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Investigations

by the Crystal analytics team

August 16, 2021

Crystal Investigations: Antinalysis – darknet analytics service blocked

As illicit activities become more inventive, the crypto community must respond quickly IMAGE: sourced from...

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Investigations

by the Crystal development team

August 4, 2021

How Crystal Investigations Truly Make a Difference

Recent cases that highlight the important role of crypto investigations services Fraud, money laundering, and...

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Investigation

by Crystal analytics team

June 17, 2021

Darknet interactions & bitcoin — a crypto activity analysis for May 2021

An analysis of current darknet entities and their interactions with other entity types in Q1...

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Investigation

by the Crystal analytics team

April 14, 2021

DeFi Hacks Case Study: Harvest Finance Protocol

An analysis of recent trends in DeFi protocol breaches, comparisons with centralized exchange breaches, and...

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