Crystal Blockchain company overview
One of the most integral values that Buster apps believes in is investigative Blockchain tools. Crystal blockchain is an integral firm that provides these services. The company is particularly designed for law enforcement and financial organizations. They are meant to offer a complete and comprehensive view of the public blockchain ecosystem. The company has adopted a system that uses advanced analytics and data scraping to identify suspicious transactions and relative entities. Whatever cryptocurrency of your choice or real-world entity, Crystal can identify criminal activity and suspicious online activity.
Crystal Blockchain's core values ensure users and the powers that value and trust the cryptocurrency industry. Resultantly, the company is one of the top investigative firms that enables you to create and move an investigation forward. With Crystal Blockchain, you can expect crypto transaction analysis and monitoring for exchange, bank, and FI AML compliance requirements. You can expect best-in-class analytics and investigative solutions to ensure Blockchain transparent companies, banks, businesses, and financial institutions. This is a collaboration with government and law agencies. Their main function is to analyze and monitor blockchain transactions. You are assured of quality in-class analytics and investigation solutions, which will help hinder irregular activities. You are also assured of adherence to regional regulations when Crystal Blockchain consults for you.
Key Features
Minting
NFT launchpad
NFT marketplace
The problem facing Crystal Blockchain
The major threat that they first presented Buster Apps with is sanctions regimes and laundering rampancy due to the anonymity that Blockchain and cryptocurrency provide its users. While the main point of blockchain is to increase innovation capacity, Crystal approached us in a bid to be a leading partner that offers the best solutions to help companies, banks, and financial institutions crack down on digital currencies to prevent money laundering. Therefore, Crystal Blockchain wishes to establish knowledge of the complex dynamics at play between cybercriminals, sanction entities, and law enforcement agencies. The company wishes to increase the sophistication of the world while investigating cybercriminals and irregular online behavior.
Our solution to Crystal Blockchain
We advised them that they should invest in a powerful technology stack that identifies behavior from some of the most elusive entities or individuals.
The investigative tool should be able to collaborate with sanction entities and law enforcement activity to capture these people. It should also be able to maintain the anonymity that is the core value of the blockchain
Technology stack used
The most trusted technology stack for this function is Ethereum. This is because with Ethereum, you are able to identify decentralized protocols, applications, non-fungible tokens (NFTs), and the main cryptocurrency. Therefore, while most functions are decentralized, the team at Crystal Blockchain has excessive knowledge of them.