Analytics Tool for Government Agencies

Advance your cryptocurrency and blockchain analytics procedures with Crystal solutions.
Our Customers & Partners Include

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.

By Nick Smart, Director of Blockchain Intelligence 

Pulling the Thread on Crypto Rug Pulls

What should you look for when assessing...

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February 4, 2022
by the Crystal analytics team

Crystal Investigations for Tracking Ransomware Payments

Crystal efficiently tracked payments from the victims...

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June 2, 2020
by the Crystal analytics team

DeFi Hacks Case Study: Harvest Finance Protocol

An analysis of recent trends in DeFi...

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April 14, 2021
Crypto analytics insights
by the Crystal compliance team

The White House Publishes the First Comprehensive Framework on Digital Assets

The Background of Crypto Framework Released by...

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October 3, 2022
by the Crystal Analytics Team

UPDATED: Report on Crypto Donations Raised in Support of Ukraine

 This updated report from the Crystal analytics...

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September 30, 2022
by the Crystal compliance team

Crystal’s Monthly Update on Crypto Regulatory Affairs

A round-up of global crypto regulatory affairs...

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September 29, 2022
by the Crystal compliance team

FSRA Guiding Principles for Crypto Sector Abu Dhabi

 Abu Dhabi Global Market’s vibrant virtual asset...

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September 26, 2022
by the Crystal compliance team

FBI Warnings over DeFi Exploits

The FBI has issued a fresh warning...

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September 20, 2022
by the Crystal investigations team

Case Study: Take-down of Hydra

Crystal Investigations teamed with law enforcement to...

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September 19, 2022
by the Crystal marketing team

Marina Khaustova | Crystal Blockchain | Money 2020 Europe 2022

A Conversation on The Regulation of Decentralized...

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September 12, 2022
by the Crystal compliance team

Crypto Compliance with OFAC Sanctions

In light of OFAC’s Updated Guidance on...

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September 9, 2022
by the Crystal marketing team

Money 20/20: How blockchain analytics can be built into a business model

Marina Khaustova talks to Finextra about meaningful...

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September 5, 2022
by the Crystal marketing team

Crystal Explainer Series: BNB / BSC Blockchain

BSC rebranded to BNB Smart Chain –...

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August 30, 2022

Crystal Blockchain

Strawinskylaan 3051, 1077 ZX Amsterdam, Netherlands

General enquiries

contact@crystalblockchain.com

For financial companies

enterprise@crystalblockchain.com

For law enforcement organizations

le@crystalblockchain.com

For investigation services

investigations@crystalblockchain.com

Crystal Blockchain

51 Eastcheap, London EC3M 1DT, UK

General enquiries

contact@crystalblockchain.com

For financial companies

enterprise@crystalblockchain.com

For law enforcement organizations

le@crystalblockchain.com

For investigation services

investigations@crystalblockchain.com