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

Banks
Payment Institutions
Asset Management

Government

Law Enforcement
Regulators
Investigators

Digital Assets

Decentralized Finance
Exchanges
Custodians

Monitor crypto transactions
and suspicious activity

Track and trace transactions globally to uncover fraud and
illicit activity. Monitor financial crime risk, set comprehensive
alert systems and manage your firm's exposure to
sanctioned businesses and entities.
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Access investigative solutions to
protect your digital assets

Use advanced forensic tools, investigative insights, and real-
time tracking to support compliance, legal action, and asset
recovery efforts across jurisdictions
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Manage local risk with unique
on-the-ground intelligence

Our unique and real-time intelligence helps governments,
exchanges and regulators to understand the crypto
landscape and related risks at a hyperlocal level.
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83 000

Entities checked and verified

6 000 000

Risky transfers flagged

3 800

Digital assets covered

THE LATEST CRYPTO NEWS! THE LATEST HACKS! THE LATEST REGULATIONS! LATEST NEWS!
THE LATEST CRYPTO NEWS! THE LATEST HACKS! THE LATEST REGULATIONS! LATEST NEWS!
THE LATEST CRYPTO NEWS! THE LATEST HACKS! THE LATEST REGULATIONS! LATEST NEWS!
THE LATEST CRYPTO NEWS! THE LATEST HACKS! THE LATEST REGULATIONS! LATEST NEWS!
November 21

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

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Monitor crypto crime risk, set comprehensive alerts
and manage your firm's exposure to sanctioned entities.
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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.”

Gunter Meinen Computer Crime Unit of the Federal Police, Antwerp