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...
Articles
by the Crystal analytics team
June 16, 2021
Rising instances of digital ransomware (using bitcoin) & how to deal with them
Tracking cryptocurrency transactions accurately from the victim to the illicit entity is key to dealing...
Product Update
by the Crystal development team
May 28, 2021
Ver. 3.8: Transfer Push Notifications & A New User Guide Platform
In the latest product update, Crystal has added push notifications, created a new user...
Article
by the Crystal analytics team
May 19, 2021
NFTs: the good, the bad, and the artful scammers
How NFTs could become a new opportunity for crypto-criminals – if we’re not careful. An...