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Free Crypto License & Certification

Unlock 6 Months Free of the Industry’s Premier Blockchain Analysis & AML Risk-Scoring Tool

Key Features:

  • 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.

Benefits for Law Enforcement & Compliance Teams

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.

Crystal Expert Crypto Fundamentals (CECF) Training

Course Modules
  • 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.
Learning Outcomes
  • 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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