Crystal Intelligence

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@CrystalPlatform

Crystal™ is the all-in-one blockchain investigative tool, providing a comprehensive view of the public blockchain ecosystem.

Amsterdam, NL crystalintelligence.com Joined November 2018

180 Following 12K Followers 2.5K Posts

Latest posts 5

Crystal Intelligence @CrystalPlatform 4m

Follow the money. Expose corruption. 🔎

This #InternationalAntiCorruptionDay, we're recognizing the investigators, regulators and compliance teams working to uncover illicit financial activity.

At Crystal, we're proud to support their work through blockchain intelligence.

Crystal Intelligence @CrystalPlatform 11m

TON is now fully supported in Crystal Expert! 🚀

Trace complex TON transactions, monitor addresses with real-time alerts, and investigate fund flows using the tools you already know.

Full support is live for all users.

Find out more 👇
crystalintelligence.com/product-update…

Crystal Intelligence @CrystalPlatform 58m

A Toronto currency desk. Drug trafficking proceeds. Iranian sanctions.

What's the connection?

Crystal's latest investigation reveals how cash-for-crypto networks connect illicit funds, with $120.7M in stablecoins moving through one wallet in 14 months.

Read more 👇
crystalintelligence.com/investigations…

Crystal Intelligence @CrystalPlatform 1d

Happy Diwali! 🪔✨

Wishing all our colleagues, clients, partners and friends celebrating around the world a wonderful Festival of Lights, filled with happiness, light and prosperity!

From all of us at Crystal Intelligence!

Crystal Intelligence @CrystalPlatform 3d

Your KYT provider goes down. Your compliance obligations don't.

Are you prepared to keep screening transactions, managing alerts, and maintaining audit trails?

Our latest blog shares 5 checks for a reliable backup plan, plus how Crystal Continuity Access can help.

crystalintelligence.com/compliance/cry…