Advance your cryptocurrency and blockchain analytics procedures
with Crystal solutions.
BTC
BCH
USDT
LTC
ETH
ERC20 tokens
ERC721 tokens
Case management solution maintains user-friendly case tracking that has been developed for secure, practical and collaborative use.
Ensures real-time information across all major blockchains and thousands of entities, currently attributing 90% of all active transactions.
Provides immutable historical data logging with real-time updates and sophisticated risk-assessment. Available through API license.
Crystal Pro as an on-premise solution can be deployed in your IT infrastructure that keeps 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.
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With Crystal, companies can prove the purity of their cryptocurrency funds.
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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.
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Product Update
In the latest update, the analytics team has improved risk scoring profiles, alert settings, customer connections, and added a search logging solution.
by the Crystal analytics team
Jun 23, 2020
Article
South Korea-based crypto exchange Upbit will use Crystal analytics to strengthen AML compliance procedures
by the Crystal analytics team
Jun 19, 2020
Use Cases
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 …
by the Crystal analytics team
Jun 02, 2020
Use Cases
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.
by the Crystal analytics team
Jun 02, 2020
Product Update
In the latest product update to Crystal analytics, platform users can now configure regular transfer rechecks, download a CSV export file, and create interaction alerts.
by the Crystal development team
May 28, 2020
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1016 BP Amsterdam
The Netherlands
General enquiries
contact@crystalblockchain.com
For financial companies
enterprise@crystalblockchain.com
For law enforcement organizations
le@crystalblockchain.com