Crystal Investigative Services

Our expert team provides investigative services and reports for those looking to protect 

their assets and reputation in relation to hacks, scams and ransomware attacks 

on the blockchain. 

We work with private and public sectors to trace suspicious crypto transactions and uncover real-world identities.

We also prepare a range of reports for audits, KYC, compliance, and cyber security incidents.

Link transactions to real-world entities

We can link pseudonymous blockchain transactions to real-world entities to reveal and identify real-world organizations or individuals. Our detailed reports, complete with clear visuals which illustrate the flow of transactions, will help you see how activities and transactions are linked to the big picture.

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 transactions, identify suspicious addresses, and provide actionable insights to assist in asset recovery efforts.

Build evidence for 
legal cases

We provide expert witness testimony and evidential statements related to blockchain analysis for use in criminal and civil legal cases. We adapt our services on a case-by-case basis and prioritize confidentiality and security.

Cyber police Ukraine

“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.”

Yuriy Vykhodets Head of Cyber Police, Ukraine

Our services and reports

Investigative Services

  • Criminal investigation intelligence reports
  • Evidential Statements and Expert Witness Testimony available on request
  • Data attribution available for cases
  • Cyber security incident support for ransomware negotiation and tracing

Intelligence Reports

  • Cryptocurrency transaction flow analysis
  • Ongoing darknet and illicit activity monitoring
  • Customized bulk blockchain data requests
  • Geographical analysis
  • Proof of Source and Destination of Funds analysis

Who we work with

Crime stopers
Anti-Human trafficking Intelligence Initiative
Cyber police Ukraine

Request Investigative Services