+
+

Related Products

  • Blockdaemon
    2 Ratings
    Visit Website
  • Sumsub
    225 Ratings
    Visit Website
  • ND Wallet
    14 Ratings
    Visit Website
  • CEX.IO
    29 Ratings
    Visit Website
  • Figure Markets
    89 Ratings
    Visit Website
  • Wallester
    263 Ratings
    Visit Website
  • D&B Risk Analytics
    80 Ratings
    Visit Website
  • Adzooma
    254 Ratings
    Visit Website
  • Gravity Software
    45 Ratings
    Visit Website
  • FISPAN
    5 Ratings
    Visit Website

About

Crystal is the all-in-one blockchain investigative tool. Designed for law enforcement and financial institutions, Crystal provides a comprehensive view of the public blockchain ecosystem and uses advanced analytics and data scraping to map suspicious transactions and related entities. Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious online behavior, Crystal can help move your investigation forward. Crystal provides crypto transaction analysis and monitoring for exchange, bank, and FI AML compliance requirements. We design best-in-class analytics and investigation solutions to make the blockchain transparent for crypto businesses, banks, financial institutions, and government and law agencies. We analyze and monitor blockchain transactions. We notify you of potentially irregular activities. We help you to comply with regional regulations.

About

The user-friendly and real-time update Scanning Tool for the Solana Ecosystem. Track your SOL and Solana-related tokens to get information on transactions. Solscan is a blockchain explorer for the Solana network.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Agencies and organizations interested in a blockchain investigative tool to map suspicious transactions and related entities

Audience

Individuals looking for a real-time scanning tool and blockchain explorer for the Solana ecosystem

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Crystal Blockchain
Founded: 2018
Netherlands
crystalblockchain.com/

Company Information

Solscan
solscan.io

Alternatives

Alternatives

Orb

Orb

Helius
QLUE

QLUE

Blockchain Intelligence Group
Solana Beach

Solana Beach

Staking Facilities

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Integrations

Crypto Backoffice
Solana
io.net

Integrations

Crypto Backoffice
Solana
io.net
Claim Crystal Blockchain and update features and information
Claim Crystal Blockchain and update features and information
Claim Solscan and update features and information
Claim Solscan and update features and information