Related Products
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About
BitcoinChain.com is the single-stop resource for general information and analytics about the Bitcoin digital currency. The project was launched in January 2013 by the pioneers of the Bitcoin community. Our team aims to develop an in-depth interactive analytical tool providing its audience with a functionality-driven and user-friendly interface. Our resource provides visitors with reliable up-to-date information for the following segments: the Bitcoin network, mining pools, and cryptocurrency markets. Our focus is on providing access to both real-time and historical data. Our project is developed by a team of volunteers and aims to make the Bitcoin cryptocurrency accessible to a wider audience and donations to the project are most welcome. Get more insights into the Bitcoin ecosystem and find out details about bitcoin block explorer, mining process, markets and cryptography.
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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
Not Supported
iPad
Not Supported
Android
Not 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 users looking for a solution to get general information and analytics about the Bitcoin digital currency
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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
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/
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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 InformationBitcoinChain.com
Founded: 2013
bitcoinchain.com/information
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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
Bitcoin
Supported
Changelly
Supported
Cointelegraph
Supported
Cryptopay
Supported
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Integrations
21 Travel Rule
Supported
Bitcoin
Not Supported
Changelly
Not Supported
Cointelegraph
Not Supported
Cryptopay
Not Supported
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