Crystal™ Blockchain provides transaction monitoring and analysis
for financial institutions
Crystal's Compliance Oracle is opening up the DeFi market for institutional investors by revolutionizing DEX & blockchain trading data readability.
Full, detailed analysis of all security breaches and fraudulent activities in the blockchain sector over the last 10 years
Utilize Crystal analytics alongside your existing procedures to manage transactional risk
Advance your analytics solutions to combat illicit activities on the blockchain
Integrate blockchain analytics into your operations to prevent financial crime
Blockchain Protocols Explored
For AML/CFT 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 blockchain transaction analytics into their offerings, expanding their reach with the advantage of blockchain tech.
An analysis of recent trends in DeFi protocol breaches, comparisons with centralized exchange breaches, and a case study of Harvest Finance protocol breach.
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, users can prove the purity of their blockchain transaction funds. Crystal provides automated risk scoring for incoming and outgoing transactions, and for connected addresses up to 100,000 hops.
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.
The important phases in the development of rule-making around digital asset transactions
Adhering to crypto compliance requires an understanding of crypto and traditional financial industry tendencies. Avoiding these five common mistakes will help your business grow.
As of June 2021, Crystal has launched a best-in-market ERC-20 tokens explorer and revamped the platform’s visualization capabilities
The cryptocurrency exchange security breaches that shook the world
An analysis of current darknet entities and their interactions with other entity types in Q1 2021, in comparison with historical dynamics over the last four years.