Crystal Expert is the blockchain analytics platform for crypto investigators and compliance teams.
Verified Transfers
Crypto entities checked
Transfers Flagged
Track wallet activity in real time. Catch risk signals early so you can act before exposure grows.
Trace funds across chains and platforms. Uncover hidden connections and follow the money to its source.
Produce clear, defensible reports backed by verifiable blockchain evidence—ready for regulators, auditors, or court.
Identify the people behind the wallets. Build cases faster with tools designed for blockchain investigations.
Meet AML obligations with real time sanctions screening, continuous wallet monitoring, and configurable risk alerts.
Oversee virtual asset markets, investigate licensed entities, and enforce compliance with blockchain-level visibility.
Immediate insights into movement of funds
Over 300 variations of rule configurations
High-risk jurisdictions, darknet markets, and sanctioned entities.
All major watchlists including OFAC
Designed for multi-user collaboration
Can be used as evidence with a focus on ransomware, darknet & sanctions
