Investigate crypto crime with accurate blockchain data

Blockchain forensics and crypto investigation platform for law enforcement, government agencies, and investigative teams.

Challenges for investigators

Crypto crime is growing

As digital assets go mainstream, more criminal activity moves on-chain—from fraud and ransomware to sanctions evasion.

More sophisticated criminal methods

Chain-hopping, mixers, and cross-chain bridges make tracing funds harder. Investigators need tools that keep pace.

Lack of resources and skills

Investigations require modern tools, trusted data and skilled analysts to solve them rapidly

The solution

Trace funds, identify suspects, and build cases faster with Crystal's blockchain intelligence, trusted data, and intuitive visualisation tools.

Achieve real-time visibility

Follow funds through multiple wallets and chains with powerful visualisation tools.

Identify real-world suspects

Link pseudonymous blockchain transactions to real-world organizations

Connect the dots

Map connections between individuals, organisations, and wallets to reveal hidden networks.

Collect evidence for court

Create clear visualizations illustrating flow of funds and links between entities as evidence for court

Build evidence for legal cases

We provide expert witness testimony and evidential statements for use in criminal and civil legal cases.

We adapt our services on a case-by-case basis and always prioritize confidentiality and security.

Link transactions to real-world entities

Link pseudonymous blockchain transactions to real-world entities—identifying the organisations and individuals behind the wallets.

Detailed reports with clear visualisations show fund flows and connections, giving you the evidence to support your case.

Recover lost or stolen crypto assets

We help individuals, businesses, and law enforcement agencies to trace and recover lost or stolen cryptocurrencies.

Our experts in blockchain forensics can unravel complex crypto transactions, identify suspicious addresses, and provide insights to assist in asset recovery efforts.

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.
Gunter Meinen
Computer Crime Unit of the Federal Police, Antwerp

Get started with Crystal blockchain forensics

Crystal’s insights & intelligence