Beware of scammers impersonating Crystal Intelligence

Product Updates | February 20, 2025

Crystal integrates with Maltego for faster insights

by Hlib Krasnov

Director of Product

We’re thrilled to announce a powerful new collaboration: Crystal is now integrated with Maltego, one of the most trusted platforms for complex investigations worldwide. 

This integration allows Maltego users to access and visualise Crystal’s data directly within the Maltego platform, with no separate Crystal licence required. If you’re in law enforcement, regulatory work, compliance, or part of a Virtual Asset Service Provider (VASP), this means faster, more efficient investigations with richer data visualisation.  

Whether you’re tracking blockchain transactions, mapping financial crime networks, or uncovering illicit activity, Crystal’s intelligence is now available within Maltego’s graph-based interface, ready to help you uncover critical connections with ease. 

What this integration enables 

  • Direct access to Crystal Intelligence data in Maltego
    No additional Crystal Intelligence license is needed to use this integration. 
  • Enhanced visualisation for blockchain investigations
    Map relationships between transactions, entities, and addresses on Maltego’s interactive graph. 
  • Streamlined workflows
    Investigate seamlessly within Maltego—no more switching between platforms to piece together your findings. 

Why this matters for investigators 

Maltego is a go-to tool for cyber and financial crime investigators, forensic analysts, and regulatory authorities worldwide. By integrating Crystal Intelligence, we’re bridging the gap between blockchain intelligence and other critical data sources, creating a single environment for complex investigations. 

With crypto-related financial crime on the rise, investigators need efficient tools to map transactions, track illicit activity, and follow the money trail. This integration empowers you to: 

  • Visualise blockchain data alongside other investigative insights. 
  • Identify patterns and connections faster. 
  • Generate actionable intelligence with greater precision. 

This means faster, smarter investigations, without compromising on accuracy. 

The Crystal-Maltego integration is live and ready to take your blockchain investigations to the next level. 

Learn more and see the integrated platform in action. 

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