Project type: Risk Assessment

Professional Сrypto Investigations Services | Crystal Intelligence
![Crystal Intelligence Analytics for Crypto Compliance 
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+ Crystal Expert
Crystal Lite
+ Training & Certification
Investigative Services
Advisory Services
+ Insights /news-and-resources/ "Insights")
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Travel Rule
+ Meet the Team
Contact Us
+ Login to Crystal 
+ Request a demo
* Crystal Expert
A blockchain analytics tool built specifically for cryptocurrency investigators and compliance teams.
Crystal Lite
Join us on November 21 at 3pm CET for a live investigation!]( "WEBINAR")
* Training & Certification
Get certified in crypto compliance and investigations
Services and reports for those looking to protect their crypto assets and reputation
Meet required crypto regulatory standards in any jurisdiction
* Insights /news-and-resources/ "Insights")
Gain insights into the latest industry developments, technology and regulatory updates.
Country Guides
[
21 Nov at 3PM CET
Join our team’s live investigation of the Wazir X hack!]( "21 Nov at 3PM CET")
Find out how to partner with us. We work with carefully selected who partners enhance and extend our solution with their expertise and technology.
21 Nov at 3 PM CET
Join our team’s live investigation of the Wazir X hack!](
* Meet the Team
Meet the expert team driving forward our vision for crypto compliance and investigations.
Join us to be part of the blockchain revolution that is shaping the future.
Here to help you navigate the crypto landscape.
Our expert team provides investigative services and reports for those looking to protect
their assets and reputation in relation to hacks, scams and ransomware attacks
## What we do:
Get comprehensive documentation of investigative findings for prosecutorial evidence
Enhance your team’s investigative skills with specialized training programs using real data and cases
#### Full Analysis of Funds
Track origins and destinations of digital assets to understand the  flow of funds
## We can help you with:
Assess the risks of blockchain transactions and entities
Inspect transactions for irregularities
Access tailored advice for your needs
Offer credible expert testimony  in court
Unmask real-world identities behind blockchain addresses
Follow assets across platforms
Create detailed reports for legal actions
Use advanced intelligence tools
Help recover lost or stolen assets
Collaborate with Interpol, Europol,  and VASPs for in-depth investigations
Crystal investigation services provide our clients with reliable, data-driven insights for quick, informed decisions against crypto-related threats.
### Build evidence for  legal cases
We provide expert witness testimony and evidential statements for use in criminal and civil legal cases.
We adapt our services on a case-by-case basis and always prioritize confidentiality and security.
### Recover lost or stolen crypto assets
We help individuals, businesses, and law enforcement agencies to trace and recover lost or stolen cryptocurrencies.
Our experts in blockchain forensics can unravel complex crypto transactions, identify suspicious addresses, and provide insights to assist in asset recovery efforts.
### Link transactions to
We can link pseudonymous blockchain transactions to real-world entities to reveal and identify real-world organizations or individuals.
Our detailed reports, complete with clear visuals which illustrate the flow of transactions, will help you see how activities and transactions are linked to the big picture.
A seasoned investigator with over 5 years of experience in financial crime and blockchain analytics.
Andrii’s extensive background in law enforcement and intelligence operations makes him a pivotal asset to our investigative team.
An expert in blockchain technology and forensic investigations. 14 years as Senior Investigator in the Italian Financial Police and more than a decade spent training law enforcement in cryptocurrency investigations make Federico a renowned Crystal expert.
“This year has been unprecedented for the number of  crypto-related fraud cases. But we are pleased that our collaboration with Crystal has closed over 50% of our  active investigations.”
Head of Cyber Police, Ukraine
## Request Investigative Services
Report a hack or scam:
Help us build a safer crypto ecosystem for all by reporting illicit activity
Contact us for in-depth reports to support your insurance claim or prosecution.
+ Crystal for Compliance 
+ Crystal for Investigators 
+ Crystal for Researchers 
+ Training & Certification 
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+ Meet the Team 
+ Get a demo