Blockchain intelligence for crime detection
Advanced blockchain analytics for crypto crime investigation, compliance, and risk management
Investigate crypto crime in seconds
Trace wallets & visualize transaction flows with interactive network maps
Monitor risk & classify entities
Flag risky flows instantly and prioritize threats
Trusted by:
Protect your crypto.
Report & stop scams.
Scam-alert.io
by Crystal Intelligence
Protecting the future of global financial growth with advanced blockchain analytics and risk management solutions.
Banks & payment providers
- •Flag crypto risks in real time
- •Accelerate KYC with onchain data
- •Automate compliance at scale
Governments & law enforcement
- •Trace illicit crypto networks
- •Disrupt fraud and trafficking
- •Generate actionable threat alerts
Digital assets & crypto exchanges
- •Simplify regulatory compliance
- •Detect and block fraud threats
- •Strengthen platform security
Award-winning technology
Significant Contribution to the Digitalization of the Division
Best Blockchain Analytics & Investigations Solution
Project of the Year 2024
Most Innovative use of Blockchain in Banking
Visual investigations
- •Trace suspicious wallets across chains
- •Visualize transaction flows
- •Resolve cases with smart case maps
360° entity risk analysis
- •Identify risky wallets & entities
- •Access Crystal's verified data
- •Evaluate exposure to sanctions
Real-time risk monitoring
- •Instant alerts on suspicious activity
- •Track live transactions
- •Integrate compliance alerts
Our trusted partners in blockchain & compliance
Global Digital Finance (GDF)
We co-develop AML and KYC standards through GDF's industry-led frameworks. Our role ensures Crystal's compliance insights shape global codes of conduct.
International Association for Trusted Blockchain Applications (INATBA)
Crystal aligns EU crypto policy through INATBA collaboration. We harmonize governance standards for scalable, compliant blockchain tools.
Global Blockchain Business Council (GBBC)
Crystal contributes to global policy shaping through GBBC's regulatory initiatives. We engage in working groups and global forums to align compliance with innovation.
CryptoUK
Crystal shapes UK crypto regulation by contributing to national compliance strategy. We advise on policy consultations and enforcement best practices.
Global Digital Finance (GDF)
We co-develop AML and KYC standards through GDF's industry-led frameworks. Our role ensures Crystal's compliance insights shape global codes of conduct.
International Association for Trusted Blockchain Applications (INATBA)
Crystal aligns EU crypto policy through INATBA collaboration. We harmonize governance standards for scalable, compliant blockchain tools.
Global Blockchain Business Council (GBBC)
Crystal contributes to global policy shaping through GBBC's regulatory initiatives. We engage in working groups and global forums to align compliance with innovation.
CryptoUK
Crystal shapes UK crypto regulation by contributing to national compliance strategy. We advise on policy consultations and enforcement best practices.
Global Digital Finance (GDF)
We co-develop AML and KYC standards through GDF's industry-led frameworks. Our role ensures Crystal's compliance insights shape global codes of conduct.
International Association for Trusted Blockchain Applications (INATBA)
Crystal aligns EU crypto policy through INATBA collaboration. We harmonize governance standards for scalable, compliant blockchain tools.
Global Blockchain Business Council (GBBC)
Crystal contributes to global policy shaping through GBBC's regulatory initiatives. We engage in working groups and global forums to align compliance with innovation.
CryptoUK
Crystal shapes UK crypto regulation by contributing to national compliance strategy. We advise on policy consultations and enforcement best practices.
Crystal's insights & intelligence
Iran case shows why list-based sanctions screening fails
January 19, 2026 | Investigations
Brazil Central Bank ex-official launches stablecoin
January 15, 2026 | News
UK doubles down on crypto tax collection
January 7, 2026 | News
Crystal integrates with Zoniqx for RWA compliance intelligence
January 5, 2026 | News
US GENIUS Act: How states adapt to stablecoin law
January 5, 2026 | Crypto Regulations
Australian regulator relaxes crypto rules
December 17, 2025 | News
How we proved North Korea's blockchain malware campaign
December 17, 2025 | Investigations
DIFC Courts to permit blockchain intelligence for court users
December 15, 2025 | News
Stop scams faster with Crystal Expert and Scam Alert integration
December 12, 2025 | News
Iran case shows why list-based sanctions screening fails
January 19, 2026 | Investigations
Brazil Central Bank ex-official launches stablecoin
January 15, 2026 | News
UK doubles down on crypto tax collection
January 7, 2026 | News
Crystal integrates with Zoniqx for RWA compliance intelligence
January 5, 2026 | News
US GENIUS Act: How states adapt to stablecoin law
January 5, 2026 | Crypto Regulations
Australian regulator relaxes crypto rules
December 17, 2025 | News
How we proved North Korea's blockchain malware campaign
December 17, 2025 | Investigations
DIFC Courts to permit blockchain intelligence for court users
December 15, 2025 | News
Stop scams faster with Crystal Expert and Scam Alert integration
December 12, 2025 | News
Get Crystal Expert
Monitor financial crime risk, set comprehensive alerts and manage your firm's exposure to sanctioned entities.
"With Crystal we easily identified our high risk transactions and properly adhere to regulatory requirements for our clients."
George Agathangelou
BD Director at Grant Thornton