Crystal Blockchain is an advanced blockchain analytics platform integrated into Recoverly Ltd’s crypto recovery operations. Designed to trace digital asset flows with precision, Crystal offers powerful visual mapping of transactions, wallet profiling, and risk analysis—helping our recovery team detect fraudulent activities across multiple blockchains.
At Recoverly Ltd, we deploy Crystal Blockchain to identify scam-related wallet clusters, analyse fund dispersion patterns, and correlate high-risk activity with known fraudulent entities. Its automated risk scoring and extensive exchange coverage make it an essential component in building verifiable recovery evidence and pursuing legal recourse.
Whether working on investment scam recoveries or multi-wallet laundering cases, Crystal Blockchain supports our mission to expose hidden trails and unlock recovery opportunities across crypto networks.
TOOL TYPE
Blockchain Forensics Platform
ROLE IN RECOVERY
Used to trace asset flows, detect high-risk wallets, and visualise transaction paths across multi-chain environments.
DEPLOYMENT TIMELINE
Active since July 2020
RELEVANT USAGE AREA
Cryptocurrency Scams, Exchange Fraud, Wallet Monitoring, Risk Analysis