Crystal Clear Crypto Compliance

Crystalâ„¢ Blockchain provides cryptocurrency analysis and transaction tracing
for enhanced digital asset security

International Bitcoin Flows Analytics Report Q1 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

ERC20 tokens
ERC721 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

Product Update

V 2.15: Risk Score Profiles, Alert Settings, Customer Connections & Search Logs

In the latest update, the analytics team has improved risk scoring profiles, alert settings, customer connections, and added a search logging solution.

by the Crystal analytics team

Jun 23, 2020


Upbit and Crystal partner to strengthen exchange’s compliance

South Korea-based crypto exchange Upbit will use Crystal analytics to strengthen AML compliance procedures

by the Crystal analytics team

Jun 19, 2020

Use Cases

Use Case: Crystal Investigations for Tracking Ransomware Payments

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 …

by the Crystal analytics team

Jun 02, 2020

Use Cases

Use Case: Crystal Investigations for Understanding Ponzi Schemes

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.

by the Crystal analytics team

Jun 02, 2020

Product Update

Transfer Rechecks, CSV Export Options, and Interaction Alerts

In the latest product update to Crystal analytics, platform users can now configure regular transfer rechecks, download a CSV export file, and create interaction alerts.

by the Crystal development team

May 28, 2020