Related Products
|
||||||
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
|
PricingContact Crystal Team to request pricing details
Free Version
Not Supported
Free Trial
Not Supported
|
|||||
Reviews/
|
Reviews/
|
|||||
Pros & Cons from Real UsersPros
Cons
|
||||||
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 InformationBlockdaemon
Founded: 2017
United States
blockdaemon.com
|
Company InformationCrystal Blockchain
Founded: 2018
Netherlands
crystalblockchain.com/
|
|||||
Alternatives |
Alternatives |
|||||
|
|
||||||
Categories |
Categories |
|||||
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
|
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
|
|||||
|
|
|