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Crystal

Blockchain intelligence platform for crypto investigations, compliance, and AML/CTF risk management.
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Crystal Expert


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Description

A blockchain analytics platform for cryptocurrency compliance and investigations. Users can trace transaction flows, identify risk levels, and generate compliance reports across multiple blockchain networks to meet regulatory requirements.

Category: Onchain Compliance and Investigations

Crystal Investigations


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Description

Professional investigative services for cryptocurrency-related crimes and asset recovery. Experts assist with tracing stolen funds, identifying criminal actors, providing court testimony, and supporting legal cases involving digital assets.

Category: Service Provider

Scam Alert


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Description

A platform for reporting and tracking cryptocurrency scams. Users can report fraudulent activities, search known scams, and access warnings to protect their digital assets from malicious actors.

Category: Risk Assessment

Crystal Foresight


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Description

A data analytics platform focused on stablecoin market trends and predictions. Users can analyze stablecoin movement patterns, market dynamics, and stability metrics to inform investment and compliance decisions.

Category: Off-Chain Data APIs and Services

Crystal Lite


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Description

A blockchain explorer for Bitcoin transactions. Users can search and view Bitcoin transaction details, addresses, and block information through a simplified interface.

Category: Block Explorer