Blockchain Analytics Tool for Government Agencies

Advance your cryptocurrency and blockchain analytics procedures
with Crystal solutions.

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Supported Cryptocurrencies & Tokens

BTC
BCH
USDT
LTC
ETH
ERC20
ERC721
XRP

Visualization and Tracking Tools:

Case management solution maintains user-friendly case tracking that has been developed for secure, practical and collaborative use.

Broad Transaction Coverage:

Ensures real-time information across all major blockchains and thousands of entities, currently attributing 90% of all active transactions.

Automated & Evidence-based:

Provides immutable historical data logging with real-time updates and sophisticated risk-assessment. Available through API license.

Focus on Security:

Crystal Pro as an on-premise solution can be deployed in your IT infrastructure that keeps all sensitive data within the secure network perimeter.

Use Cases

Crypto analytics insights

The Importance of Knowing Your Cryptocurrency Transaction (KYT)

As traditional banks and financial institution become more directly involved with cryptocurrencies, they need to consider KYT as part of their KYC compliance due diligence

Bitfury Crystal partners with PARSIQ to power their blockchain monitoring

World-leading blockchain monitoring system, PARSIQ will integrate Crystal Blockchain’s transaction risk scoring capabilities to power their AML and KYT processes for VASPs.

Automated Parsing, Dark Theme & More Configurability

In Crystal’s latest platform update, we’ve implemented automated deposit parsing, added a dark theme screen option, and now have even more configurability for alert settings and connections.

The importance of Ripple monitorization on the Crystal platform

Ripple (XRP) cryptocurrency released in 2012 stands behind bitcoin and Ethereum only in terms of market capitalization, as of August 2020. Ripple is the sixth digital asset to be supported by the Crystal Blockchain …

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 …

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Crystal Blockchain

Herengracht 168
1016 BP Amsterdam
The Netherlands

General enquiries
contact@crystalblockchain.com

For financial companies
enterprise@crystalblockchain.com

For law enforcement organizations
le@crystalblockchain.com