Crystal Investigations Services

Our expert team provides investigation services and reports for those looking to protect their assets and reputation in relation to hacks, scams, and ransomware attacks on the blockchain.

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We work with private and public sectors to trace suspicious crypto transactions and uncover real-world identities. We also prepare a range of reports for audits, KYC, compliance, and cyber security incidents.

Image Recover lost or stolen crypto assets

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.

Image Link transactions to real-world entities

Link transactions to real-world entities

We can link pseudonymous blockchain transactions to real-world entities to reveal the 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.

Image Build evidence for legal cases

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.

Building a better, safer blockchain future

Crystal is a blockchain analytics company building risk management solutions to enable the safe adoption of cryptocurrencies

It is clear from our work with universities to date, that access to a tool such as Crystal Expert greatly enriches research efforts and fosters innovation.

Scott Pounder

Scott Pounder

Head of Investigations

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