Crystal Intelligence is a blockchain analytics and compliance company that rebranded from Crystal Blockchain to its current name in 2024, having originated as an internal research project at Bitfury before its public release as a Bitcoin investigative tool. Crystal Intelligence's Twitter Score is 18 out of 1000 as of September 2026, ranking #55,086 among 486,573 tracked accounts.
Crystal Intelligence is backed by Tether and Bitfury, and has grown from its origins into a platform covering more than 330 blockchains and more than 10,000 digital assets. Navin Gupta was appointed CEO in February 2024. In May 2025, Crystal Intelligence acquired Scam Alert, a crypto-scam reporting platform originally created by Whale Alert, expanding its investigative capabilities. Later that year, Hadron by Tether entered an agreement with Crystal Intelligence to integrate compliance and analytics for tokenized real-world assets.
Crystal Intelligence maintains affiliations with a range of regulatory and industry bodies, including the European Central Bank, DIFC Courts, CryptoUK, Global Digital Finance, International Association for Trusted Blockchain Applications, and the Global Blockchain Business Council. The account has published 2,527 posts and has been mentioned by 92 accounts a total of 234 times.
Who follows Crystal Intelligence on X?
The accounts that follow Crystal Intelligence include 50 founders, 7 angel investors, 35 influencers and 2 VCs, among them ZachXBT, CoinDesk, Eric Wall, Cointelegraph, Tay and Andy.