Crystal Blockchain Analytics for Crypto Compliance

Product Update

by the Crystal development team

Sep 05, 2019

Crystal™ Blockchain Analytics August Update

This month we released several new features and updated our product roadmap as we tackle cryptocurrency compliance issues.

Product Update

by the Crystal development team

Aug 08, 2019

Crystal’s Configurable Risk Score Feature

Our brand new Configurable Risk Scoring feature introduces now allows all users to customize their AML risk scoring preferences when using our proprietary risk-scoring algorithm.

Product Update

by the Crystal development team

Jul 04, 2019

Crystal’s Advanced Case Management Solution

Our analytics platform now includes an Advanced Case Management System for multi-account onboarding, tracking, and monitoring. This system designed with our corporate clients in mind.

Product Update

by the Crystal development team

May 30, 2019

Enhanced Notifications, Connections, and Tracking

Three exciting product updates and feature improvements

Product Update

by the Crystal development team

Apr 30, 2019

Added ERC-20 & ERC-721 token support

Expanded functionality on the Ethereum blockchain

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.

Article

by Marina Khaustova

Jan 24, 2019

The Year in Review for Crystal Blockchain Analytics — 2018

The Crystal™ analytics platform is the all-in-one blockchain analytics tool for law enforcement bodies, capital market companies and financial organizations. This software provides a comprehensive view of the public blockchain ecosystem and uses advanced analytics and data scraping to map cryptocurrency transactions and related entities and to reveal suspicious funds and participants.

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.

News & Resources

Crystal™ Blockchain Analytics August Update

Crystal’s Configurable Risk Score Feature

Crystal’s Advanced Case Management Solution

Enhanced Notifications, Connections, and Tracking

Added ERC-20 & ERC-721 token support

Crystal Blockchain Analytics Launches New “Activity” Tracking Feature

Investigation of the Electrum Theft Case

The Year in Review for Crystal Blockchain Analytics — 2018

Investigation of the Bithumb Exchange Hack

Investigation of the Zaif Exchange Hack

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