Crystal’s investigation team provides comprehensive cryptocurrency analysis and investigations to present reports to partners such as financial institutions, government agencies, and other linked enterprises.
Investigate transactions
Monitor wallets
Follow the money
Track and trace
Assist in legal cases
Get in touch with our Investigations Services team at investigations@crystalblockchain.com
Crystal Blockchain
Strawinskylaan 3051, 1077 ZX Amsterdam, Netherlands
General enquiries
contact@crystalblockchain.comFor financial companies
enterprise@crystalblockchain.comFor law enforcement organizations
le@crystalblockchain.comFor investigation services
investigations@crystalblockchain.comCrystal Blockchain
51 Eastcheap, London EC3M 1DT, UK
General enquiries
contact@crystalblockchain.comFor financial companies
enterprise@crystalblockchain.comFor law enforcement organizations
le@crystalblockchain.comFor investigation services
investigations@crystalblockchain.com