Full, detailed analysis of all security breaches and fraudulent activities involving cryptocurrencies over the last 10 years.
Crystal™ Blockchain provides cryptocurrency analysis and transaction tracing
for enhanced digital asset security
Utilize Crystal analytics alongside your existing procedures to manage transaction risk.
Advance your crypto analysis solutions to combat illicit activities on the blockchain.
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Integrate crypto analytic solutions into your operations for compliance peace of mind.
Transactions and Addresses Checked Daily
For AML/CTF compliance providing automated procedures and interoperable solutions along with secure client data.Find out more
With a focus on security, providing evidenced-based tools with visualization & tracking solutions and broad transaction coverage.Find out more
For assured compliance with regulations and interoperable tools that include real-time risk reporting on a robust & scalable platform.Find out more
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.
Crystal efficiently tracked payments from the victims of the WannaCry virus. It took four days for the virus to spread across 150 countries - it took Crystal only 3 hours to locate the online entity extorting payments from the affected users.
With Crystal, companies can prove the purity of their cryptocurrency funds.
It is often difficult for users to know whether a mining service is trustworthy. Read on to see how Crystal can be used for due diligence before signing up for a mining service.
What types of cryptocurrency licenses are available internationally today?
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 …
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
Global cryptocurrency payments provider, B2BinPay, is working in collaboration with Crystal analytics to strengthen their cryptocurrency compliance procedures.
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.