Crystal Clear Crypto Compliance

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

International Bitcoin Flows Report 2013 - 1H 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.




Transactions and Addresses Checked Daily


Countries Covered


Exchanges Explored

Supported Cryptocurrencies & Tokens


Crystal works with

Banks and Financials

For AML/CTF 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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Crypto Enterprises

For assured compliance with regulations and interoperable tools that include real-time risk reporting on a robust & scalable platform.

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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

2020 Report on Fund Sources for Dormant Bitcoin Addresses

It's been 11 years since the genesis Bitcoin block was created. During these last 11 years, bitcoin has been used for payments, exchange trading, and as a store of value. Not all mined bitcoins move much after …

Crystal Provides Ripple Support & Upgrades Exchange Compliance Categorizations

In July’s platform update, the Crystal analytics team has added support for Ripple currency monitoring, as well as upgrading compliance categorizations for named exchanges.

Bitfury’s Crystal to assist the Ukrainian Ministry of Digital Transformation

Bitfury’s Crystal analytics to assist the Ukrainian Ministry of Digital Transformation

Crypto Regulation Continues To Progress Despite COVID-19 Pandemic

The Crystal Blockchain analytics team continues its quarterly update to the International Bitcoin Flows Analytics Report that was first compiled back in September 2019. This update takes into account fund flows …

Bitfury Group Brings Crystal Blockchain to India with HumanSTAR*

India's Strategic Advisory Firm, HumanSTAR* to offer Crystal Blockchain Analysis for Indian Law Enforcement Agencies