Solution For Independent Blockchain Investigators

Utilize Crystal for your investigations relating to blockchain and digital asset transactions

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Our customers include

Follow the assets

Crystal offers an excellent solution to enable the investigator to follow the assets under investigation, to track and trace to various entities, and to enable further actions to be taken.

Establish case leads

Crystal allows the independent investigator to investigate transactions, giving them the potential to establish previously unknown case leads to progress further.

Assist your legal cases

Crystal can be used to assist in legal cases using clear and accurate visual representations of data that can be understood by a non-technical audience, such as individuals involved in a court case.

Connect blockchain & real-world data

Crystal links pseudonymous blockchain transactions to real-world organizations, including exchanges and mixer services, and reveals the real-world names connected to those entities in a user-friendly format.

Use Cases

by the Crystal investigations team

The Conti Leaks Part 2: Insights into the targets of a highly organized ransomware group

Read through the avalanche of data leaks...

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May 24, 2022

By Nick Smart, Director of Blockchain Intelligence

Crypto remittance on the front-line of the Ukraine vs Russia conflict

Has the Ukraine-Russia situation had a major...

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April 11, 2022

By Nick Smart, Director of Blockchain Intelligence

Tracking crypto transactions for real world attribution

Extortion never pays off in crypto. Here...

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April 6, 2022

by the Crystal investigations team

The Conti Leaks Part 1: A Modern Criminal Network Unveiled

The recent Conti internal data leaks have...

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March 31, 2022

by the Crystal marketing team

Supporting Cryptoprocessing/ CoinsPaids’s Risk Management Needs

How Crystal Blockchain works with Cryptoprocessing by...

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March 30, 2022

by the Crystal Analytics Team

Report on Crypto Donations Raised in Support of Ukraine

This updated report from the Crystal analytics...

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March 4, 2022

by the Crystal investigations team

Biggest Feds Crypto Seizure Ever. What Happened?

Read about the Bitfinex hack and money...

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March 3, 2022

by the Crystal investigations team

Crystal provides real-time screening on Russian sanctions & PEPs

In response to the Russian invasion of...

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March 1, 2022

by the Crystal investigations team

Investigations Case Study - International Global Pay

A breakdown of the International Global Pay...

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March 1, 2022

By Nick Smart, Director of Blockchain Intelligence

Pulling Thread on Crypto Rug Pulls

What should you look for when assessing...

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February 4, 2022

by the Crystal analytics team

DeFi Hacks Case Study: Harvest Finance Protocol

An analysis of recent trends in DeFi...

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April 14, 2021

by the Crystal analytics team

Crystal Investigations for Tracking Ransomware Payments

Crystal efficiently tracked payments from the victims...

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June 2, 2020

by the Crystal analytics team

Crystal Investigations for Understanding Ponzi Schemes

It is often difficult for users to...

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June 2, 2020

Blockchain Analytics Insights

by the Crystal product team

Product update: Crystal adds Tron support in the latest product update.

Crystal Monitor now supports TRX and 45...

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December 14, 2022

by the Crystal marketing team

“Gender gap in crypto is wider than elsewhere”- CEO, Marina Khaustova

Marina Khaustova is one of the leading...

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December 13, 2022

by the Crystal marketing team

Crypto scams tripling every year globally, victims lured by deepfakes

Singapore, the number of crypto scams reported...

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December 13, 2022

by the Crystal compliance team

Country Guide: Crypto Regulations in Australia

As cryptocurrency usage increases, so do cryptocurrency...

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December 12, 2022

by the Crystal compliance team

November 2022 Update on Crypto Regulatory Affairs

Chairman of Commodity Futures Trading Commission: Bitcoin...

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December 2, 2022

by the Crystal Analytics Team

UPDATED: Report on Crypto Donations Raised in Support of Ukraine

This updated report from the Crystal analytics...

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November 30, 2022

by the Crystal compliance team

Crystal joins crypto experts to deliver crypto market integrity education

Bridging knowledge gaps to deliver crypto education...

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November 21, 2022

by the Crystal compliance team

ESMA warns crypto-assets industry about future crypto-crashes

Key highlights from ESMA’s report on crypto-assets...

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November 17, 2022

by the Crystal analytics team

PART 2: The Travel Rule & Hosted Vs. Unhosted Crypto Wallets

As regulators take on the challenge of...

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November 6, 2022

by the Crystal compliance team

Part 1: Refining Blockchain Transaction Reporting for the Travel Rule

How to prepare your crypto business as...

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November 5, 2022

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Crystal Blockchain

Strawinskylaan 3051, 1077 ZX Amsterdam, Netherlands

General enquiries

For financial companies

For law enforcement organizations

For investigation services

Crystal Blockchain

51 Eastcheap, London EC3M 1DT, UK

General enquiries

For financial companies

For law enforcement organizations

For investigation services