Accurate data for
blockchain investigation
and compliance
Crystal Expert is the blockchain analytics platform for crypto investigators and compliance teams.
One platform. Multiple solutions.
Monitor
Track wallet activity in real time. Catch risk signals early so you can act before exposure grows.
Investigate
Trace funds across chains and platforms. Uncover hidden connections and follow the money to its source.
Prove
Produce clear, defensible reports backed by verifiable blockchain evidence—ready for regulators, auditors, or court.
What our users say about us
Crystal Blockchain's compliance analytics solution means that Wallex Custody can keep its individual and business customers' funds secure and mitigate AML threat by regular monitoring of sources of funds or connections that may be potentially risky
Cutting-edge forensics and blockchain intelligence
Investigators
Identify the people behind the wallets. Build cases faster with tools designed for blockchain investigations.
Compliance teams
Meet AML obligations with real time sanctions screening, continuous wallet monitoring, and configurable risk alerts.
Regulators
Oversee virtual asset markets, investigate licensed entities, and enforce compliance with blockchain-level visibility.
Unparalleled functionality
Real time tracking
Immediate insights into movement of funds
Multiple rule sets
Over 300 variations of rule configurations
Access unique data
High-risk jurisdictions, darknet markets, and sanctioned entities.
Evaluate risk
All major watchlists including OFAC
Configurable dashboards
Designed for multi-user collaboration
Proprietary data
Can be used as evidence with a focus on ransomware, darknet & sanctions