Bubblemaps

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.

Blockworks is a comprehensive media and information platform dedicated to delivering timely news, data, and expert insights about cryptocurrencies and digital assets to millions of investors worldwide. Through its editorial website, daily newsletters, in‑depth podcasts, industry conferences, virtual roundtables, and proprietary research offerings, Blockworks curates meaningful facts and market data, then enriches them with context‑driven analysis from seasoned crypto professionals. Its mission, to make crypto more transparent, guides every content stream: real‑time on‑chain asset tracking, curated ETF and token transparency tools, and bespoke analytics ensure users can discern signal from noise. By combining actionable takeaways with thought‑leadership events and an intuitive user experience, Blockworks empowers decision‑makers to stay ahead of market trends, understand regulatory shifts, and capitalize on emerging opportunities with clarity and confidence.