Crystal Investigations Services
Crystal provides cutting-edge blockchain analytics investigation services for businesses, organizations, individuals and governments looking to protect their assets and reputation.
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Track illicit funds
We can help you track crypto activity that is related to fraud, hacks, ransomware or money laundering.
Join the dots
We link pseudonymous blockchain transactions to real-world organizations, and reveal the real-world names of those entities in a user-friendly format.
Build evidence for legal cases
We offer expert witness reports and evidential statements for use in criminal and civil legal cases.
Building a better, safer blockchain future
Crystal is a blockchain analytics company building risk management solutions to enable the safe adoption of cryptocurrencies
It is clear from our work with universities to date, that access to a tool such as Crystal Expert greatly enriches research efforts and fosters innovation.
Scott Pounder
Head of Investigations
