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A blockchain analytics provider covering real-time transaction monitoring, wallet screening, forensic investigations, Travel Rule counterparty checks and MiCA reporting.
Crystal Intelligence scores 3.2 out of 5 (64 out of 100) in the Buckingham Intelligence Blockchain Analytics Index 2026 and ranks 3 of 11. It is strongest for exchanges and banks wanting the widest chain coverage and Travel Rule counterparty checks, with 5 out of 5 for product coverage and attribution data. Not published or not stated on the pages read: pricing and security and clients.
Scores from the Blockchain Analytics Index 2026.
| Segment | Score out of 100 | Rank |
|---|---|---|
| For crypto exchanges and custodians | 68 | 2 of 11 |
| For banks and payment firms | 77 | 1 of 11 |
| For crypto start-ups | 46 | 6 of 11 |
The score out of 5 is the overall score out of 100 divided by 20. Leader goes to the top three overall, Best for to the first in each segment, and Top rated for to a score of 5 out of 5 on a criterion. Awards cannot be bought.
Where it scores best, and where to check closely, as shown in each ranking.
Exchanges and banks wanting the widest chain coverage and Travel Rule counterparty checks.
What Crystal Intelligence publishes on its own pages, read on 26 October 2026.
A blockchain analytics provider covering real-time transaction monitoring, wallet screening, forensic investigations, Travel Rule counterparty checks and MiCA reporting. It publishes the widest blockchain coverage in this edition and a count of attributed entities, with both main security certifications. It publishes no prices or integration details on the page read.
| Fact | What the provider publishes |
|---|---|
| Coverage | "Real-time KYT across 330+ blockchains"; screening; "blockchain forensics with court-level evidence"; "MiCA reporting and Travel Rule counterparty checks"; regulator-ready reports. |
| Pricing | Not published on the page read. |
| Chains | "Crystal covers 330+ blockchains"; cross-chain tracing "through bridges and swaps". No token count. |
| Attribution | "118,000+ attributed entities" and "210M+ verified transfers"; "Every label carries its provenance"; real-time risk decisions. |
| Integration | Not detailed on the page read. |
| Security and clients | ISO 27001 and SOC 2 Type II shown on the homepage. "Trusted by regulators, banks and exchanges"; none named on the page read. |
| Date read | 26 October 2026 |
A fact that is not published is scored as not offered or, for a fee, as if it were high. It is never estimated.
Facts read on 26 October 2026 from: crystalintelligence.com.
Each score with the evidence behind it.
Each criterion is scored 0 to 5 against the best published offer in the Blockchain Analytics Index. 0 means not offered or not published. How it is scored
The other providers in the same ranking, ordered by score.
| Provider | Score out of 5 | Rank | Strongest for |
|---|---|---|---|
| Global Ledger | 3.5 | 1 of 11 | Crypto start-ups and OTC desks wanting monthly prices and online purchase |
| MistTrack | 3.4 | 2 of 11 | Crypto start-ups and Asian exchanges wanting published monthly and per-request prices |
| Chainalysis | 3.0 | 4 of 11 | Large exchanges and government agencies needing the widest token coverage |
| TRM Labs | 2.9 | 5 of 11 | Banks and exchanges needing broad chain coverage with strong security credentials |
| Scorechain | 2.7 | 6 of 11 | European crypto firms and banks wanting screening and Travel Rule from one provider |
| Elliptic | 2.5 | 7 of 11 | Banks and payment firms wanting screening, monitoring and investigations with full certifications |
| 21 Analytics | 1.9 | 8 of 11 | Banks and exchanges wanting Travel Rule software run on their own servers |
| AMLBot | 1.8 | 9 of 11 | Crypto start-ups wanting a free trial of screening and monitoring |
| Notabene | 1.8 | 10 of 11 | Crypto firms of any size needing Travel Rule compliance with a free starting tier |
| Merkle Science | 0.9 | 11 of 11 | Investigators and exchanges focused on sanctions exposure to Russian and Iranian exchanges |
Side by side on every criterion, fact and award.
Tell us what you need and where you operate.