Beware of scammers impersonating Crystal Intelligence

Product Updates | March 5, 2024

Real-time incident intelligence to improve risk mitigation

by Jordan Alexander

Product Director

Real-time incident intelligence for improved risk mitigation

In Crystal’s latest update, we give you up-to-the-minute insights on blockchain security incidents so that you can manage and control your exposure to risk. 

Risk Insights 

Risk Insights acts like a ticker updating you on the latest hacks, scams, and incidents on the Ethereum chain in real time. The feature displays detailed incident information, attacker profiles, target details, and transaction data.  

This information can help you better manage the risk your organization may potentially be exposed to. To access insights from other chains, you will need to upgrade your license. 

Improvements in Monitor 

With the latest update, you can now receive push notifications from Monitor to your webhook URL once each transfer is complete, giving you more integration options with our system.  

You can now export up to 1 million transfers in Monitor, making this process much faster for those who regularly download data from the system. 

And lastly, in this release, we have expanded the capabilities for case triage and alert processing by adding configurability for Date columns and sorting options by the Date added and by Block date. 

Blocklist Alerts 

Working with alerts is time-consuming as you often need much more information to decide whether to investigate the alerts further or disregard them. 

Crystal’s blocklist feature is a helpful tool to manage risky transactions efficiently. It contains addresses that Crystal has blocklisted and allows you to add other addresses you wish to block. 

With the updates, you will receive detailed alerts in Monitor whenever any transaction is related to the blocklisted addresses. 

You will receive detailed alerts for transactions involving addresses that are on the blocklist when: 

  • The deposit address is included on the blocklist. 
  • Counterparty address was included on the blocklist. 
  • The withdrawal address interacted with blocklisted addresses. 

Book a call with us here to learn how Crystal can help transform your approach to crypto compliance.

Investigations | November 7, 2026

Cash and carry

How a suburban Toronto currency desk balanced the books for drug lords and the Iranian regime. Read Crystal Intelligence's exclusive investigation.

Compliance | November 5, 2026

Crypto compliance business continuity: do you have a backup?

What happens to screening when a provider goes offline, what DORA and the FCA expect, and a five-point backup checklist, with a table and FAQ.

Stablecoins | November 5, 2026

Stolen stablecoins: how the market absorbed $3.45B from Binance

How the Binance attacker swapped stolen stablecoins before issuers froze them, what it cost, who profited, and whether customers ran.