# Crystal Intelligence Enterprise-grade blockchain analytics with deep TRON coverage. Used by exchanges, banks and law enforcement for AML check of TRC20 flows. Free check: Limited Networks: TRON, 50+ blockchains API: Yes URL: https://crystalintelligence.com/ ## Overview Crystal Intelligence (formerly Crystal Blockchain by Bitfury) provides a visual investigation tool and a KYT monitoring engine with strong support for TRON and USDT TRC20. Its entity database covers thousands of exchanges, mixers, scam clusters and sanctioned addresses. For a regular user Crystal is overkill, but if you run a business accepting USDT on Tron, Crystal's real-time monitoring flags risky deposits before they hit your hot wallet. ## Pros - Deepest entity attribution on TRON - Visual transaction graph - Real-time monitoring and alerts ## Cons - Enterprise pricing - Requires onboarding, no instant self-service