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...

Find out more
June 2, 2020
by the Crystal analytics team

Crystal Investigations for Understanding Ponzi Schemes

It is often difficult for users to...

Find out more
June 2, 2020
by the Crystal analytics team

DeFi Hacks Case Study: Harvest Finance Protocol

An analysis of recent trends in DeFi...

Find out more
April 14, 2021
Crypto analytics insights
by the Crystal marketing team

2021 Crypto Regulations in the US

 The US is looking to simplify its...

Find out more
September 23, 2021
by the Crystal marketing team

The State of CBDCs

 A look at central bank digital currencies...

Find out more
September 22, 2021
by the Crystal marketing team

2021 Crypto Regulations in the EU

 The European Union aims to reduce regulatory...

Find out more
September 21, 2021
by the Crystal marketing team

Crystal Is Proud To Become An Esteemed Member Of The Global Digital Finance Ecosystem

 Joining global finance leaders to advocate for...

Find out more
September 20, 2021
by the Crystal marketing team

In Praise of White Hat Hackers

White hat hackers steal millions from crypto...

Find out more
September 15, 2021
by the Crystal marketing team

2021 Crypto Regulations in China

Chinese regulators have tightened restrictions on crypto...

Find out more
September 8, 2021
by the Crystal marketing team

2021 Crypto Regulations in the UK

The UK could become a world leader...

Find out more
September 6, 2021
by the Crystal marketing team

Try Out Crystal’s New Open Blockchain Explorer

 A free tool that makes blockchain analysis...

Find out more
September 1, 2021
by the Crystal marketing team

De-risking Crypto Use in Gambling and Gaming

How gaming markets can improve their risk...

Find out more
August 19, 2021
by the Crystal analytics team

Crystal Investigations: Antinalysis – darknet analytics service blocked

As illicit activities become more inventive, the...

Find out more
August 16, 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