Analytics Tool for Government Agencies

Analytics Tool for Government Agencies

Advance your cryptocurrency and blockchain analytics procedures with Crystal solutions.
Our Partners:
logo_color_veriscope
logo_color_sum&substance
logo_color_nota-bene
logo_color_crime-stoppers
logo_color_coinspaid
logo_color_avalog
Wallex
logo CCU Belgische kleuren (1) (1)
logo-lpb-versijas2
Savl_horizontal_black_fix2
logo-21-analytics-light_fix
CMIC logo
arrowsgate logo
One Big Fund
Untitled-3 1
New website slider 684×403 (3)
New website slider 684×403 (2)

Visualization and Tracking Tools:

Case management solution maintains user-friendly case tracking that has been developed for secure, practical and collaborative use.

Broad Transaction Coverage:

Ensures real-time information across all major blockchains and thousands of entities, currently attributing 90% of all active transactions.

Untitled-3 1
New website slider 684×403
New website slider 684×403 (1)

Automated & Evidence-based:

Provides immutable historical data logging with real-time updates and sophisticated risk-assessment. Available through API license.

Focus on Security:

Crystal Pro as an on-premise solution can be deployed in your IT infrastructure that keeps all sensitive data within the secure network perimeter.

By Nick Smart, Director of Blockchain Intelligence 

Pulling Thread on Crypto Rug Pulls

What should you look for when assessing...

Find out more
February 4, 2022
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

DeFi Hacks Case Study: Harvest Finance Protocol

An analysis of recent trends in DeFi...

Find out more
April 14, 2021
Crypto analytics insights
Crypto analytics insights
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...

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

Crypto & DeFi Hacks, Fraud & Scams

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

Find out more
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...

Find out more
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...

Find out more
March 14, 2023
UK and Dubai move forward with more crypto regulations
by the Crystal compliance team

UK and Dubai move forward with more crypto regulations

February 2023 was another busy month for...

Find out more
March 3, 2023
UPDATED: Report on Crypto Donations Raised in Support of Ukraine
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
February 23, 2023
Global cases & multi-chain notifications are now available in Crystal Expert 
by the Crystal product team

Global cases & multi-chain notifications are now available in Crystal Expert 

Global cases with multi-chain notifications offer game-changing...

Find out more
February 16, 2023
UK New Sets of Plans to Regulate Crypto Activities
by the Crystal compliance team

UK New Sets of Plans to Regulate Crypto Activities

On February 1, 2023, UK shared a...

Find out more
February 6, 2023
January Update on Crypto Regulatory Affairs 
by the Crystal compliance team

January Update on Crypto Regulatory Affairs 

The year 2023 is already well underway....

Find out more
February 2, 2023
Crypto Romance Scamming
by the Crystal analytics team

Crypto Romance Scamming

The COVID-19 pandemic has led to widespread...

Find out more
January 31, 2023

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]blockchain.com

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]