Crystal Blockchain

Works globally with customers in the digital asset industry, the banking, and FI sectors. We help streamline their Know Your Transaction (KYT) and Anti-Money Laundering (AML) procedures for meeting international compliance standards.

Location:Amsterdam , Netherlands
Founded: 2018

Fraud Solution Profile

Crystal is the world-leading all-in-one blockchain analytics tool for crypto anti-money laundering compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptocurrencies in real-time. 

Crystal Blockchain works globally with customers in the digital asset industry, banking, and financial industry sectors. 1900+ customers currently rely on our data. We have 98% coverage for centralized digital assets and 80% coverage for decentralized finance (DeFi) protocols. 

Our flagship product, Crystal Expert, available as SaaS or API, is a cloud-based blockchain monitoring and investigation solution that provides case management, monitoring, visualization, and tracking tools. We offer our Crystal PRO as an on-premise option. Our visualization tool is considered to be best-in-class. We also offer a free-to-use Open Block Explorer. 

Our clients can avail of our risk scoring, connections, and source of funds monitoring solutions that rely on our proprietary entity clustering algorithms and our high-end data attribution mechanisms. We help streamline Know Your Transaction (KYT) and Anti-Money Laundering (AML) procedures for meeting international compliance standards. 

Our investigations service has been instrumental in helping to solve important criminal cases utilizing cryptocurrencies, including the JBS ransomware payment to REvil (an illicit ransomware-as-a-service organization), the Colonial Pipeline payment to Darkside (a criminal hacking group), and analysis of the Palestinian Hamas militant movement and their bitcoin donations campaign. 

Crystal Blockchain was engineered by the Bitfury Group in 2018 and our distributed team is headquartered in Amsterdam. This team of world-class blockchain analysts, award-winning mathematicians, and professional software developers is committed to the idea of leveraging blockchain technology to build a better, safer, and more transparent future. 

If you would like to know more about our solutions or would like a free product demo, or have an investigation request, please get in touch at and our team will be happy to assist you with your queries.


Crime Stoppers Intertional


Financial Services
 Primary Functionality
Crypto Risk
 Fraud Type
KYC & AML, Payment Fraud
Machine Learning, Multi-Factor Authentication, Rules Engine