At Crystal, our mission has always been to make blockchain investigations faster, smarter, and more effective. That’s why we’re proud to announce a new strategic partnership with Ondology Labs, a Cyprus-based forensic investigations firm with deep expertise in the region’s legal and regulatory landscape.
Together, we’re combining local insight with global-grade blockchain intelligence to deliver court-ready investigations and empower justice for victims of crypto-fraud across Cyprus and Greece.
Localized focus, global expertise
Ondology Labs’ established presence in Cyprus and its close understanding of the region’s legal and regulatory systems make it an ideal partner. By integrating Crystal’s blockchain analytics and intelligence tools with Ondology’s on-the-ground expertise, we can provide seamless, locally informed investigative support to law enforcement and regulatory bodies.
This partnership bridges the gap between on-chain evidence and legal action—helping investigators and compliance teams across Cyprus and Greece trace illicit flows, build compelling cases, and recover stolen assets with confidence.
Building a trusted, secure crypto landscape
Crystal continues to set industry benchmarks for blockchain analytics. Our platform has:
- Over 210 million verified transfers
- 11 million risky transfers flagged
- 100,000+ verified entities traced
These insights give investigators the clarity they need to uncover illicit activity across the blockchain ecosystem.
Now, with Ondology Labs, we’re turning intelligence into actionable investigations and legal evidence, meaning that local authorities, law firms, and compliance teams can respond to crypto-crime with precision and authority.
End-to-end support for victims and institutions
This partnership extends our support beyond institutions to individuals impacted by crypto-crime. Together, Crystal and Ondology Labs provide:
- Asset recovery support for victims of hacks, scams, and ransomware
- Legal and compliance readiness for businesses protecting regulatory integrity
- Court-friendly evidential data, visual storytelling, and expert testimony when required
From the first trace on-chain to the final step in court, our joint teams deliver the intelligence, documentation, and context needed to make every case count.
A shared mission for a safer crypto economy
We believe in a crypto ecosystem built on trust, not opacity. Partnering with Ondology Labs strengthens that vision—bringing together forensic accuracy, regional expertise, and global intelligence standards to ensure no illicit flow goes untraced.
As crypto adoption accelerates across Europe, our combined capabilities will help regulators, investigators, and compliance professionals stay ahead of the evolving risk landscape.
“This partnership reflects our commitment to delivering not just intelligence, but outcomes,” said Artem Semko, Head of Partnerships at Crystal. “With Ondology Labs, we’re ensuring victims and authorities in Cyprus and Greece have the tools and support they need to pursue justice effectively.”
If your organization is involved in law enforcement, legal compliance, financial services, or regulatory governance, and you require credible, court-ready blockchain investigations, our team can help.
