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
Crystal partners with Declassify to expand into Latin America
by the Crystal marketing team

Crystal partners with Declassify to expand into Latin America

Crystal Blockchain and Declassify Crypto Risk Monitoring...

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May 25, 2023
Multichain visualizations are now available in Crystal Expert
by the Crystal product team

Multichain visualizations are now available in Crystal Expert

Our latest product update brings the long-awaited...

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May 18, 2023
A|Q FORENSICS and Crystal Blockchain form new promising partnership
by the Crystal marketing team

A|Q FORENSICS and Crystal Blockchain form new promising partnership

A|Q FORENSICS and Crystal Blockchain Analytics are...

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May 15, 2023
Crystal gives blockchain analytics software licenses to universities
by the Crystal marketing team

Crystal gives blockchain analytics software licenses to universities

We are excited to launch our new...

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May 4, 2023
Europol responds to crypto crime and money laundering
by the Crystal compliance team

Europol responds to crypto crime and money laundering

On December 7, 2022, the European Union...

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May 2, 2023
Crystal increases the number of supported blockchains to 335
by the Crystal Product Team

Crystal increases the number of supported blockchains to 335

In its latest product update, Crystal has...

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April 27, 2023
Crystal Expert introduces dedicated watchlists allowing for more control
by the Crystal product team

Crystal Expert introduces dedicated watchlists allowing for more control

Crystal introduces ‘Watchlist’ feature in the latest...

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April 13, 2023
Crypto & DeFi Hacks, Fraud & Scams
by the Crystal investigations team

Crypto & DeFi Hacks, Fraud & Scams

Our newest report, Crypto & DeFi Hacks,...

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April 10, 2023
Arrowsgate partners with Crystal to enhance investigations technology
by the Crystal marketing team

Arrowsgate partners with Crystal to enhance investigations technology

We are delighted to announce our partnership...

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April 4, 2023
Crystal appoints Jordan Alexander as the new Associate Director of Product.
by the Crystal marketing team

Crystal appoints Jordan Alexander as the new Associate Director of Product.

We are thrilled to announce that Jordan...

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March 14, 2023

Get Crystal

Crystal Blockchain

Strawinskylaan 3051, 1077 ZX Amsterdam, Netherlands

General enquiries

[email protected]

For financial companies

[email protected]

For law enforcement organizations

[email protected]

For investigation services

[email protected]

Crystal Blockchain

51 Eastcheap, London EC3M 1DT, UK

General enquiries

[email protected]

For financial companies

[email protected]

For law enforcement organizations

[email protected]

For investigation services

[email protected]