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About

BTC.com is a platform focusing on the research and development of blockchain products and a digital ecosystem aiming to serve the global developers and digital-currency enthusiasts. BTC.com is the world-leading professional team in the field of blockchain and digital currency. It is also an excellent data service provider and provider of technology solutions such as pool and wallet. BTC.com team has started with the industrial infrastructure such as blockchain explorer, and is committed to establishing new standards in various segments. BTC.com can be seen in the wallet, pool, market, information, and other fields. BTC.com has created the world's top three blockchain explorer, facilitating users to check information on the chain in real-time.

About

Crystal is the all-in-one blockchain investigative tool. Designed for law enforcement and financial institutions, Crystal provides a comprehensive view of the public blockchain ecosystem and uses advanced analytics and data scraping to map suspicious transactions and related entities. Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious online behavior, Crystal can help move your investigation forward. Crystal provides crypto transaction analysis and monitoring for exchange, bank, and FI AML compliance requirements. We design best-in-class analytics and investigation solutions to make the blockchain transparent for crypto businesses, banks, financial institutions, and government and law agencies. We analyze and monitor blockchain transactions. We notify you of potentially irregular activities. We help you to comply with regional regulations.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Supported
iPad Supported
Android Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Crypto and blockchain enthusiasts interested in crypto and blockchain data and a blockchain explorer

Audience

Agencies and organizations interested in a blockchain investigative tool to map suspicious transactions and related entities

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

Contact Crystal Team to request pricing details
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Supported

Company Information

BTC.com
Founded: 2015
Holland
btc.com

Company Information

Crystal Blockchain
Founded: 2018
Netherlands
crystalblockchain.com/

Alternatives

BTC.com Pool

BTC.com Pool

BTC.com

Alternatives

EVER Scan

EVER Scan

Broxus

Categories

Categories

AML Supported
Crypto Compliance Supported

AML Features

Behavioral Analytics Not Supported
Case Management Supported
Compliance Reporting Supported
Identity Verification Supported
Investigation Management Not Supported
PEP Screening Not Supported
Risk Assessment Supported
SARs Not Supported
Transaction Monitoring Supported
Watch List Not Supported

Integrations

21 Travel Rule Not Supported
BTC.com Pool Supported
Bitcoin Supported
Bitcoin Cash Supported
Ethereum Supported

Integrations

21 Travel Rule Supported
BTC.com Pool Not Supported
Bitcoin Not Supported
Bitcoin Cash Not Supported
Ethereum Not Supported
Claim BTC.com and update features and information
Claim BTC.com and update features and information
Claim Crystal Blockchain and update features and information
Claim Crystal Blockchain and update features and information