Solution For Independent Blockchain Investigators

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

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.

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.

Use Cases
by the Crystal investigations team

The Conti Leaks Part Two: 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 One: 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

UPDATED: 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 platform 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 the 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
Blockchain Analytics Insights
Nick Smart, Director of Blockchain Intelligence

Storm Chasers: OFAC Sanctions Tornado Cash – Good Move?

Blowing away the cybercriminals… OFAC is getting...

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August 10, 2022
by Hedi Navazan Head of Compliance

Targeted FATF Update on Emerging Risks; Cross-Chain, DeFi & Unhosted Wallets

Travel Rule implementation issues while minimizing risks...

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July 20, 2022
by the Crystal marketing team

Crystal Explainer Series: KYC & AML Terms for Crypto

Get to know and understand key KYC...

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July 14, 2022
by Scott Pounder, Head of Investigations

NFTs: how to protect yourself from Social Engineering Frauds!

Crystal Blockchain’s guide to safer NFT use  With...

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July 4, 2022
by the Crystal compliance team

EU Parliament Agrees on Transfer of Funds Regulation for Crypto Assets

All Crypto Transfers Require Disclosing Relevant Originator...

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June 30, 2022
by the Crystal marketing team

Crystal Explainer Series: 20 Key Ethereum Terms Defined

Most Essential Ethereum Definitions for Crypto Compliance...

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June 27, 2022
by Finextra

Money 20/20: How blockchain analytics can be built into business models

Marina Khaustova, CEO, Crystal Blockchain, speaks at...

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June 27, 2022
by the Crystal analytics team

Bitcoin & Darknet 2022: Is OMG!OMG! The New Hydra?

An insight into bitcoin & darknet dynamics...

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June 17, 2022
by the Crystal marketing team

Crystal Explainer Series: 20 Bitcoin Blockchain Essentials 

Get acquainted with twenty key bitcoin terms...

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June 16, 2022
by the Crystal compliance team

G7 Call for Rapid Crypto Regulation

G7 finance ministers agree that greater transparency...

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June 9, 2022

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Crystal Blockchain

Strawinskylaan 3051, 1077 ZX Amsterdam, Netherlands

General enquiries

contact@crystalblockchain.com

For financial companies

enterprise@crystalblockchain.com

For law enforcement organizations

le@crystalblockchain.com

For investigation services

investigations@crystalblockchain.com

Crystal Blockchain

51 Eastcheap, London EC3M 1DT, UK

General enquiries

contact@crystalblockchain.com

For financial companies

enterprise@crystalblockchain.com

For law enforcement organizations

le@crystalblockchain.com

For investigation services

investigations@crystalblockchain.com