Transactions and Addresses Checked Daily
Crystal Blockchain Monitor complies with all existing global and regional legislation eg. FATF & 5AMLD, and has a fast response time to regulatory changes.
Real-time transaction monitoring and risk score calculation for up to 100,000 hops.
Monitoring system provides an immutable logging solution for historical data that is consistently updated in real-time.
Can be deployed as an on-premise solution in your corporate IT infrastructure to keep all sensitive data within the secure network perimeter.
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.
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.
As of June 2021, Crystal has launched a best-in-market ERC-20 tokens explorer and revamped the platform’s visualization capabilities
Tracking blockchain transactions accurately from the victim to the illicit entity is key to dealing with ransomware involving digital assets like bitcoin on public blockchains
In the latest product update, Crystal has added push notifications, created a new user guide platform, and we’ve also made several improvements to the visualization tool.
How NFTs could become a new opportunity for blockchain-criminals - if we’re not careful…
The first meeting between the Ukrainian Cyber Police Department and Crystal Blockchain, was a discussion of ambitious goals as well as exchanges of experience in cybercrime mitigation