal analytics team

PART 2: The Travel Rule & Hosted Vs. Unhosted Crypto Wallets

As regulators take on the challenge of...

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April 14, 2022
by the Crystal compliance team

Part 1: Refining Blockchain Transaction Reporting for the Travel Rule

How to prepare your crypto business as...

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April 13, 2022
By Nick Smart, Director of Blockchain Intelligence 

Crypto remittance on the front-line of the Ukraine vs. Russia conflict

Has the Ukraine-Russia situation had a major...

Find out more
April 11, 2022
By Nick Smart, Director of Blockchain Intelligence 

Tracking crypto transactions for real-world attribution

Extortion never pays off in crypto. Here...

Find out more
April 6, 2022
by the Crystal analytics team

VER. 3.14.1: Crystal has added new entity categories and now supports the new ERC-20 tokens

Crystal has introduced six new entity categories...

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April 1, 2022
by the Crystal investigations team

The Conti Leaks Part One: A Modern Criminal Network Unveiled

The recent Conti internal data leaks have...

Find out more
March 31, 2022
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