Crystal Intelligence

Who uses Crystal Intelligence?

We serve a wide range of users who need reliable blockchain risk insights. Our platform is used by compliance and risk teams at financial institutions, crypto exchanges, and payment companies; law enforcement and government agencies investigating illicit activity; virtual asset service providers (VASPs) managing AML/KYC obligations; and businesses and auditors seeking transparency into crypto transactions.

Does Crystal help businesses detect and investigate crypto risk?

Yes. Crystal monitors transactions in real time, screens wallets against sanctions and blocklists, and flags high-risk activity as it occurs. When a risk is identified, compliance and investigation teams can trace funds across 330+ blockchains and build audit-ready evidence – all in one platform.

Which blockchains and cryptocurrencies does Crystal analyse and monitor?

Crystal covers 330+ blockchains and 10,000+ digital assets, including Bitcoin, Ethereum, Tron, Solana, Litecoin, and Binance Smart Chain. Coverage expands continuously to keep pace with new networks and market developments.

What is the definition of an entity?

An entity is a cluster of addresses that are determined, through data analysis and attribution methods, to belong to the same controlling party. Identifying entities helps compliance teams, investigators, and regulators understand who is behind blockchain activity and assess potential risk exposure.

Does Crystal help businesses meet crypto AML compliance requirements?

Yes. Crystal Expert gives compliance teams real-time transaction monitoring, automated address screening, and sanctions and blocklist checks – so you can detect suspicious activity early and act fast. With 330+ blockchains covered and 110,000+ attributed entities, you get the visibility you need to stay compliant and reduce crypto risk across your operations.

How do I request a demo or get started with Crystal?

Getting started is simple. Visit our website and fill out the contact form to request a demo. A member of our team will reach out to walk you through the platform and answer any questions you have.