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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

Lore was designed from scratch to make blockchains easy to understand. Search in natural language, comprehend in simple English, and listen to the most important events with a click. Lore unifies the fragmented world of Web3 by building a single point of discovery across all chains. Unique search rank algorithms allow you to quickly find good actors amongst a sea of malicious contracts. Stay safe, discover insights, all in English. We combine feature-rich tooling in one seamless product experience so you don’t have to compromise on the power and fidelity of your block-data experience. Find a signal in the noise fast and without a line of code. Create beautiful, powerful visual representations of on-chain data to surface insights in seconds, not hours. We offer three different deployment models depending on the depth of coverage you want to provide for your ecosystem. Protocols can set up custom graphs and track their users across chains.

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

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

Audience

Anyone looking for an on-chain search engine solution to discover insights

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

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

Pricing

No information available.
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 Supported

Training

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

Company Information

Crystal Blockchain
Founded: 2018
Netherlands
crystalblockchain.com/

Company Information

Lore
United States
www.lorescan.com

Alternatives

Alternatives

Chainlens

Chainlens

Web3 Labs

Categories

AML Supported
Crypto Compliance Supported

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

21 Travel Rule Supported
Arbitrum Not Supported
BNB Smart Chain (BSC) Not Supported
Base Not Supported
Boba Not Supported
Ethereum Not Supported
Manta Network Not Supported
Metis Not Supported
Mode Network Not Supported
Moonbeam Not Supported
Polygon Not Supported
dYdX Not Supported

Integrations

21 Travel Rule Not Supported
Arbitrum Supported
BNB Smart Chain (BSC) Supported
Base Supported
Boba Supported
Ethereum Supported
Manta Network Supported
Metis Supported
Mode Network Supported
Moonbeam Supported
Polygon Supported
dYdX Supported
Claim Crystal Blockchain and update features and information
Claim Crystal Blockchain and update features and information
Claim Lore and update features and information
Claim Lore and update features and information