Investigate crypto crime
with accurate blockchain
data
Blockchain forensics and crypto investigation platform for law enforcement, government agencies, and investigative teams.
Challenges for investigators
Crypto crime is growing
As digital assets go mainstream, more criminal activity moves on-chain—from fraud and ransomware to sanctions evasion.
More sophisticated criminal methods
Chain-hopping, mixers, and cross-chain bridges make tracing funds harder. Investigators need tools that keep pace.
Lack of resources and skills
Investigations require modern tools, trusted data and skilled analysts to solve them rapidly
The solution
Trace funds, identify suspects, and build cases faster with Crystal's blockchain intelligence, trusted data, and intuitive visualisation tools.
Achieve real-time visibility
Follow funds through multiple wallets and chains with powerful visualisation tools.
Identify real-world suspects
Link pseudonymous blockchain transactions to real-world organizations
Connect the dots
Map connections between individuals, organisations, and wallets to reveal hidden networks.
Collect evidence for court
Create clear visualizations illustrating flow of funds and links between entities as evidence for court
Build evidence for legal cases
We provide expert witness testimony and evidential statements for criminal and civil legal proceedings.
We provide expert witness testimony and evidential statements for criminal and civil legal proceedings.
Investigation case
Created by Investigative Steven on May 25, 2020
Entities (87816)
Link transactions to
real-world entities
Our investigators link pseudonymous blockchain transactions to real-world entities, identifying the organizations or individuals behind on-chain activity.
We deliver detailed reports with clear visuals illustrating transaction flows, showing how activities connect to the broader investigation.
Recover lost or stolen crypto assets
We support businesses, law enforcement, and legal teams by tracing and recovering stolen cryptocurrencies.
Our blockchain forensics experts unravel complex transactions, identify suspicious addresses, and deliver actionable insights to support recovery efforts.
Ver cluster
This year has been unprecedented for the number of crypto-related fraud cases. But we are pleased that our collaboration with Crystal has closed over 50% of our active investigations.