+
+

Related Products

  • CEX.IO
    29 Ratings
    Visit Website
  • YouHodler
    28 Ratings
  • InEight
    168 Ratings
    Visit Website
  • Chainstack
    35 Ratings
    Visit Website
  • MindCloud
    83 Ratings
    Visit Website
  • Admiral
    74 Ratings
    Visit Website
  • Ganttic
    242 Ratings
    Visit Website
  • Runn
    37 Ratings
    Visit Website
  • IUX
    968 Ratings
    Visit Website
  • Planview ProjectAdvantage
    121 Ratings
    Visit Website

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.

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 Not Supported
iPad Not Supported
Android Not 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 users looking for a solution to get general information and analytics about the Bitcoin digital currency

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 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

BitcoinChain.com
Founded: 2013
bitcoinchain.com/information

Company Information

Crystal Blockchain
Founded: 2018
Netherlands
crystalblockchain.com/

Alternatives

Alternatives

Bitaps

Bitaps

Bitaps.com

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
Bitcoin Supported
Changelly Supported
Cointelegraph Supported
Cryptopay Supported

Integrations

21 Travel Rule Supported
Bitcoin Not Supported
Changelly Not Supported
Cointelegraph Not Supported
Cryptopay Not Supported
Claim BitcoinChain.com and update features and information
Claim BitcoinChain.com and update features and information
Claim Crystal Blockchain and update features and information
Claim Crystal Blockchain and update features and information