Crystal Blockchain Analytics

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https://crystalblockchain.com/

Last activity: 10.07.2026

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Categories: AnalyticsBlockchainComplianceFinTechSecurity

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. To learn more, visit crystalblockchain.com

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615

Website visits

58.3K /mo.

Mentions

Overview

Location

Netherlands

Employees

51-200

Founded date

2018

Investors 1

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Mentions in press and media 25

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Jul 13, 2025	USDT Issuer Tether Announces Updates on Security, Streamlining Blockchain based Stablecoin Transactions	Listen to this article 0:00 / 5:01 1X BeyondWords Tether, the issuer of the world’s largest stablecoin by market cap and global adoption, USDT, has recently announced a series of strategic initiatives that signal its commitment to advancing...
Jul 2, 2024	Polkadot’s $245M Treasury Will Last 2 Years at Current Spending Rate Crypto Hacks Totaled $19B Since 2011: Crystal Intelligence	Polkadot spent $87 million worth of DOT on various activities in the first half of this year, with marketing and outreach activities accounting for the largest portion of spending, totaling over $36 million. The treasury has just over $245 ...
Jul 12, 2023	On-Chain Data Analytics: What You Need To Know	Noah Miller, Tech Times 12 July 2023, 04:07 pm (Photo : Lukas Blazek on Unsplash) On-chain data analytics refers to information gleaned from blockchains. There is a gigantic amount of transaction information on blockchains that has not yet ...
Mar 14, 2023	Crystal Blockchain announces Jordan Alexander as Associate Director of Product	Blockchain analytics firm, Crystal, whose solutions for crypto investigations and AML compliance are used by organizations across the globe, has announced the appointment of London-based Jordan Alexander as its new Associate Director of Pro...
Sep 8, 2022	Rethinking Responsible Disclosure for Cryptocurrency Security	The Biden administration has pointed, with alarm, to the national security implications of both cybersecurity and cryptocurrency. It’s just a matter of time before the government begins worrying about their intersection—cryptocurrency secur...
May 17, 2022	Ransomware Gang Extorted 725 BTC in One Attack, On-Chain Sleuths Find	The Takeaway By combining chat logs leaked in February with subsequent analysis of blockchain data, researchers have gleaned new insights about the infamous Conti ransomware gang. The gang used over-the-counter (OTC) brokers in Russia to ca...
May 9, 2022	Сколько биткоинов находится в обращении и сколько потеряно?	Сколько биткоинов можно намайнить? 21 миллион BTC - максимум, но не все биткоины находятся в обращении. В настоящее время намайнено более 19 139 256 биткоинов (по состоянию на 1 сентября 2022 года). Это число меняется примерно каждые 10 мин...
Apr 13, 2022	Spread of Sanctions Makes Privacy Tokens the Hot Bet in Crypto Markets	Privacy tokens – cryptocurrencies that preserve anonymity by obscuring the flow of money across their networks – have been trending upwards over the last 30 days, with some crypto analysts pointing to geopolitical tensions as the catalyst. ...
Apr 11, 2022	Ukraine Crisis Is Not Propelling Crypto Market Activity, Blockchain Data Shows	The political and humanitarian crisis in Europe provoked by the Russian invasion of Ukraine created a massive tide of emigration from both countries. For many migrants and refugees, crypto has become the only tangible way to take their savi...
Mar 9, 2022	New to Bitcoin? How to Stay Safe and Avoid Common Bitcoin Scams	Is this year the year that you finally take the plunge and buy your first few satoshis? Before you do, here are a few suggestions to avoid falling victim to some of the bitcoin scammers and hucksters who will try to take advantage of people...
Jan 31, 2022	Где хранится мировая крипта. Почему люди такие глупые?	Ledger Nano S Судя по всему, мировой оборот BTC начинает понемногу сокращаться. 13 декабря 2021 года система преодолела рубеж в 90% эмиссии. Остальные 10% растянутся до февраля 2140 года. Эмиссия становится крошечной, а старые монеты постеп...
Sep 14, 2021	Blockchain Analytics Startup Amberdata Raises $15M in Funding Round Led by Citigroup	Digital asset analytics firm Amberdata has raised $15 million in a Series A funding round that was led by Citigroup, the company announced Tuesday. Other investors in the funding round included Franklin Templeton, Galaxy Digital, Rovida Kru...
Sep 1, 2021	Cryptocurrency hacks and fraud are on track for a record number of incidents in 2021, data shows	The number of cases of cryptocurrency breaches and fraud is on track to break records in 2021. 32 incidents of hacks and fraud for a total value of $2.99 billion have taken place so far in 2021. The number of offenses, on average, grows 41%...
Sep 1, 2021	Cryptocurrency hacks and fraud are on track for a record number of incidents in 2021, data shows	The number of cases of cryptocurrency breaches and fraud is on track to break records in 2021. 32 incidents of hacks and fraud for a total value of $2.99 billion have taken place so far in 2021. The number of offenses, on average, grows 41%...
Aug 31, 2021	Cryptocurrency hacks and fraud are on track for a record number of incidents in 2021, data shows	The crypto market’s valuation is increased to $US2 ($AU3) trillion. Nurphoto The number of cases of cryptocurrency breaches and fraud is on track to break records in 2021. 32 incidents of hacks and fraud for a total value of $US2 ($AU3).99 ...
Jul 22, 2021	Bitfury	Founded in 2011 as a bitcoin mining hardware manufacturer, Bitfury offers a suite of blockchain services including enterprise blockchain system Exonum, analytics platform Crystal, layer-two payment system Lightning Peach and music platform ...
Oct 1, 2020	These Are Top Things People Spend Their Crypto On	Contents Small stepsCriminals are still hiding behind Bitcoin According to a new survey that involved 35,000 blockchain investors, an overwhelming majority of cryptocurrency users (more than 70 percent) tend to spend their crypto. Less than...
May 19, 2020	Bitcoin Dark Web Activity Up 340% Since 2017: Report	The total value of bitcoin transacted on the dark web is up 65% over the year, and 340% over three years, according to a report from Bitcoin technology company Bitfury.
Jan 31, 2019	Blockchain Capital Leads $1.7 Million Round for Crypto Compliance Startup	Venture capital firm Blockchain Capital has led a $1.7 million seed round for San Francisco-based crypto compliance startup TRM Labs. Announcing the news on Thursday, TRM said other participating investors included Tapas Capital, Green D Ve...
Jan 30, 2018	Bitfury Group создала инструмент для расследований в блокчейн. Он поможет отслеживать махинации с криптовалютами	Фото: iStock Bitfury Group запускает аналитическое софтверное решение Crystal, новый все-в-одном инструмент для правоохранительных органов и финансовых организаций, который поможет в расследовании махинаций с использованием биткоина и крипт...
	Как найти работу в Web 3.0: разбираемся в способах погружения в криптоиндустрию	Новая эра экономики, модное веяние и опасная технология — как только не называют Web3 эксперты, бизнесмены и власти по всему миру. Понятно одно: крипторынок сегодня на большом подъеме, и этим очень привлекает. Как погрузиться в сферу, где у...
	BitFury запустил бесплатный инструмент, который деанонимизирует мошенников в блокчейне	BitFury запустил бесплатный инструмент, который деанонимизирует мошенников в блокчейне 30 Января, 2018, 13:15 Майя Яровая 3228 4 BitFury Group создала инструмент, который поможет полиции и банкам в расследованиях махинаций с использованием ...
	Криптовалюта для волонтерів. Як українці зібрали $179 млн в крипті й хто задонатив найбільше	Криптовалюта для волонтерів. Як українці зібрали $179 млн в крипті й хто задонатив найбільше 26 жовтня, 2022, 10:01 Майя Ярова 24 лютого життя українців докорінно змінилося. Замість планів на відпустку — очікування перемоги. Замість розважа...
	Украина собрала крупнейшие криптопожертвования в истории	Отдел новостей 16 мая 2022, 16:13 Украина собрала крупнейшие криптопожертвования в истории С начала войны объём перечислений в криптовалютах со всего мира на программы помощи Украине резко вырос — специалисты аналитической группы Crystal по...

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FAQ about Crystal Blockchain Analytics

When was Crystal Blockchain Analytics founded?

Crystal Blockchain Analytics was founded in 2018.

What has the press written about Crystal Blockchain Analytics?

Parsers VC has collected 25 articles mentioning Crystal Blockchain Analytics, among them “USDT Issuer Tether Announces Updates on Security, Streamlining Blockchain based Stablecoin Transactions” (Jul 13, 2025) and “Polkadot’s $245M Treasury Will Last 2 Years at Current Spending Rate Crypto Hacks Totaled $19B Since 2011: Crystal Intelligence” (Jul 2, 2024).

Is Crystal Blockchain Analytics still active?

Yes, Crystal Blockchain Analytics is active; its latest activity on Parsers VC dates from Jul 10, 2026.