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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.

About

Supercharge your Crypto & NFT trades with DexCheck: AI-enhanced blockchain analytics and data-driven trading tools on a unified platform.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

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

Audience

Crypto and NFT traders and investors

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

No information available.
Free Version
Free Trial

Pricing

$0
Free Version
Free Trial

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
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Crystal Blockchain
Founded: 2018
Netherlands
crystalblockchain.com/

Company Information

DexCheck AI
Founded: 2022
dexcheck.ai/

Alternatives

Alternatives

QLUE

QLUE

Blockchain Intelligence Group
Footprint Analytics

Footprint Analytics

Vantastone Technology
Nansen.ai

Nansen.ai

Nansen
TROY Trade

TROY Trade

Troy Trade

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Integrations

Arbitrum
Avalanche
BNB Smart Chain (BSC)
Base
Base App
Bitget Wallet
Blast
Celo
Ethereum
Linea
Mantle
OKT Chain (OKTC)
Optimism
Polygon
PulseChain
Rainbow Wallet
Solana
Sui
TON
TRON

Integrations

Arbitrum
Avalanche
BNB Smart Chain (BSC)
Base
Base App
Bitget Wallet
Blast
Celo
Ethereum
Linea
Mantle
OKT Chain (OKTC)
Optimism
Polygon
PulseChain
Rainbow Wallet
Solana
Sui
TON
TRON
Claim Crystal Blockchain and update features and information
Claim Crystal Blockchain and update features and information
Claim DexCheck AI and update features and information
Claim DexCheck AI and update features and information