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Crystal Investigations

Fraud, money laundering, and ransomware crimes using cryptocurrencies are on the rise. In 2021, Crystal has already been instrumental in helping to solve the JBS ransomware payment to REvil, the Pipeline payment to Darkside, the Binance takedown of cybercriminal ring FANCYCAT, and analysis of the Hamas donations campaign

What is Crystal Investigations Service?

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.

  • We help identify and track illicit activities, like ransomware payments and show attribution.
  • We link pseudonymous blockchain transactions to real-world organizations, including exchanges, and mixer services, and reveal the real-world names of those entities in a user-friendly format.
  • We provide evidence for the legal pursuance of charges and LEA action

Learn more
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By combining digital forensics with traditional investigative techniques, we can:
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Investigate transactions

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Monitor wallets

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Follow the money

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Track and trace

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Assist in legal cases

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Our team has the expertise and data access to deliver exceptional analysis supporting a range of scenarios

  • Crystal Investigations supports 98% coin coverage within the current digital asset landscape.
  • We adapt our services and provide support for each investigation as needed by the client.
  • We understand the utility of combining off-chain and onchain data for a more comprehensive view.
  • We prioritize confidentiality and security in all related investigative and reporting matters.
  • We provide expert witness testimony in judicial matters related to blockchain transaction analysis

Get in touch with our Investigations Services team at investigations@crystalblockchain.com

Use Cases
by the Crystal investigations team

The Conti Leaks Part 2: Insights into the targets of a highly organized ransomware group

Read through the avalanche of data leaks...

Find out more
May 24, 2022
By Nick Smart, Director of Blockchain Intelligence 

Crypto remittance on the front-line of the Ukraine vs Russia conflict

Has the Ukraine-Russia situation had a major...

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April 11, 2022
By Nick Smart, Director of Blockchain Intelligence 

Tracking crypto transactions for real world attribution

Extortion never pays off in crypto. Here...

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April 6, 2022
by the Crystal investigations team

The Conti Leaks Part 1: A Modern Criminal Network Unveiled

The recent Conti internal data leaks have...

Find out more
March 31, 2022
by the Crystal marketing team

Supporting Cryptoprocessing/ CoinsPaids’s Risk Management Needs

How Crystal Blockchain works with Cryptoprocessing by...

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March 30, 2022
by the Crystal Analytics Team

Report on Crypto Donations Raised in Support of Ukraine

 This updated report from the Crystal analytics...

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March 4, 2022
by the Crystal investigations team

Biggest Feds Crypto Seizure Ever. What Happened?

Read about the Bitfinex hack and money...

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March 3, 2022
by the Crystal investigations team

Crystal provides real-time screening on Russian sanctions & PEPs

In response to the Russian invasion of...

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March 1, 2022
by the Crystal investigations team

Investigations Case Study - International Global Pay

A breakdown of the International Global Pay...

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March 1, 2022
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

DeFi Hacks Case Study: Harvest Finance Protocol

An analysis of recent trends in DeFi...

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April 14, 2021
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

Crystal Investigations for Tracking Ransomware Payments

Crystal efficiently tracked payments from the victims...

Find out more
June 2, 2020

Get Crystal

Crystal Blockchain

Strawinskylaan 3051, 1077 ZX Amsterdam, 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

Crystal Blockchain

51 Eastcheap, London EC3M 1DT, UK

General enquiries

contact@crystalblockchain.com

For financial companies

enterprise@crystalblockchain.com

For law enforcement organizations

le@crystalblockchain.com

For investigation services

investigations@crystalblockchain.com