Crystal Alternatives

If you're looking for a Crystal alternative, another project worth considering is Arkham. Arkham is an information retrieval system that can be used to deanonymize blockchain transactions, giving you insight into who's involved, what entities, individuals, and assets are involved, and more. It includes a searchable database of crypto users and their transactions, customizable alerts, and a visualization and monitoring interface. This can help increase transparency in the blockchain space by connecting cryptocurrency activity to real-world people and organizations.

Another alternative is Flagright, an AI-native AML compliance and fraud prevention platform. It's designed to help fintechs, banks, and other financial services companies monitor, screen, investigate and report financial crimes. Flagright includes automated case management, AI-based risk scoring, real-time transaction monitoring and a collaborative console. The platform is designed to improve AML compliance and fraud prevention by automating manual processes, reducing false positives and increasing productivity.

ChainAware.ai is also an option. This AI-powered crypto wallet auditing and fraud detection platform supports multiple blockchains including Ethereum, Polygon and BNB Smart Chain. It offers wallet analytics and fraud detection reports through its AI Fraud Detector and AI Rug Pull Detector features, among others. This platform can help users increase security and engagement in the web3 ecosystem with its advanced fraud detection and analytics capabilities.

Finally, Nansen offers a blockchain analytics platform for crypto investors and teams. It tracks onchain data, offers powerful no-code analytics and provides real-time dashboards with Smart Alerts. Nansen's suite of tools helps users make informed decisions with real-time insights, making it a good option for those looking to get a better understanding of the crypto market.