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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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Businesses Protected
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Transaction Coverage

What we do

Crystal analyzes and monitors 100% 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.

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Crystal Works With
Banks and Financial Institutions

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

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

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
The Conti Leaks Part 2: Insights into the targets of a highly organized ransomware group
by the Crystal investigations team

The Conti Leaks Part 2: Insights into the targets of a highly organized ransomware group

Read through the avalanche of data leaks...

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May 24, 2022
Crypto remittance on the front-line of the Ukraine vs Russia conflict
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...

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April 11, 2022
Tracking crypto transactions for real world attribution
By Nick Smart, Director of Blockchain Intelligence 

Tracking crypto transactions for real world attribution

Extortion never pays off in crypto. Here...

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April 6, 2022
The Conti Leaks Part 1: A Modern Criminal Network Unveiled
by the Crystal investigations team

The Conti Leaks Part 1: A Modern Criminal Network Unveiled

The recent Conti internal data leaks have...

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March 31, 2022
Supporting Cryptoprocessing/ CoinsPaids’s Risk Management Needs
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
Report on Crypto Donations Raised in Support of Ukraine
by the Crystal Analytics Team

Report on Crypto Donations Raised in Support of Ukraine

 This updated report from the Crystal analytics...

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March 4, 2022
Biggest Feds Crypto Seizure Ever. What Happened?
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
Crystal provides real-time screening on Russian sanctions & PEPs
by the Crystal investigations team

Crystal provides real-time screening on Russian sanctions & PEPs

In response to the Russian invasion of...

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March 1, 2022
Investigations Case Study - International Global Pay
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
Pulling Thread on Crypto Rug Pulls
By Nick Smart, Director of Blockchain Intelligence 

Pulling Thread on Crypto Rug Pulls

What should you look for when assessing...

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February 4, 2022
DeFi Hacks Case Study: Harvest Finance Protocol
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
Crystal Investigations for Tracking Ransomware Payments
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
Crystal Investigations for Understanding Ponzi Schemes
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
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Wallex
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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.

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Trusted Member Of

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Latest Blog Posts
UK New Sets of Plans to Regulate Crypto Activities
by the Crystal compliance team

UK New Sets of Plans to Regulate Crypto Activities

On February 1, 2023, UK shared a...

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February 6, 2023
January Update on Crypto Regulatory Affairs 
by the Crystal compliance team

January Update on Crypto Regulatory Affairs 

The year 2023 is already well underway....

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February 2, 2023
Crypto Romance Scamming
by the Crystal analytics team

Crypto Romance Scamming

The COVID-19 pandemic has led to widespread...

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January 31, 2023
EU Postpones Final Vote on MiCA
by the Crystal compliance team

EU Postpones Final Vote on MiCA

As cryptocurrency usage increases, so do cryptocurrency...

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January 31, 2023
NFTs: the good, the bad, and the artful scammers
by the Crystal marketing team

NFTs: the good, the bad, and the artful scammers

How NFTs could become a new opportunity...

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January 26, 2023
The Bitzlato Buzz
by the Crystal investigations team

The Bitzlato Buzz

It’s a new day, and the crypto...

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January 20, 2023
Ukrainian Cyber Police Department In Collaboration with Crystal
by the Crystal marketing team

Ukrainian Cyber Police Department In Collaboration with Crystal

In a collaboration that illustrates the true...

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January 13, 2023
5 steps to identify suspicious entities on blockchains
by the Crystal marketing team

5 steps to identify suspicious entities on blockchains

With rapid innovation and constant evolution in...

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January 5, 2023
December 2022 Update on Crypto Regulatory Affairs
by the Crystal compliance team

December 2022 Update on Crypto Regulatory Affairs

As the year draws to a close,...

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December 29, 2022
Product update: Crystal adds Tron support in the latest product update.
by the Crystal product team

Product update: Crystal adds Tron support in the latest product update.

Crystal Monitor now supports TRX and 45...

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December 14, 2022
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