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

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
by the Crystal marketing team

2021 Crypto Regulations in Australia & New Zealand

The two countries have adopted crypto with...

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October 20, 2021
by the Crystal marketing team

2021 Crypto Regulations in South Asia

 South Asia is yet to decide on...

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October 19, 2021
by the Crystal marketing team

Crystal partners with Notabene to provide a best-in-class Travel Rule solution

 As the FATF compliance “travel rule” for...

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October 18, 2021
by the Crystal analytics team

Managing risk in DeFi – the decentralized way

 How can transparency and regulatory compliance be...

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October 15, 2021
by the Crystal marketing team

2021 Crypto Regulations in Latin America

Limited regulatory progress was made across Latam,...

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October 13, 2021
by the Crystal investigations team

How to spot a crypto scam – and what to do next

 With the proliferation and increasing sophistication of...

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October 13, 2021
by the Crystal marketing team

2021 Crypto Regulations in the Caribbean

 The region is moving towards large scale...

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October 11, 2021
by the Crystal marketing team

2021 Crypto Regulations in South-East Asia

While some South-East Asian countries have banned...

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October 7, 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