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

Stolen crypto withdrawal and transfer patterns

Stolen crypto withdrawal and transfer patterns

An analysis of cryptocurrency transactions made by crypto-criminals post-theft between 2015 and 2020, with a look at the fund flow patterns made using this stolen crypto.

Peer-to-Peer (P2P) Transaction Volume Analysis 2019-2020

Peer-to-Peer (P2P) Transaction Volume Analysis 2019-2020

At the V20 Summit in November 2020, the co-chair of the FATF’s Virtual Asset Contact Group, Sandra Garcia, stated that regulatory requirements for P2P exchanges may emerge in 2021 to combat AML, as they come under …

Updated global explorer, historical transfer checks & new fiat currencies

Updated global explorer, historical transfer checks & new fiat currencies

In the latest update to the Crystal platform, users can now track the transfer check history, view all entities in global explorer, and choose their preferred fiat currency.

Ukraine challenges regulatory hurdles as blockchain industry advances

Ukraine challenges regulatory hurdles as blockchain industry advances

Crystal Blockchain spoke with the deputy minister of the Ukrainian Ministry for Digital Transformation, Alex Bornyakov, about blockchain tech and regulatory developments happening in Ukraine, and how its …

Ver. 3.3: Configurable transaction patterns & new API monitor package

Ver. 3.3: Configurable transaction patterns & new API monitor package

In the latest product update, the team has added configurable transaction pattern indicators for potential red flags or suspicious activities, along with a new monitor package for our API users.

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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