Identify & prosecute on-chain criminals
Challenges for investigators
and enforcement
Cryptocurrencies are gaining popularity
More consumers are using cryptocurrencies without being fully aware of potential risks
More sophisticated criminal methods
Criminals are innovative and constantly evolve their methodologies to evade detection
Lack of resources and skills
Investigations require modern tools, trusted data and skilled analysts to solve them rapidly
The solution
Crystal Expert empowers you to solve crypto-related crime with speed and accuracy.
Detect and disrupt criminal activities fast and more effectively with Crystal's advanced blockchain intelligence, trusted data and intuitive visualisation canvas.
Achieve real-time visibility
Identify real-world suspects
Connect the dots
Collect evidence for court
Crystal Expert
Solve crypto investigations accurately and fast with a fully customizable solution that offers superior case management capabilities.
Link transactions to real-world entities
We can link pseudonymous blockchain transactions to real-world entities to reveal and identify real-world organizations or individuals. Our detailed reports, complete with clear visuals which illustrate the flow of transactions, will help you see how activities and transactions are linked to the big picture.
Recover lost or stolen crypto assets
We help individuals, businesses, and law enforcement agencies to trace and recover lost or stolen cryptocurrencies. Our experts in blockchain forensics can unravel complex transactions, identify suspicious addresses, and provide actionable insights to assist in asset recovery efforts.
Build evidence for legal cases
We provide expert witness testimony and evidential statements related to blockchain analysis for use in criminal and civil legal cases. We adapt our services on a case-by-case basis and prioritize confidentiality and security.
“This year has been unprecedented for the number of crypto-related fraud cases. But we are pleased that our collaboration with Crystal has closed over 50% of our active investigations.”
Crypto Research & Investigation Training
Crypto Research & Investigation Training
Discover how to investigate blockchain transactions and trace stolen funds.
