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Crystal Lite is a free, easy-to-use blockchain exploratory tool for compliance teams and investigators
Mitigate AML risk
Understand the potential risk associated with an address to safeguard from transacting with it
Explore addresses
Discover who owns an address. Register for a free account to identify up to 15 address owners daily
Explore illicit activity
Investigate an address’s transaction history to determine if it is connected to bad actors or sanctioned entities
Easy to read
The cutting-edge visualization tool makes it easy to see the flow of funds and connections
Advanced risk-scoring
The advanced risk-scoring tool helps you make the right decisions to manage risk
Trusted data
Our proprietary data provides context to transactions helping you make links to real-world entities and individuals
Who we work with
Trusted member of
Trusted worldwide by financial institutions, crypto businesses and investigators to check and prevent risk related to financial crime and sanctions
“Having worked with Crystal for the last few months using their blockchain analysis program, we can say that the collaboration has been flawless so far. In part, due to the use of their software, we have been able to largely eliminate our backlog of files relating to the abuse of cryptocurrencies.”