Crystal

Simplify blockchain investigations & AML compliance.

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Crystal Expert

A blockchain analytics platform for cryptocurrency compliance and investigations. Users can trace transaction flows, identify risk levels, and generate compliance reports across multiple blockchain networks to meet regulatory requirements.

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Crystal Foresight

A data analytics platform focused on stablecoin market trends and predictions. Users can analyze stablecoin movement patterns, market dynamics, and stability metrics to inform investment and compliance decisions.

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About

Crystal

Crystal Intelligence is a blockchain analytics and AML compliance platform covering 330-plus blockchains including Solana, Bitcoin, Ethereum, and Tron, used by exchanges, banks, VASPs, and law enforcement to investigate cryptocurrency transactions and meet anti-money laundering obligations globally.

Origins and Background. Crystal began inside Bitfury Group as Bitcoin traceability research and launched publicly on January 30, 2018. After years as Crystal Blockchain, the company rebranded as Crystal Intelligence in 2024 when CEO Navin Gupta (formerly of Ripple) joined. Headquartered in Amsterdam with a London office and around 116 employees. Tether made a strategic investment in July 2025 to support forensics capabilities for investigators and regulators.

Crystal Expert. The flagship product is available as SaaS, REST API, or free public explorer. It provides interactive transaction tracing via network maps, entity attribution across 118,000-plus verified entities, real-time risk scoring with configurable alerts, OFAC/EU/UN sanctions screening updated every 15 minutes, audit trail logging, and goAML-compatible reporting. As of 2026, the platform has analysed more than 210 million transfers and flagged over 30 million as risky.

Specialised Products. Crystal for Compliance automates screening for VASPs, banks, and payment providers under MiCA, MAS, and VARA regimes. Crystal for Investigators helps law enforcement build court-admissible evidence; Ukraine Cyber Police used it from 2021 and Dubai DIFC Courts approved Crystal as an official provider in 2026. Crystal Foresight (2025) covers stablecoin market analytics; Ask Crystal (2026) generates AI investigation narratives; Scam Alert was acquired in 2025.

Solana. Solana is among the 330-plus networks covered. Compliance teams can screen SOL and SPL token flows against the full 118K-plus entity database using the same risk framework applied across Bitcoin, Ethereum, and all other supported blockchains.

Recognition. Crystal holds ISO 27001:2022 certification (2024) and received 24 awards in 2026 including the FSTech RegTech Award and Best Blockchain Analytics at Regulation Asia. Partners include Maltego, SumSub, and Avaloq. Customers include WhiteBIT, CoinsPaid, Clear Junction, B2Broker, and Galaxy.

Note: inclusion in Solana Compass directory does not indicate a recommendation or endorsement of this project, its token(s) or its products. Data sourced with thanks from The Grid to aid in building these pages.