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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Image Track illicit funds

Track illicit funds

We can help you track crypto activity that is related to fraud, hacks, ransomware or money laundering.

Image Join the dots

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.

Image Build evidence for legal cases

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

Scott Pounder

Head of Investigations

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