Crystal Blockchain Analytics for Crypto Compliance

Investigation

by the Crystal analytics team

Jul 29, 2021

How Crystal Investigations Truly Make a Difference

Recent cases that highlight the important role of crypto investigations services

Investigation

by the Crystal analytics team

Apr 14, 2021

DeFi Hacks Case Study: Harvest Finance Protocol

An analysis of recent trends in DeFi protocol breaches, comparisons with centralized exchange breaches, and a case study of Harvest Finance protocol breach.

Investigation

by the Crystal analytics team

Jan 26, 2019

Investigation of the Electrum Theft Case

On Dec. 27, 2018, the bitcoin wallet Electrum notified users about a phishing attack that was targeting users through malicious servers. At that point, the alleged hacker(s) had already stolen more than 245 BTC.

Investigation

by the Crystal analytics team

Oct 31, 2018

Investigation of the Bithumb Exchange Hack

The Crystal analytics platform engineering team completed an in-depth analysis of the movement of bitcoin from the Bithumb exchange after its hack in June 2018. The attack resulted in the loss of $31 million, with 2,016 BTC lost.

Investigation

by the Crystal analytics team

Oct 25, 2018

Investigation of the Zaif Exchange Hack

The Crystal analytics platform engineering team tracked the movement of bitcoin from the Zaif exchange after its hack in September 2018. On September 18, the exchange reported to the police that it had been hacked.

Investigations

How Crystal Investigations Truly Make a Difference

DeFi Hacks Case Study: Harvest Finance Protocol

Investigation of the Electrum Theft Case

Investigation of the Bithumb Exchange Hack

Investigation of the Zaif Exchange Hack

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