Solution For Independent Blockchain Investigators

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

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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.

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Use Cases

by the Crystal investigations team

The Conti Leaks Part 2: 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 1: 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

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 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 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

by the Crystal product team

Crystal Expert introduces dedicated watchlists allowing for more control

Crystal introduces ‘Watchlist’ feature in the latest...

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April 13, 2023

by the Crystal investigations team

Crypto & DeFi Hacks, Fraud & Scams

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

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April 10, 2023

by the Crystal marketing team

Arrowsgate partners with Crystal to enhance investigations technology

We are delighted to announce our partnership...

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April 4, 2023

by the Crystal marketing team

Crystal appoints Jordan Alexander as the new Associate Director of Product.

We are thrilled to announce that Jordan...

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March 14, 2023

by the Crystal compliance team

UK and Dubai move forward with more crypto regulations

February 2023 was another busy month for...

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March 3, 2023

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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February 23, 2023

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...

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February 16, 2023

by the Crystal compliance team

UK New Sets of Plans to Regulate Crypto Activities

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

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February 6, 2023

by the Crystal compliance team

January Update on Crypto Regulatory Affairs

The year 2023 is already well underway....

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February 2, 2023

by the Crystal analytics team

Crypto Romance Scamming

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

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January 31, 2023

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Crystal Blockchain

Strawinskylaan 3051, 1077 ZX Amsterdam, Netherlands

General enquiries

For financial companies

For law enforcement organizations

For investigation services

Crystal Blockchain

51 Eastcheap, London EC3M 1DT, UK

General enquiries

For financial companies

For law enforcement organizations

For investigation services