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...

Find out more
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...

Find out more
April 11, 2022
By Nick Smart, Director of Blockchain Intelligence 

Tracking crypto transactions for real-world attribution

Extortion never pays off in crypto. Here...

Find out more
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...

Find out more
March 31, 2022
by the Crystal marketing team

Supporting Cryptoprocessing/ CoinsPaids’s Risk Management Needs

How Crystal Blockchain works with Cryptoprocessing by...

Find out more
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...

Find out more
March 4, 2022
by the Crystal investigations team

Biggest Feds Crypto Seizure Ever: What Happened?

Read about the Bitfinex hack and money...

Find out more
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...

Find out more
March 1, 2022
by the Crystal investigations team

Investigations Case Study: International Global Pay

A breakdown of the International Global Pay...

Find out more
March 1, 2022
By Nick Smart, Director of Blockchain Intelligence 

Pulling the Thread on Crypto Rug Pulls

What should you look for when assessing...

Find out more
February 4, 2022
by the Crystal analytics team

DeFi Hacks Case Study: Harvest Finance Protocol

An analysis of recent trends in DeFi...

Find out more
April 14, 2021
by the Crystal analytics team

Crystal Investigations for Tracking Ransomware Payments

Crystal efficiently tracked payments from the victims...

Find out more
June 2, 2020
by the Crystal analytics team

Crystal Investigations for Understanding Ponzi Schemes

It is often difficult for users to...

Find out more
June 2, 2020
Blockchain Analytics Insights
by the Crystal marketing team

NYDFS Guidance On Blockchain Analytics Use

What are the key takeaways from the...

Find out more
May 25, 2022
by the Crystal marketing team

Importance of crypto AML compliance in 2022

Where to start and how to set...

Find out more
May 23, 2022
By Nick Smart, Director of Blockchain Intelligence 

Totally Eclipsed: What happened to $LUNA and UST?

What happened with Terra Lab’s stablecoin project...

Find out more
May 17, 2022
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...

Find out more
May 17, 2022
by the Crystal Analytics Team

UPDATED: Report on Crypto Donations Raised in Support of Ukraine

 This updated report from the Crystal analytics...

Find out more
May 12, 2022
by the Crystal analytics team

PART 2: The Travel Rule & Hosted Vs. Unhosted Crypto Wallets

As regulators take on the challenge of...

Find out more
April 14, 2022
by the Crystal compliance team

Part 1: Refining Blockchain Transaction Reporting for the Travel Rule

How to prepare your crypto business as...

Find out more
April 13, 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...

Find out more
April 11, 2022
By Nick Smart, Director of Blockchain Intelligence 

Tracking crypto transactions for real-world attribution

Extortion never pays off in crypto. Here...

Find out more
April 6, 2022
by the Crystal analytics team

VER. 3.14.1: Crystal has added new entity categories and now supports the new ERC-20 tokens

Crystal has introduced six new entity categories...

Find out more
April 1, 2022

Get Crystal

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