TRM Labs vs Crystal

Price per check, free checks, networks, report features and who runs each, side by side. Sources checked 4 Nov 2026.

Choose TRM Labs if

You want 155+ configurable risk settings, daily re-screening and investigations that show the confidence of each attribution, from a US vendor that offers a free sanctions API on request.

Choose Crystal if

You want an EU (Dutch) vendor with audit-ready reports and stated SOC 2 Type II and ISO 27001 certification, and Travel Rule support through partners.

Criterion	TRM Labs	Crystal
Score	Not scored yet	Not scored yet
Type	Enterprise platform	Enterprise platform
Price	Price on request	Price on request
Free checks	None stated	None stated
Channels	API, Web	Web, API
Confirmed networks (of 10)	10	9
Numeric risk score	Not verified	Yes
PDF report	Not verified	Not verified
Transaction-hash checks	Yes	Yes
Account for first check	Required	Required
Operator	TRM Labs, Inc.	Crystal Blockchain B.V.
Networks	Bitcoin Ethereum TRON BNB Chain Solana Polygon +69 Arbitrum TON Litecoin XRP Ledger Algorand Aptos Arweave Astar Avalanche Base Berachain Bitcoin Cash Bittensor Blast Cardano Celestia Celo Chiliz Chain Core Cosmos Hub Cronos Dash Dogecoin dYdX Chain EOS (Vaulta)Ethereum Classic Fantom Opera Filecoin Flare Flow Gnosis Chain HashKey Chain Hedera Hyperliquid Injective Internet Computer Kaia Kaspa Kava Linea Mantle Merlin Chain Metis Mina Monad Monero MultiversX NEAR Neo Optimism Osmosis Plasma Polkadot Ronin Rootstock Scroll Secret Network Sei Sonic Starknet Stellar Sui Tezos Unichain World Chain XDC Network Zcash zkSync Era Bitcoin SV	Bitcoin Ethereum TRON BNB Chain Solana Polygon +29 Arbitrum Litecoin XRP Ledger Algorand Avalanche Base Bitcoin Cash Bitcoin SV Cardano Celo Cronos Dash Dogecoin EOS (Vaulta)Ethereum Classic Fantom Opera Kaia Moonbeam NEAR Optimism Polkadot Stellar Tezos XDC Network Zcash TON Injective Lightning Network zkSync Era
	Visit ↗	Visit ↗

Neither link is an affiliate link. Sources checked 4 Nov 2026 against each service’s public pages; “Not verified” means we could not confirm it, not that it is missing.

FAQ

Which is cheaper, TRM Labs or Crystal?

Neither publishes prices: both sell to businesses on contract after a demo, so the price depends on your volume and products. Ask both for a quote for the same networks and number of checks.

Which has the higher score?

Only services with a verified price, network list and report format get a score; see each review for what is missing.