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 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

January Update on Crypto Regulatory Affairs 

The year 2023 is already well underway....

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February 2, 2023
by the Crystal analytics team

Crypto Romance Scamming

The COVID-19 pandemic has led to widespread...

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January 31, 2023
by the Crystal compliance team

EU Postpones Final Vote on MiCA

As cryptocurrency usage increases, so do cryptocurrency...

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January 31, 2023
by the Crystal marketing team

NFTs: the good, the bad, and the artful scammers

How NFTs could become a new opportunity...

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January 26, 2023
by the Crystal investigations team

The Bitzlato Buzz

It’s a new day, and the crypto...

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January 20, 2023
by the Crystal marketing team

Ukrainian Cyber Police Department In Collaboration with Crystal

In a collaboration that illustrates the true...

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January 13, 2023
by the Crystal marketing team

5 steps to identify suspicious entities on blockchains

With rapid innovation and constant evolution in...

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January 5, 2023
by the Crystal compliance team

December 2022 Update on Crypto Regulatory Affairs

As the year draws to a close,...

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December 29, 2022
by the Crystal product team

Product update: Crystal adds Tron support in the latest product update.

Crystal Monitor now supports TRX and 45...

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December 14, 2022
by the Crystal marketing team

“Gender gap in crypto is wider than elsewhere”- CEO, Marina Khaustova

Marina Khaustova is one of the leading...

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December 13, 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