Crystal

Crystal Intelligence is a prominent provider of blockchain intelligence solutions designed for governments, financial institutions, and cryptocurrency businesses. The company specializes in tools for investigating cryptocurrency-related crimes and managing risks associated with digital assets. Crystal's anti-money laundering solution is tailored to meet global regulatory requirements, making it an essential resource for banks, fintech companies, exchanges, and other financial entities. The platform is accessible as a free blockchain explorer, as well as through software as a service and application programming interface options, catering to a diverse range of users, including universities for research purposes. Through its comprehensive offerings, Crystal equips clients with the necessary tools to comply with regulations and effectively address challenges in the evolving landscape of cryptocurrency.

Navin Gupta

CEO

1 past transactions

Scam Alert

Acquisition in 2025
Scam Alert is a technology company specializing in blockchain analytics. It operates a platform that continuously monitors and analyzes millions of blockchain transactions daily, focusing on identifying and documenting cryptocurrency scams. The platform offers features such as anonymous reporting, data aggregation, and connection mapping, empowering users to track incidents and support investigative efforts in the virtual asset space.
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