New Functionalities for Crystal’s Monitoring & Case Management Features

Crystal Blockchain
Nov 5, 2019 · 2 min read

In version 2.7 of Crystal blockchain analytics, we rolled out improvements to the Monitoring features and the Case Management system

Updates to Monitoring & Tracking Features

Automated transaction flagging:

Users can now define a set of parameters (amount, risky inflow, and risk score levels) for flagging transactions. These parameters can be automatically highlighted and saved for future investigations. We hope this streamlines your ability to monitor suspicious transactions in your investigations.

Updates to Case Management System

We have made several important updates to the Case Management tab. These new functionalities will help you manage your cases more effectively:

Case Status Field: We have introduced a Case Status field (Open, In Progress, Closed) to enable you to categorize your progress in case investigations.

Case Transaction-Adds: Transactions can now be added to a particular Case after it has been opened. This will increase the data available for investigations while also keeping all the data in the same Case File for ease of use.

Mass Action Checkboxes: Users can now save time by starting a Visualization or setting up Tracking for multiple transactions at a time using our new mass action capabilities.

Get in touch if there are any features you’d like to suggest to the team, or if you’d like more information about the platform at

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Crystal Blockchain

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Crystal™ is the all-in-one blockchain investigative tool, providing a comprehensive view of the public blockchain ecosystem.

Meet Bitfury

Learn more about Bitfury, the leading full-service blockchain technology company.

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