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About

Our DEX GraphQL APIs provide real-time trades for multiple DEX protocols across different blockchains. You can access trade data for protocols like Kyber, Uniswap, 0x, Balancer protocol, PancakeSwap, etc. Based on DEX trade data, you can build charting, analytics, find arbitrage opportunities, or analyze DEX markets. Bitquery is a set of software products that parse, index, and store blockchain data in a unified way. Market analytics for specific projects and industry trends in different blockchain networks. Money flow analysis for blockchain investigation and compliance, find origin and destination of funds​. Decentralized Finance (DeFi) protocols APIs and analytics. Scientific research for blockchain development.

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

Blockchain data solution for businesses

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 Supported
Free Trial Not Supported

Pricing

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

Reviews/Ratings

Overall 3.7 / 5
ease 3.5 / 5
features 4.5 / 5
design 3.5 / 5
support 3.0 / 5

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

Pros & Cons from Real Users

Pros

  • - 40+ chains - Good historical data - Awesome exclusive APIs, like TokenHolders - Fast and reliable.
  • - GraphQL Interface is flexible and allow query different types of data - 40+ chains support - Awesome support - Real and historical APIs
  • Easy dashboard interface, good examples and free of use for a certain amount of transactions and rate limit.

Cons

  • - Documentation could be better - Streaming API is off sometimes
  • - Only read data from blockchain, can't write data on blockchain
  • Immature. Data inconsistent. Errors in all interfaces. Poor documentation. Data fetching timeouts and poor connectivity. Horrible tech support and deleting constructive feedback.

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

Bitquery
United States
bitquery.io

Company Information

Crystal Blockchain
Founded: 2018
Netherlands
crystalblockchain.com/

Alternatives

Alternatives

Categories

Blockchain APIs Supported
Crypto APIs Supported
DeFi Tools Supported

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

Algorand Supported
BNB Smart Chain (BSC) Supported
Binance DEX Supported
Bitcoin Supported
Cardano Supported
Celo Supported
Coinpath Supported
Conflux Supported
Cosmos Supported
EOS Supported
Hedera Hashgraph Supported
Polygon Supported
Solana Supported
TRON Supported

Integrations

Algorand Not Supported
BNB Smart Chain (BSC) Not Supported
Binance DEX Not Supported
Bitcoin Not Supported
Cardano Not Supported
Celo Not Supported
Coinpath Not Supported
Conflux Not Supported
Cosmos Not Supported
EOS Not Supported
Hedera Hashgraph Not Supported
Polygon Not Supported
Solana Not Supported
TRON Not Supported
Claim Bitquery and update features and information
Claim Bitquery and update features and information
Claim Crystal Blockchain and update features and information
Claim Crystal Blockchain and update features and information