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 | March 26, 2025
Circle set to launch USDC stablecoin in Japan
Circle set to launch USDC stablecoin in Japan, an SMS-based crypto scam hits 130 Aussies, and Trump’s TMTG partners with Singapore’s Crypto.com.
Investigations | March 26, 2025
Garantex re-emerges as Grinex
Garantex sanctions trigger swift rebrand as Grinex. Crystal investigates how the exchange resurfaced to evade regulatory scrutiny.
Crypto Regulations | March 25, 2025
FATF 2023/24 report: crypto compliance risks & gaps
The FATF’s 2023/24 report highlights global progress on virtual asset compliance, regulatory gaps & future strategies for financial crime prevention.
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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.”