Didn’t get your verification email? Check your junk folder or
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End-to-End Tracing Across 30+ Chains: Follow funds across multiple blockchains for full investigative visibility.
Entity Resolution: Identify real-world actors behind blockchain addresses.
Graph-Based Visual Investigation Canvas: Visualize complex transaction flows for analysis and reporting.
Exportable Case Files: Produce reports ready for court or regulatory submission.
Behavioral Detection & Expert Support: Detect unusual activity and leverage expert guidance for investigations.
Accelerate Investigations: Move from days to hours with automated tracing and visualization.
Complete Visibility: Track assets across chains, wallets, and complex smart contracts.
Evidence-Grade Reporting: Generate clear, actionable, and court-admissible reports.
Evidence-Grade Reporting: Generate clear, actionable, and court-admissible reports.
Gain essential knowledge to navigate the crypto landscape with this foundational training, exclusively available to our platform users. This program is designed for professionals new to cryptocurrency, blockchain, and Web3.
What is Blockchain? – Blocks, mining, validation, and consensus mechanisms.
What is Crypto? – Crypto characteristics, major currencies, market cap, UTXO vs EVM, smart contracts, coins, and tokens.
Stablecoins and CBDCs – Types, current landscape, and regulatory implications.
Ownership – Hosted vs unhosted wallets, seed phrases, and custodial services.
VASPs and Regulation – FATF guidance, Travel Rule, and centralized vs decentralized exchanges.
Understand crypto ownership structures
Navigate global exchange and VASP regulations
Gain technical familiarity with blockchain and crypto assets
Learn the foundational functionality of Crystal Expert for investigations and compliance
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