Crystal Intelligence — 10 years Get a demo →
Financial institutions Virtual asset service providers Regulators

Advanced blockchain analytics for risk and compliance.

Entity-level attribution across hundreds of blockchains. Real-time transaction monitoring, counterparty screening and audit-ready evidence on one platform.

Two minutes to fill in. A specialist walks you through your own data.

Trace

Follow funds across chains, bridges and swaps to the entity that holds them.

Score

Real-time transaction monitoring, KYT and sanctions screening on every address.

Report

Audit-ready analytics backed by verifiable blockchain evidence.

Multi-chain coverage
Address screening
Entity attribution
Exposure alerts
Transaction monitoring
API & integrations
210M+
Verified transfers
120K+
Attributed entities
24/7
Address monitoring
Trusted by regulators. Chosen by innovators.