Crystal Blockchain Analytics for Crypto Compliance

Product Update

by the Crystal development team

Oct 01, 2019

Crystal Analytics Now Supports Litecoin

The Crystal Blockchain analytics team has added another coin to the platform, as well as major improvements to the Case Management monitoring system.

Product Update

by the Crystal development team

Sep 06, 2019

Updated Visualization & Tracking Features

Updated Visualization & Tracking Features. In the latest product update we outline upgrades to our visualization, tracking & support features. We also give a sneak peek at the product roadmap!

Product Update

by the Crystal development team

Aug 09, 2019

Configurable Risk Scoring Tool

We’ve just rolled out version 2.4 of Crystal Blockchain’s analytics platform which introduces a configurable risk scoring tool, adding more flexibility for due diligence procedures.

Product Update

by the Crystal development team

Jul 05, 2019

Case Management Solution

We have released version 2.3.0 of our analytics platform, which now includes an Advanced Case Management System for multi-account onboarding, tracking, and transaction monitoring especially designed for corporate clients.

Product Update

by the Crystal development team

May 31, 2019

Enhanced Notifications, Connections, and Tracking

Today we roll out Version 2.2 of the platform, including improvements to the Connections, Tracking, and Notifications features. Users can now more easily trace fund flows and get notified of balance and/or Risk Score changes for a particular address.

Product Update

by the Crystal development team

Apr 30, 2019

Crystal Blockchain Platform V2.1 Adds ERC-20 & ERC-721 Support

The Crystal analytics platform continues to expand functionality on the Ethereum Blockchain by introducing support for ERC-20 and ERC-721 tokens. This added functionality means that the Ethereum transaction page now also shows Token Transfers within a transaction.

Product Update

by the Crystal development team

Apr 01, 2019

Crystal Blockchain Platform Version 2.0 Adds Ethereum Blockchain Support

Crystal analytics platform version 2.0 has just announced added support for Ethereum. Users can now track many addresses on the Ethereum blockchain, retrieving data and analyzing suspicious looking transactions. See the full press-release for more info.

Product Update

by the Crystal development team

Feb 04, 2019

Crystal Analytics Platform Adds a New Activity Tracking Feature

The Crystal analytics platform has just rolled out a new feature - the Activity tracking feature. It enables users who need to monitor the activity of a certain address or set of addresses over a longer time period.

Product Update

by the Crystal development team

Feb 03, 2019

Crystal Blockchain Analytics Launches New “Activity” Tracking Feature

The Crystal analytics platform has just rolled out a new feature - the Activity tracking feature. It enables users who need to monitor the activity of a certain address or set of addresses over a longer time period.

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.

News & Resources

Crystal Analytics Now Supports Litecoin

Updated Visualization & Tracking Features

Configurable Risk Scoring Tool

Case Management Solution

Enhanced Notifications, Connections, and Tracking

Crystal Blockchain Platform V2.1 Adds ERC-20 & ERC-721 Support

Crystal Blockchain Platform Version 2.0 Adds Ethereum Blockchain Support

Crystal Analytics Platform Adds a New Activity Tracking Feature

Crystal Blockchain Analytics Launches New “Activity” Tracking Feature

Investigation of the Electrum Theft Case

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