Crystal Blockchain

Input the initial suspect wallet address into Crystal.

Trace transaction flows to identify connected wallets and exchanges.

Analyze risk scores and entity classifications to identify high-risk nodes.

Generate a case map to visualize the money laundering network and report suspicious activity to law enforcement.

Integrate Crystal API into the exchange's KYC/AML workflow.

Screen user wallets against sanctions lists and risk databases during onboarding.

Monitor transactions for suspicious activity and generate compliance alerts.

Generate compliance reports for regulatory audits.

Enter the initial theft transaction hash into Crystal.

Track the movement of funds across multiple wallets and exchanges.

Identify the final destination wallets and associated entities.

Provide a detailed report to law enforcement with evidence of fund movement.

Access Crystal Foresight to monitor stablecoin transactions and volumes.

Analyze liquidity shifts and identify potential risks.

Set up alerts for significant changes in stablecoin activity.

Generate reports to assess the overall health of stablecoin markets.

Implement Crystal’s real-time risk monitoring solution.

Analyze transaction patterns to identify fraudulent activities.

Block suspicious transactions automatically.

Generate reports to review and improve fraud detection measures.