Crystal Intelligence primary sources — 2026-04-30

Project status in this pass

• No canonical standalone whitepaper or litepaper surfaced.
• The clearest current source of truth is Crystal Intelligence’s official site, product pages, and first-party research resources.

Primary-source snapshots

1) Official homepage

• URL: https://crystalintelligence.com/
• Key excerpt:
  • The homepage frames Crystal around blockchain intelligence for crime detection, crypto compliance, and risk management.
  • It says the platform has flagged 30M+ transfers, verified 118K+ entities, and verified 210M+ transfers.
  • It also highlights partners and policy groups such as CryptoUK, GDF, INATBA, and GBBC, which suggests a stronger regulatory-policy footprint than a simple dashboard vendor.

2) Investigations page

• URL: https://crystalintelligence.com/crypto-investigation-tool/
• Key excerpt:
  • Crystal positions this product for law enforcement, government agencies, and investigative teams.
  • The page says users can trace funds across chains, identify suspects, build court-ready evidence, and visualize the links between wallets and real-world entities.
  • It also says Crystal can support asset-recovery workflows and expert-witness or evidential outputs for legal cases.

3) Compliance page

• URL: https://crystalintelligence.com/crypto-compliance-solution/
• Key excerpt:
  • The FAQ content says Crystal combines rules, machine learning, deep learning, and AI for compliance workflows.
  • It says customers can customize thresholds, entity-type rules, blocklists, and monitoring patterns.
  • The page says sanctions and entity-risk data update every 15 minutes and that the platform supports due diligence around unhosted wallets and collaborative case management.

4) Crystal Foresight page

• URL: https://crystalintelligence.com/crystal-foresight/
• Key excerpt:
  • Crystal Foresight is presented as a stablecoin analytics and market-intelligence surface rather than a classic AML-only product.
  • The page says it monitors 11 blockchains and 15 stablecoins.
  • It emphasizes entity-labeled counterparties, mint-burn and liquidity analytics, and direct drill-down into Crystal Expert for transaction and entity investigation.

5) Brazil 2026 report page

• URL: https://crystalintelligence.com/resources/brazil-crypto-regulation-risk-report-2026/
• Key excerpt:
  • Crystal publishes first-party regulatory and market-risk research as part of its public source surface.
  • The Brazil report summary ties VASP licensing, stablecoin usage, investor counts, and criminal-laundering patterns into one intelligence narrative.
  • This is useful evidence that Crystal is packaging research and policy analysis alongside product tooling.

Working conclusion

Crystal Intelligence is best cataloged as blockchain-intelligence and crypto-investigation infrastructure with adjacent compliance and stablecoin market-intelligence products. The combination of investigation support, compliance configuration, research output, and stablecoin-specific analytics makes it broader than a standard wallet-screening vendor.