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Crystal Analytics Monthly Digest — October 2019

We’ve had a productive month! In October, the Crystal team:

  • Updated our Monitoring & Tracking features and the Case Management system
  • Spoke at Barcelona Blockchain Week and the 40th Annual Crime Stoppers International Conference


  • In Version 2.7, the Crystal Blockchain analytics team made some important updates to the Monitoring & Tracking features and the Case Management system. This latest version is already live and ready to use! Get more details in our Product Update newsletter next week and be sure to follow Crystal on Medium!


Crystal CEO, Marina Khaustova, spoke at Barcelona Blockchain Week about how to use blockchain analytics to combat fraud. Head of Product, Kyrylo Chykhradze, spoke at the 40th annual Crime Stoppers International Conference in Singapore about combatting money laundering and identifying crime on the blockchain in Asia’s free trade zones. And Rick Magnus and Mark Blackman from our sales team had a great time attending San Francisco Blockchain Week.


In need of another investigative/ analytics feature? Tell us about it at and we'll consider it for future development!

Coming up in November…


  • In November the Crystal Blockchain analytics team will introduce custom blacklists to the platform and will also present the new Crystal Basic analytics version, free for all API customers. Crystal will become even more usable for investigations after the addition of features such as renaming clusters, search by label, and case exporting.


About Crystal:

Crystal is the all-in-one blockchain investigative tool, providing a comprehensive view of the public blockchain ecosystem. Crystal supported blockchains are currently Bitcoin (BTC), Bitcoin Cash (BCH), Ethereum (ETH), ERC-20 tokens and Litecoin (LTC). Available as a free demo version, SaaS, API and for on-premise installation. The Crystal Blockchain team of researchers also performs custom investigations of cryptocurrency-related cyberattacks. Engineered by the Bitfury Group, the world’s leading full-service blockchain technology company.

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