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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

bitsCrunch is an AI-powered, decentralized NFT data platform that enables developers to build reliable NFT applications (DApps) quickly and easily. By leveraging AI technology, the network provides accurate and in-depth analytics on NFTs, helping users make informed decisions about their investments. Developers can easily integrate bitsCrunch data into their applications through the network's APIs, fostering innovation and expansion of the NFT ecosystem. The bitsCrunch network offers detailed forensic data on NFTs, enabling users to identify potential risks, and fraudulent activities, and maintain security. The network encourages individuals to contribute code or content, allowing for continuous growth and refinement of the data and services offered. Utilizing a decentralized structure, the bitsCrunch network eliminates the need for intermediaries and centralized authorities. Users can access and utilize the network's services and data with confidence in its accuracy and impartiality.

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 in search of a tool providing AI and data-driven NFT insights and forensics

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 Supported
In Person Not Supported

Company Information

Crystal Blockchain
Founded: 2018
Netherlands
crystalblockchain.com/

Company Information

bitsCrunch
Founded: 2020
Germany
bitscrunch.com

Alternatives

Alternatives

Footprint Analytics

Footprint Analytics

Vantastone Technology
DexterLab

DexterLab

Vertex

Categories

AML Supported
Crypto Compliance Supported

Categories

Crypto Compliance Supported
NFT Analytics 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 Bridge Not Supported
Chainlink Not Supported
CoinSwitch Kuber Not Supported
Coinbase Not Supported
Cointelegraph Not Supported
Crypto.com Not Supported
DappRadar Not Supported
EY Atlas Not Supported
Ethereum Not Supported
HashKey Custody Not Supported
Mastercard Intelligence Center Not Supported
Morningstar Not Supported
NOWNodes Not Supported
Pandora Not Supported
Polygon Not Supported
PwC Connected Solutions Not Supported
Synaps Not Supported
Unstoppable Domains Not Supported

Integrations

Avalanche Bridge Supported
Chainlink Supported
CoinSwitch Kuber Supported
Coinbase Supported
Cointelegraph Supported
Crypto.com Supported
DappRadar Supported
EY Atlas Supported
Ethereum Supported
HashKey Custody Supported
Mastercard Intelligence Center Supported
Morningstar Supported
NOWNodes Supported
Pandora Supported
Polygon Supported
PwC Connected Solutions Supported
Synaps Supported
Unstoppable Domains Supported
Claim Crystal Blockchain and update features and information
Claim Crystal Blockchain and update features and information
Claim bitsCrunch and update features and information
Claim bitsCrunch and update features and information