Bitfury Crystal is a blockchain analytics and asset tracing platform integrated into Recoverly Ltd’s crypto recovery framework. It offers precise transaction path visualisation, address clustering, and entity identification across Bitcoin, Ethereum, and other major blockchain networks.
Recoverly Ltd uses Bitfury Crystal to identify the movement of defrauded funds, assess risk scores, and build investigative reports linking scam-related wallets to known exchanges, mixer services, and illicit actors. Its real-time monitoring capabilities allow our analysts to trace coin flow, detect laundering attempts, and prepare institution-ready intelligence reports.
Bitfury Crystal supports actionable recovery by correlating scam wallet data with off-chain indicators such as IP addresses, exchange KYC leaks, and transaction fingerprints. It’s particularly useful for identifying exit points, freezing funds, and working with law enforcement or regulatory agencies.
TOOL TYPE
Blockchain Analytics & Transaction Tracing Platform
ROLE IN RECOVERY
Used to trace crypto transactions, identify scam wallets, monitor laundering, and provide attribution intelligence for recovery enforcement.
DEPLOYMENT TIMELINE
Active since March 2021
RELEVANT USAGE AREA
Crypto Scam Tracing, Laundering Detection, Wallet Attribution, Blockchain Intelligence