Blockchain intelligence for crime detection

Advanced blockchain analytics for crypto crime investigation, compliance, and risk management

Uncover illicit finance, trace crypto movements, and enforce compliance with AI-powered blockchain analytics

Investigate crypto crime in seconds

Trace wallets & visualize transaction flows with interactive network maps

Monitor risk & classify entities

Flag risky flows instantly and prioritize threats

Trusted by global companies

11M+

Transfers Flagged

100K+

Verified Entities

210M+

Verified Transfers

Protect your crypto.
Report & stop scams.

Protect your crypto Report & stop scams.

scam

Protecting the future of global financial

growth with advanced blockchain analytics

and risk management solutions. 

Protecting the future of global

financial growth with advanced blockchain analytics and risk management solutions.

Banks & payment providers

Governments & law enforcement

Digital assets & crypto exchanges

Award-winning technology

Visual investigations

Container

360° entity risk analysis

Real-time risk monitoring

Our trusted partners in blockchain & compliance

Crystal’s insights & intelligence

Get Crystal Expert

Monitor financial crime risk, set comprehensive alerts and manage your firm’s exposure to sanctioned entities.

“With Crystal we easily identified our high risk transactions and properly adhere to regulatory requirements for our clients.”​

George Agathangelou
BD Director at Grant Thornton