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
Thought Leadership | August 12, 2025
Preparing for AI and compliance in the EU
What the new AI Act means for EU crypto firms—and the actions they must take now to stay compliant and competitive.
Customer Story | August 11, 2025
How WhiteBIT leads the future of crypto compliance
Discover how WhiteBIT leveraged Crystal Intelligence and advanced compliance strategies to stop $150M+ in illicit crypto flows.
News | August 6, 2025
Crypto ATM fraud warning issued by U.S. Treasury
Crypto ATM fraud warning issued as FinCEN flags rising scams and non-compliant operators. U.S. Treasury urges tighter AML checks and oversight.