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 12, 2025
Indian police arrest alleged Garantex co-founder
Indian authorities arrest Garantex co-founder, the UK jails an unregistered crypto ATM operator & El Salvador defies IMF to build Bitcoin reserve.
Investigations | March 11, 2025
The Bybit heist: how the hackers took control
Watch our experts dissect the Bybit heist, discussing how the hackers took control of Bybit’s wallet and stole over $1.4BN worth of ETH in minutes.
News | March 5, 2025
Australia rejects national crypto reserve
Australia rejected a national crypto reserve, Coinbase filed an SEC info request about its defunct crypto unit, and Binance delisted 9 EU stablecoins
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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.”