Analytics Tool for Government Agencies

Advance your cryptocurrency and blockchain analytics procedures with Crystal solutions.
Our customers 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 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

Crystal Investigations for Understanding Ponzi Schemes

It is often difficult for users to...

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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 marketing team

Five Key Changes In Blockchain Compliance Analytics Landscape For 2022

 What are the biggest changes in the...

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January 18, 2022
by Kyrylo Chykhradze, Product Director

Why companies that don’t directly support crypto should pay attention to crypto

ORIGINAL ARTICLE published in Finance UA December...

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January 11, 2022
by Marina Khaustova, CEO

Crystal Blockchain’s Year in Review 2021

2021 has witnessed big changes for the...

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December 21, 2021
by the Crystal marketing team

What Do the Latest FATF Guidelines Mean For The Crypto Industry?

The topic of crypto regulation has always...

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December 14, 2021
by the Crystal analytics team

VER. 3.12: Crystal adds monitoring support for 10 new cryptocurrencies

Crystal has added 10 new cryptocurrencies, as...

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December 8, 2021
by the Crystal Investigations team

Investigations case scenarios when analyzing crypto

 The different investigations cases we deal with...

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November 29, 2021
by the Crystal product team

Benefits of Crystal Blockchain’s New Entities Directory

 The latest feature on the Crystal platform...

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November 15, 2021
by the Crystal marketing team

2021 Crypto Regulations in Eastern Europe

Countries in Eastern Europe, Ukraine in particular,...

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November 1, 2021
by the Crystal marketing team

2021 Crypto Regulations in Japan & South Korea

The two countries are viewed as attractive...

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October 22, 2021
by the Crystal marketing team

2021 Crypto Regulations in Central Asia

 Central Asia is heading in the right...

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October 22, 2021

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

For investigation services

investigations@crystalblockchain.com