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.
“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.”
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
Who we work with