Prevent and identify
on-chain risk.
Crystal Expert is a blockchain analytics tool built specifically for investigators and
compliance teams.
One platform.
Multiple solutions.
Investigators
Trace on-chain criminal activity and solve cases rapidly
Compliance teams
Streamline your AML & KYC processes for crypto
Research
Access accurate, real-time data you can trust
“Crystal Blockchain’s compliance analytics solution means that Wallex Custody can keep its individual and business customers’ funds secure and mitigate AML threat by regular monitoring of sources of funds or connections that may be potentially risky.”
Our expertise
Crypto entities checked and verified
Risky transfers flagged
Verified transfers
Cutting-edge forensic functionality
and superior blockchain intelligence
Investigators
Use our intuitive investigation solution that links cryptocurrency transactions to real-world entities. Analyse criminal activity using our state-of-the-art visualization canvas to solve investigations rapidly.
Compliance teams
Manage new risks and protect your organization while meeting crypto regulations for AML and sanctions efficiently. Perform continuous monitoring and screening with real-time intelligence.
Researchers
Further research into on-chain behaviour and unknown risks related to cryptocurrencies with Crystal’s industry-leading blockchain intelligence accessible in an easy-to-use interface.
Who we work with
Who we work with
Unparalled functionality
Get a demoReal time tracking
Multiple rule sets
Access unique data
Evaluate risk
Configurable dashboards
Proprietary data
Get Crystal Expert
News | December 12, 2025
Stop scams faster with Crystal Expert and Scam Alert integration
Crystal Expert now integrates with ScamAlert, delivering real-time scam intelligence.
News | December 11, 2025
IMF & US’s nod to crypto, Italy assertive on MiCAR
IMF sees stablecoin promise & risk; US prioritizes crypto charters; Italy enforces MiCA licensing by end 2025.
Thought Leadership | December 4, 2025
Expert panel reveals crypto scam tactics and reporting strategies
Industry experts discuss crypto fraud trends, victim psychology, and reporting best practices.