Advanced on-chain &
off-chain intelligence
Advanced blockchain analytics and on-the-ground intelligence to empower financial institutions, governments & regulators in the fight against cryptocurrency crime
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Crystal’s blockchain intelligence and forensic solutions
help identify and manage new and evolving risks in the crypto space
TradFi
Government
Digital Assets
Monitor crypto transactions
and suspicious activity
illicit activity. Monitor financial crime risk, set comprehensive
alert systems and manage your firm's exposure to
sanctioned businesses and entities.
Access investigative solutions to
protect your digital assets
time tracking to support compliance, legal action, and asset
recovery efforts across jurisdictions
Manage local risk with unique
on-the-ground intelligence
exchanges and regulators to understand the crypto
landscape and related risks at a hyperlocal level.
Entities checked and verified
Risky transfers flagged
Digital assets covered
Award-winning technology
Our nominations
Most Exciting Company in Crypto-Assets
Jan 2023
Best Data Analysis Tool
Nov 2023
Best RegTech Solution
Sep 2023
Blockchain Trailblazers Award
Nov 2023
From the Crystal Blog
News | January 15, 2025
Trump set to make crypto great again as BTC falls
Bitcoin falls just before Trump inauguration, FTX to repay $1.2B, NY sues crypto scammers for $2M, UK blocks landfill search for $770M hard drive.
Thought Leadership | January 13, 2025
How FOMO Is Driving Crypto Scams
Fear of missing out is fueling a rise in crypto scams, leaving investors vulnerable. Learn how to stay safe with tips from experts.
Investigations | January 9, 2025
Ideology, conflict & crypto in post-Assad Syria
Learn about ideology, conflict and crypto in post-Assad Syria, how the HTS swept into power, and the role crypto played in sponsoring the take over.
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“This year has been unprecedented for the number of crypto-related fraud cases. But we are pleased that our collaboration with Crystal has closed over 50% of our active investigations.”