# Crystal

> Simplify blockchain investigations & AML compliance.

Blockchain intelligence platform for crypto investigations, compliance, and AML/CTF risk management.

Crystal Intelligence provides blockchain analytics and compliance solutions for government agencies, financial institutions, and consultancies. Their platform offers tools for crypto transaction monitoring, risk assessment, and investigative services to combat financial crime and ensure regulatory compliance in the digital asset space.

- Type: Company
- Sector: Security
- Status: Active
- Founded: 2018-01-01
- Profile: https://thegrid.id/profiles/Crystal

## Products

- [Crystal Expert](https://thegrid.id/profiles/Crystal): A blockchain analytics platform for cryptocurrency compliance and investigations. Users can trace transaction flows, identify risk levels, and generate compliance reports across multiple blockchain networks to meet regulatory requirements. (Onchain Compliance and Investigations, Live, Main Product)
- [Crystal Investigations](https://thegrid.id/profiles/Crystal): Professional investigative services for cryptocurrency-related crimes and asset recovery. Experts assist with tracing stolen funds, identifying criminal actors, providing court testimony, and supporting legal cases involving digital assets. (Service Provider, Live)
- [Scam Alert](https://thegrid.id/profiles/Crystal): A platform for reporting and tracking cryptocurrency scams. Users can report fraudulent activities, search known scams, and access warnings to protect their digital assets from malicious actors. (Risk Assessment, Live)
- [Crystal Foresight](https://thegrid.id/profiles/Crystal): A data analytics platform focused on stablecoin market trends and predictions. Users can analyze stablecoin movement patterns, market dynamics, and stability metrics to inform investment and compliance decisions. (Off-Chain Data APIs and Services, Live)
- [Crystal Lite](https://thegrid.id/profiles/Crystal): A blockchain explorer for Bitcoin transactions. Users can search and view Bitcoin transaction details, addresses, and block information through a simplified interface. (Block Explorer, Live)

## Links

- [Main](https://crystalintelligence.com)
- [Blog](https://crystalintelligence.com/news-and-resources)
- [Documentation](https://crystalintelligence.com/resources)
- [Media Kit/branding](https://crystalintelligence.com/crystal-brand-assets)
- [Terms of Service](https://crystalintelligence.com/legal-information-policies-terms-and-conditions)
- [YouTube](https://www.youtube.com/channel/UCYBAdODsIqEXxTsiEL8A8Yg)
- [LinkedIn](https://www.linkedin.com/company/crystal-blockchain-analytics)
- [Facebook](https://www.facebook.com/CrystalBlockchainAnalytics)
- [Twitter / X](https://x.com/CrystalPlatform)

## Legal

This data is provided under two licensing models.

Model 1 - open data. The open data core is licensed under the Open Database License (ODbL) — a copyleft/share-alike license allowing free use, modification, and sharing for any purpose. Attribution is required: include "Powered by The Grid" linking to https://thegrid.id wherever the data is used. Derivative databases must be shared under ODbL terms. Trademarks, logos, and brand names (marked "Special TPIP") are not covered by the ODbL. For ML/AI use: training datasets that substantially extract ODbL data are Derivative Databases and must be shared under ODbL if publicly used; models must be attributed in documentation.

Model 2 - commercial licenses. The Grid Data Service (TGDS) is also available as a commercial license. See [Web Services Terms](https://about.thegrid.id/legal/web-services-terms) for commercial use that is not covered by the open data service.

The following applies to both licensing models.
- All data is provided AS IS with no guarantees of accuracy.
- The Grid does not provide investment, legal, or tax advice, and
- a project's presence in The Grid's data does not imply endorsement.


- [Data Licensing & Disclaimers](https://about.thegrid.id/legal/data-licensing-and-disclaimers): Licensing models and disclaimers
- [Open Data (ODbL)](https://about.thegrid.id/legal/open-data): Open Database License terms and scope for The Grid's open data service.
- [Attribution Guidelines](https://about.thegrid.id/legal/open-data-attribution-guidelines): How to attribute The Grid's data when using the open data service.
- [Web Services Terms](https://about.thegrid.id/legal/web-services-terms): commercial Terms for using data services.
- [All Legal Documents](https://about.thegrid.id/legal): Full index of terms, policies, and disclosures

## Optional

- [TGS Field Descriptions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-field-descriptions.md): Schema field definitions for The Grid's data model
- [TGS JSON Structure](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-json-structure.md): Data model structure and relationships
- [Product Type Definitions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-definitions.md): Definitions for each product type
- [Product Type Classification](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-classification.md): Guide for classifying products into types
- [Grid MCP Guide](https://github.com/The-Grid-Data/workspace-public/blob/main/grid-search/skills/grid-query/references/grid-mcp-guide.md): How to query The Grid programmatically via MCP