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
BSV
USDT
LTC
ETH
ETC
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

Ver. 3.7: Unhosted Wallet Alerts & Tracking for ERC-20 Tokens

Ver. 3.7: Unhosted Wallet Alerts & Tracking for ERC-20 Tokens

In the latest product update, Crystal has added tracking for ERC-20 tokens, along with important unhosted wallet alerts, as well as several improvements to the visualization tool.

Geography of Bitcoin Transaction Dynamics Report 2014 — Q1 2021

Geography of Bitcoin Transaction Dynamics Report 2014 — Q1 2021

The Crystal team regularly explores bitcoin and crypto market dynamics, to see how fund flows have been affected by external factors like financial fluctuations or increasing regulations. We update these dynamics …

5 steps to identifying potentially suspicious entities on blockchains

5 steps to identifying potentially suspicious entities on blockchains

How to prevent accepting risky transactions and avoid becoming a victim of scams and criminal activities. These five steps will help you avoid these potential pitfalls.

DeFi Hacks Case Study: Harvest Finance Protocol

DeFi Hacks Case Study: Harvest Finance Protocol

An analysis of recent trends in DeFi protocol breaches, comparisons with centralized exchange breaches, and a case study of Harvest Finance protocol breach.

Crystal Expands Blockchain Coverage & Crypto AML Compliance Solutions

Crystal Expands Blockchain Coverage & Crypto AML Compliance Solutions

Regulations from the Financial Action Task Force (FATF) and the 6th Anti-Money Laundering Directive (6AMLD), mean that cryptocurrency services, and businesses exposed indirectly to cryptocurrencies, need to get …

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Crystal Blockchain

Strawinskylaan 3051
1077 ZX Amsterdam
The Netherlands

General enquiries
contact@crystalblockchain.com

For financial companies
enterprise@crystalblockchain.com

For law enforcement organizations
le@crystalblockchain.com