Related Products
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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.
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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.
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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
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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
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Audience
Crypto and blockchain enthusiasts interested in crypto and blockchain data and a blockchain explorer
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Audience
Agencies and organizations interested in a blockchain investigative tool to map suspicious transactions and related entities
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Not Supported
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API
Offers API
Not Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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PricingContact Crystal Team to request pricing details
Free Version
Not Supported
Free Trial
Not Supported
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Reviews/
|
Reviews/
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Supported
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Company InformationBTC.com
Founded: 2015
Holland
btc.com
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Company InformationCrystal Blockchain
Founded: 2018
Netherlands
crystalblockchain.com/
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Alternatives |
Alternatives |
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Categories |
Categories |
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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
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Integrations
21 Travel Rule
Not Supported
BTC.com Pool
Supported
Bitcoin
Supported
Bitcoin Cash
Supported
Ethereum
Supported
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Integrations
21 Travel Rule
Supported
BTC.com Pool
Not Supported
Bitcoin
Not Supported
Bitcoin Cash
Not Supported
Ethereum
Not Supported
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