Beware of scammers impersonating Crystal Intelligence
Beware of scammers impersonating Crystal Intelligence
Purpose-built for law enforcement. Find hidden funds, attribute wallets, and build strong cases across 330+ blockchains
Funds move across chains, through mixers, and into peer-to-peer markets faster than manual tracing can follow.
Funds cross chains and pass through mixers, and the trail goes cold in a spreadsheet.
Judges and prosecutors need clear, verifiable fund-flow documentation.
By the time manual tracing begins, the laundering infrastructure has already done its work.
Crystal follows the funds forward and backward, through mixers, swaps, and bridges, surfacing the illicit flows in seconds. Automated multi-path graph building does in one step what used to take hours of manual work, and the trail stays continuous from one chain to the next.
AML compliance
Transaction monitoring
Wallet screening
Sunctins screening
Stablecoin monitoring
Fraud investigation
VASP due diligence
Regulatory reporting
Cross chains in one path: When funds move through a bridge, Crystal identifies the bridge transaction and follows them from one chain to the next, BTC to SOL, CEX to DEX. One click adds a bridge hop to the graph.
Attribute every wallet: Each wallet is surfaced against Crystal’s verified entity database: exchanges, mixers, VASPs, sanctioned addresses, and darknet markets.
Laundering infrastructure works in minutes. Crystal compresses what used to be weeks of spreadsheet work into a single session.
Automated multi-path graph building replaces hours of manual hop-by-hop work. Open a case, add an address, and the paths build for you.
Investigators reclaim the hours that used to go into tracing and put them back into strategy and casework.
Every step is logged, and every score traces back to the connections behind it – so speed never costs you explainability.
Addresses, transactions, visualizations, and files collected in a single case, with status tracking from open to closed.
Risk scores are calculated entirely from granular, real-time connections. No pre-calculated or hidden inputs, so scores are straightforward to explain to auditors, regulators, or opposing counsel.
Export case addresses and transactions to CSV for use in your own systems and filings.
Share a case with colleagues, assign it, track activity, and collaborate through comments and mentions.
Built for real-time monitoring and trusted by agencies that can’t afford to be wrong.
Crystal is developed with a council of working investigators from national police, financial intelligence units, and prosecutors. Every release is sanity-checked against live casework.
Crystal's entity data is evidence-backed and field-sourced from high-threat regions, not only algorithmic scoring. When Crystal names the service behind an address, that data is reliable in a case.
EU-based data governance, ISO 27001 certified, and GDPR compliant. Built to meet the data-handling standards agencies require.
Investigators open a case, add a seed address or transaction, and Crystal builds the graph of where the funds came from and went, forward and backward. It traces through peel chains, mixers, and swaps, and follows funds across more than 330 blockchains, including through cross-chain bridges, so the trail does not stop when money moves from one chain to another.
A risk score in Crystal is built only from real, traceable connections to other addresses and entities, with no hidden or pre-calculated inputs. Because the score comes entirely from those connections, you can show exactly why an address is rated the way it is, which makes it straightforward to explain to auditors, regulators, or opposing counsel.
Yes. A case holds all the addresses, transactions, visualizations, and files for an investigation in one place. You can export the addresses and transactions to CSV, share a case with colleagues, assign it, track its status, and collaborate through comments and mentions.
Crystal is ISO 27001 certified, GDPR compliant, and operates under EU-based data governance, so your data is handled to the standards agencies require.
Crystal maintains a directory of known entities – exchanges, mixers, VASPs, darknet markets, and others – each with its type, risk score, registration and legal details, and supervising authorities. Attribution is evidence-backed: where an address has been linked to an entity, Crystal records the source of that link, including web mentions with the original reference, so you can see the basis for the attribution.
Crystal is built around a guided case workflow and a visual graph designed for investigators, so you work with people, entities, and fund flows rather than raw blockchain data. Teams new to crypto can start from a single address or transaction and follow the money visually.
