Crystal Intelligence review
Verdict. A Dutch blockchain analytics company offering real-time KYT, wallet and counterparty risk scoring and audit-ready reports, and claims coverage of 330+ blockchains. Like the others it is sold to businesses on request, so it has no score here.
Why it is not scored yet
Our score needs a published price, a confirmed network list and a documented report format. Missing for Crystal Intelligence: no published price. Below is how it would do on each criterion with what we could verify.
Missing: no published price, no free check, subscription terms not stated and price list not public.
9 of the 10 core networks are confirmed in its own docs: Bitcoin, Ethereum, TRON, BNB Chain, Polygon, Arbitrum, Solana, Litecoin and XRP Ledger. TON is only claimed elsewhere (half a point each).
Numeric risk score and transaction-hash checks. Missing: breakdown by risk category not verified and PDF report not verified.
Operator named (Crystal Blockchain B.V.) and says it uses its own attribution data.
No wallet connection — you only paste an address. Missing: account required for the first check.
Available via Web and API.
Pros
- Real-time KYT and wallet and counterparty risk scoring
- Audit-ready reports generated from the same record
- Named Dutch company (Crystal Blockchain B.V., Amsterdam)
- States SOC 2 Type II and ISO 27001 (its own statement)
Cons
- Business contracts only: no self-serve check for individuals
- No public prices
- Travel Rule only through partners
- Full network list behind a login
Prices
Supported networks
It claims “330+ blockchains”; we show only the networks its public pages name (the full list is behind its login). “Not verified” = claimed outside its docs; “Not on public pages” = not named on its public pages; it may still be covered for customers.
Channels
Who runs it
Crystal Blockchain B.V. — Amsterdam, the Netherlands. It says it uses its own attribution data.
Is Crystal legit? Official links and fakes
Crystal is run by a named company: Crystal Blockchain B.V., Amsterdam, the Netherlands. Our scam vetting of 13 Oct 2026 — operator, regulator lists, security reports, complaints and whether it asks for a wallet connection — found no reports of fraud. Status at our automatic check of 4 Nov 2026: working. Look-alike sites and bots using its name do exist, so open it only from its official website. The real service only needs a public address — anything asking for a seed phrase, a wallet connection or a signature is fake.
- Official websitecrystalintelligence.com
- TelegramNo official Telegram bot
Found on public phishing lists (MetaMask, ScamSniffer; checked automatically every 3 days): 7 look-alike sites, such as amlcrystal-scanner[.]vercel[.]app, amlcrystal[.]com, amlcrystal[.]org, amlcrystal[.]pw, amlcrystalbot[.]com, coinamlcrystal[.]com, crystalblockchain[.]pages[.]dev.
- Crystal says it never asks for money over messaging apps. “AML Crystal” sites such as amlcrystal[.]com are not Crystal — that one asks visitors to connect a wallet and is on the MetaMask and ScamSniffer blocklists. Crystal fraud awareness
Alternatives
FAQ
Can an individual use Crystal?
Crystal sells its compliance and investigation products to businesses on request; we found no self-serve risk check for individuals.
How many blockchains does Crystal cover?
Its homepage claims 330+ blockchains. Its public pages name about 35 of the networks we track; the full list is available to customers.
Does Crystal ask for a seed phrase?
It should not, and a real AML check never needs one — only a public address. Any bot or site using this name that asks for a seed phrase or a wallet connection is fake.
Can Crystal guarantee my exchange won’t freeze funds?
No service can. Exchanges and stablecoin issuers use their own data and rules. A low score lowers the risk; it is not a guarantee.