Solution For Independent Blockchain  Investigators

Solution For Independent Blockchain Investigators

Utilize Crystal for your investigations relating to blockchain and digital asset transactions
Our customers include
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Follow the assets

Crystal offers an excellent solution to enable the investigator to follow the assets under investigation, to track and trace to various entities, and to enable further actions to be taken.

Establish case leads

Crystal allows the independent investigator to investigate transactions, giving them the potential to establish previously unknown case leads to progress further.

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Assist your legal cases

Crystal can be used to assist in legal cases using clear and accurate visual representations of data that can be understood by a non-technical audience, such as individuals involved in a court case.

Connect blockchain & real-world data

Crystal links pseudonymous blockchain transactions to real-world organizations, including exchanges and mixer services, and reveals the real-world names connected to those entities in a user-friendly format.

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Use Cases
by the Crystal investigations team

The Conti Leaks Part 2: Insights into the targets of a highly organized ransomware group

Read through the avalanche of data leaks...

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May 24, 2022
By Nick Smart, Director of Blockchain Intelligence 

Crypto remittance on the front-line of the Ukraine vs Russia conflict

Has the Ukraine-Russia situation had a major...

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April 11, 2022
By Nick Smart, Director of Blockchain Intelligence 

Tracking crypto transactions for real world attribution

Extortion never pays off in crypto. Here...

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April 6, 2022
by the Crystal investigations team

The Conti Leaks Part 1: A Modern Criminal Network Unveiled

The recent Conti internal data leaks have...

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March 31, 2022
by the Crystal marketing team

Supporting Cryptoprocessing/ CoinsPaids’s Risk Management Needs

How Crystal Blockchain works with Cryptoprocessing by...

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March 30, 2022
by the Crystal Analytics Team

Report on Crypto Donations Raised in Support of Ukraine

 This updated report from the Crystal analytics...

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March 4, 2022
by the Crystal investigations team

Biggest Feds Crypto Seizure Ever. What Happened?

Read about the Bitfinex hack and money...

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March 3, 2022
by the Crystal investigations team

Crystal provides real-time screening on Russian sanctions & PEPs

In response to the Russian invasion of...

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March 1, 2022
by the Crystal investigations team

Investigations Case Study - International Global Pay

A breakdown of the International Global Pay...

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March 1, 2022
By Nick Smart, Director of Blockchain Intelligence 

Pulling Thread on Crypto Rug Pulls

What should you look for when assessing...

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February 4, 2022
by the Crystal analytics team

DeFi Hacks Case Study: Harvest Finance Protocol

An analysis of recent trends in DeFi...

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April 14, 2021
by the Crystal analytics team

Crystal Investigations for Tracking Ransomware Payments

Crystal efficiently tracked payments from the victims...

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June 2, 2020
by the Crystal analytics team

Crystal Investigations for Understanding Ponzi Schemes

It is often difficult for users to...

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June 2, 2020
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Blockchain Analytics Insights
Crypto Investigations and New Technologies
by Rich Litman, Crystal Marketing Team

Crypto Investigations and New Technologies

At a recent workshop on countering the...

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December 7, 2023
Crystal picks up award in Global Fintech Innovation Awards 2023
by Rich Litman, Crystal Marketing Team

Crystal picks up award in Global Fintech Innovation Awards 2023

We are delighted to announce that Crystal...

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November 29, 2023
How effective are sanctions in crypto?
by Rich Litman, Crystal Marketing Team

How effective are sanctions in crypto?

In our recent webinar, we explored the...

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November 24, 2023
Advancing Case Management with Crystal 4.4.0 Update
by Hlib Krasnov, Product Manager

Advancing Case Management with Crystal 4.4.0 Update

With our latest update, we are excited...

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November 16, 2023
Crystal is a finalist in the 2023 Tech Trailblazers Awards
by Rich Litman, Crystal Marketing Team

Crystal is a finalist in the 2023 Tech Trailblazers Awards

We are delighted to announce that Crystal...

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November 10, 2023
Why is terrorism finance tricky?
By Nick Smart, Director of Blockchain Intelligence

Why is terrorism finance tricky?

‘One’s state’s terrorist is another’s freedom fighter’,...

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November 2, 2023
Terrorism funding: why integrity in blockchain intelligence matters
By Nick Smart, Director of Blockchain Intelligence

Terrorism funding: why integrity in blockchain intelligence matters

It has been more than three weeks...

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November 1, 2023
How Traditional Finance Know-How Shapes Crypto Space
by Rich Litman, Crystal Marketing Team

How Traditional Finance Know-How Shapes Crypto Space

In our recent webinar Crystal’s Head of...

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October 27, 2023
A look back at Crystal’s predictions for 2023
By Nick Smart, Director of Blockchain Intelligence 

A look back at Crystal’s predictions for 2023

In early 2023, we published our inaugural...

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October 26, 2023
Crystal & GASA announce Crypto Trust Seal
by Rich Litman, Crystal Marketing Team

Crystal & GASA announce Crypto Trust Seal

Crystal Blockchain and the Global Anti-Scam Alliance...

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October 16, 2023

Building a better, safer blockchain future

Crystal is a blockchain analytics company building risk management solutions to enable the safe adoption of cryptocurrencies

Thanks to Crystal’s tool we can easily identify high-risk transactions, investigate them thoroughly, and properly adhere to regulatory requirements for our clients. The level of continuous support and communication with the Crystal Blockchain team remains outstanding!

George Agathangelou

George Agathangelou

Grant Thornton

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