+
+

Related Products

  • Chainstack
    34 Ratings
    Visit Website
  • ND Wallet
    14 Ratings
    Visit Website
  • CoinStats
    101,129 Ratings
    Visit Website
  • Nexo
    18,780 Ratings
    Visit Website
  • MindCloud
    83 Ratings
    Visit Website
  • Framnex
    1 Rating
    Visit Website
  • CEX.IO
    29 Ratings
    Visit Website
  • QUODD
    1 Rating
    Visit Website
  • IUX
    968 Ratings
    Visit Website
  • YouHodler
    28 Ratings

About

Blockdaemon is the institutional gateway to Web3, securing over $110B in digital assets for 400+ institutions, including exchanges, custodians, crypto platforms, and financial enterprises. We offer institutional-grade blockchain infrastructure spanning nodes, APIs, DeFi, staking, MPC wallets and vaults. Since 2017, our globally distributed infrastructure ensures unrivaled security, compliance, and scalability.

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 Developers, Institutional Stakeholders, Token & Asset Holders, Investors, Banks, Custodians, Trust Companies, Exchanges, Lenders, Trading Desks, Data & Analytic Providers, DeFi & Protocol Foundations

Audience

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

Support

Phone Support 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

$0/month
Free limited plan. Universal API access for Web3 Developers.
Free Version Not Supported
Free Trial Supported

Pricing

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

Reviews/Ratings

Overall 5.0 / 5
ease 4.0 / 5
features 5.0 / 5
design 5.0 / 5
support 4.0 / 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

  • Depth and breadth of services from picking out of 40+ blockchains to deploying and running nodes for yourself or with others to reduce costs, or staking tokens to earn yields, the suite of products and services is great both for businesses and retail holders.

Cons

  • I hope that the dashboard to run nodes will be expanded with more analytics and functionalities.

Training

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

Training

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

Company Information

Blockdaemon
Founded: 2017
United States
blockdaemon.com

Company Information

Crystal Blockchain
Founded: 2018
Netherlands
crystalblockchain.com/

Alternatives

Alternatives

Gateway.fm

Gateway.fm

GatewayFM AS

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

Avalanche Supported
Bitcoin Supported
Canton Supported
Celo Supported
Compound Supported
Dogecoin Supported
Filecoin Supported
Finoa Supported
Fireblocks Supported
GoChain Supported
Internet Computer Supported
Moonriver Supported
MultiversX Supported
NEAR Supported
Provenance Supported
Terra Supported
Tezos Supported
The Graph Supported
Zcash Supported

Integrations

Avalanche Not Supported
Bitcoin Not Supported
Canton Not Supported
Celo Not Supported
Compound Not Supported
Dogecoin Not Supported
Filecoin Not Supported
Finoa Not Supported
Fireblocks Not Supported
GoChain Not Supported
Internet Computer Not Supported
Moonriver Not Supported
MultiversX Not Supported
NEAR Not Supported
Provenance Not Supported
Terra Not Supported
Tezos Not Supported
The Graph Not Supported
Zcash Not Supported
Claim Blockdaemon and update features and information
Claim Blockdaemon and update features and information
Claim Crystal Blockchain and update features and information
Claim Crystal Blockchain and update features and information