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Crystal Intelligence
By Crystal Intelligence
Track cryptocurrency transactions between wallets and get information on entities that own cryptocurrency addresses
Crystal Intelligence provides an all-in-one blockchain analytics tool to customers in the digital asset industry, banking, law enforcement and regulatory sectors.
With Maltego Crystal Intelligence Transforms, track cryptocurrency transactions between wallets and get information on entities that own cryptocurrency addresses on various blockchains.
Research and find out important connections in transactions involving various cryptocurrencies to realize common patterns of activities or discover additional addresses and/or transactions. Users can link pseudonymous blockchain transactions to real-world entities to reveal and identify connections to real-world organizations or individuals.
Typical Users of Crystal Intelligence Data
- Law Enforcement
- Compliance Teams
- Forensics Experts
- Consultancies and advisories
- Cryptocurrency Market Regulators
Integration Benefits
Achieve real-time visibility
Identify real-world suspects
Leverage Crystal Intelligence Data for
Link transactions to real-world entities
Assist in recovery of real-world assets
Conduct lead investigations
Terms and Conditions
Learn more about the Terms and Conditions of Crystal Intelligence at: Terms and Conditions
About Crystal Intelligence
Crystal Intelligence provides an all-in-one blockchain analytics tool to customers in the digital asset industry, banking, law enforcement and regulatory sectors.
We enable financial services and VASPs to meet global anti-money laundering requirements through crypto transaction monitoring and risk assessment. Customers in law enforcement and regulatory spheres leverage our technology and data to track the movement of thousands of cryptocurrencies in real-time to identify illicit flows.
For more info,visit: https://crystalintelligence.com
