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
Product Updates | April 17, 2025
Crystal expands for XRP & XLM Blockchains
Crystal Intelligence now provides full investigative capabilities for Ripple (XRP) and Stellar (XLM), ensuring comprehensive compliance.
News | April 15, 2025
Australia cracks down on pig butchering rings
Australia shuts 95 pig butchering crypto scam companies, South Korea removed 31 unregistered crypto apps, and US authorities investigated Anchorage Di
News | April 9, 2025
Global crackdown takes down crypto CSAM platform
Global Task Force dismantles crypto-fueled CSAM Platform, gang jailed for exploiting Russia’s invasion of Ukraine, & Scottish crypto crime up 2000%.
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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.”