How do I use Crystal’s blockchain tracking solution? Case management – Our platform has an integrated case management tool that provides a convenient way for performing and collaborating on investigations.Leverage updated crypto data – We maintain a massive database of crypto transactions, sanction lists, and other crypto activities to ensure you are screening updated information.Ease of use – Crystal has a super-intuitive interface that facilitates deep analysis of transaction flows by users of all kinds.Deep analysis of the crypto landscape – We profile thousands of entities, including global exchanges, ATM mixers, gambling services, and assign average risk scores to transactions.Extensive coverage – We support tracking for a wide range of digital assets, including BTC, BTC, BSV, ETH, ETC, and LTC.Whether the assets are moved through exchanges, mixers, gambling services, darknet marketplace, or other criminal-related entities, Crystal helps you drill down the transaction paths and take decisive actions.īelow are some of the many reasons why our users love using the Crystal tracking tool: Our automated tracking solution allows you to trace the flow of digital funds through dozens of intermediate wallets before reaching the destination wallet. Why use the Crystal blockchain tracking tool? The crystal tracking tool helps you link cryptocurrency activities to real-world entities, easily track the flow of digital assets, and identify suspicious transaction patterns for quicker intervention. This can be achieved by providing in-depth visibility and transparency into activities happening across blockchain networks.Īt Crystal, we built a best-in-market blockchain intelligence and tracking solution to achieve this. As crypto adoption in today’s digital economy grows, there is an increasing need to build a safe financial system for all industry stakeholders, including operators, builders, investors, and regulation.
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