Crystal Blockchain company
Overview
Crystal Blockchain is a blockchain analytics and forensics platform that provides anti-money laundering (AML) and know-your-customer (KYC) compliance tools. It is used by cryptocurrency exchanges, financial institutions, and law enforcement agencies to track and assess the risk of blockchain transactions. The platform aggregates data from multiple public blockchains to generate visualizations and reports on transaction flows.
Within the DeFi Intel graph, Crystal Blockchain connects to 1 tracked entity, most strongly to Netherlands.
Relations
Top connections in the DeFi Intel knowledge graph (confidence-weighted, 1 of 1 total).
| Relation | Connected entity | Confidence |
|---|---|---|
headquartered_in | Netherlands | 85% |
Frequently asked questions
What is Crystal Blockchain?
Crystal Blockchain is a blockchain analytics and forensics platform that provides anti-money laundering (AML) and know-your-customer (KYC) compliance tools for tracking and assessing the risk of blockchain transactions.
Who uses Crystal Blockchain?
Crystal Blockchain is used by cryptocurrency exchanges, financial institutions, and law enforcement agencies.
Where is Crystal Blockchain headquartered?
Crystal Blockchain is headquartered in the Netherlands.