Analytics Tool for Government Agencies

Analytics Tool for Government Agencies

Advance your cryptocurrency and blockchain analytics procedures with Crystal solutions.

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Our Partners:

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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.

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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

Crypto analytics insights

Crystal appoints Jordan Alexander as the new Associate Director of Product.

by the Crystal marketing team

Crystal appoints Jordan Alexander as the new Associate Director of Product.

We are thrilled to announce that Jordan...

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March 14, 2023

UK and Dubai move forward with more crypto regulations

by the Crystal compliance team

UK and Dubai move forward with more crypto regulations

February 2023 was another busy month for...

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March 3, 2023

UPDATED: Report on Crypto Donations Raised in Support of Ukraine

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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February 23, 2023

Global cases & multi-chain notifications are now available in Crystal Expert

by the Crystal product team

Global cases & multi-chain notifications are now available in Crystal Expert

Global cases with multi-chain notifications offer game-changing...

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February 16, 2023

UK New Sets of Plans to Regulate Crypto Activities

by the Crystal compliance team

UK New Sets of Plans to Regulate Crypto Activities

On February 1, 2023, UK shared a...

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February 6, 2023

January Update on Crypto Regulatory Affairs

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

Crypto Romance Scamming

by the Crystal analytics team

Crypto Romance Scamming

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

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January 31, 2023

EU Postpones Final Vote on MiCA

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

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

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

The Bitzlato Buzz

by the Crystal investigations team

The Bitzlato Buzz

It’s a new day, and the crypto...

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January 20, 2023

Crystal Blockchain

Strawinskylaan 3051, 1077 ZX Amsterdam, Netherlands

General enquiries

For financial companies

For law enforcement organizations

For investigation services

Crystal Blockchain

51 Eastcheap, London EC3M 1DT, UK

General enquiries

For financial companies

For law enforcement organizations

For investigation services