Crystal Intelligence, a European blockchain intelligence firm, proposes integrating Polkadot into its blockchain intelligence services. The goal is to enhance the security, transparency, and regulatory compliance of Polkadot's ecosystem. Crystal&rsquo;s solutions include real-time transaction monitoring, data analytics, and compliance tools across key Polkadot parachains.
The total requested budget is USD 1,375,000. Please view the full proposal <a href="https://docs.google.com/document/d/1qcf-ucfxwcgHkZkip0hZ0NQAKLOuz0CbtIJmLZpY2zo/edit?tab=t.0">here</a>.
We've seen more than a few recent proposals, kicked off by the ambitiously priced Chainalysis proposal. Since then we&rsquo;ve seen proposals built by similar firms, including Scorechain, and Global Ledger, as well as a more community native proposal by Submerge which succeeded. However, Giotto makes a valid point about Submerge&rsquo;s success, there is a difference between &lsquo;tooling&rsquo; and adoption. Tools and data analytics cover are only the basis for inclusion in this category. The value add that we seek to bring is additive to the ecosystem&rsquo;s business development goals. Crystal currently works with International Law Enforcement, the Banking Sector, International Organisations such as the ECB, and the UNODC. This calibre of organisation seeks not only &lsquo;data&rsquo; but the ability to consume the data in a way that is native to their workflow, and to have a level of trust in the data (created only through structured data gathering and presentation).
Here is a breakdown of the key elements of the proposal.
Key Benefits:
<ol>
<li>Enhanced Security and Transparency: Tools to detect illicit activities in Polkadot's ecosystem.</li>
<li>Regulatory Compliance: Support for compliance efforts, improving institutional adoption.</li>
<li>Institutional Adoption: One year of free access to Crystal&rsquo;s tools for key Polkadot participants to encourage institutional use.</li>
<li>Strategic Impact: Strengthens Polkadot&rsquo;s position as a leader in decentralized governance by integrating advanced blockchain intelligence.</li>
</ol>
The proposal outlines three core pillars:
<ol>
<li>Blockchain Intelligence: Monitoring and analyzing Polkadot transactions using a combination of traditional methods, OSINT (Open Source Intelligence), and HUMINT (Human Intelligence) for identifying illicit activities.</li>
<li>Marketing &amp; Business Development: Efforts to improve regulatory alignment and educate participants about compliance, reinforcing Polkadot's brand reputation.</li>
<li>Crystal Expert Integration: Technical integration of Polkadot with Crystal&rsquo;s existing tools, including scalable infrastructure and real-time data synchronization for improved transaction monitoring. Challenges and Solutions:</li>
</ol>
Polylithic Design: Polkadot&rsquo;s parachain system requires Crystal to restructure its architecture to support multiple interconnected chains. Infrastructure &amp; Data
Synchronization: Crystal will maintain real-time data across numerous parachains, adapting to Polkadot&rsquo;s evolving architecture and updates.
Regulatory Challenges: Crystal will aid Polkadot in staying compliant with rapidly evolving global regulations, benefiting institutional users.
Timeline &amp; Milestones: The project spans 12-18 months, with the integration of Polkadot into Crystal&rsquo;s systems being completed in phases. Key deliverables include: &middot; Initial integration with compliance checks (6 months). &middot; Training and intelligence gathering for key partners (6 months). &middot; Complete support for case management, visualization tools, and further integration (12 months &mdash; not necessarily consecutive).
Budget Justification: The requested budget covers development costs, infrastructure, intelligence services, and ongoing support. Each milestone aligns with deliverables to ensure transparency and maximize returns on investment.
This proposal positions Polkadot as a trusted, compliant, and secure ecosystem for institutions, thereby driving broader adoption while ensuring long-term scalability and security.

Crystal Intelligence, a European blockchain intelligence firm, proposes integrating Polkadot into its blockchain intelligence services. The goal is to enhance the security, transparency, and regulatory compliance of Polkadot's ecosystem. Crystal’s solutions include real-time transaction monitoring, data analytics, and compliance tools across key Polkadot parachains.

The total requested budget is USD 1,375,000. Please view the full proposal [here](https://docs.google.com/document/d/1qcf-ucfxwcgHkZkip0hZ0NQAKLOuz0CbtIJmLZpY2zo/edit?tab=t.0).

We've seen more than a few recent proposals, kicked off by the ambitiously priced Chainalysis proposal. Since then we’ve seen proposals built by similar firms, including Scorechain, and Global Ledger, as well as a more community native proposal by Submerge which succeeded. However, Giotto makes a valid point about Submerge’s success, there is a difference between ‘tooling’ and adoption. Tools and data analytics cover are only the basis for inclusion in this category. The value add that we seek to bring is additive to the ecosystem’s business development goals. Crystal currently works with International Law Enforcement, the Banking Sector, International Organisations such as the ECB, and the UNODC. This calibre of organisation seeks not only ‘data’ but the ability to consume the data in a way that is native to their workflow, and to have a level of trust in the data (created only through structured data gathering and presentation).

Here is a breakdown of the key elements of the proposal.

Key Benefits:

1.  Enhanced Security and Transparency: Tools to detect illicit activities in Polkadot's ecosystem.
2.  Regulatory Compliance: Support for compliance efforts, improving institutional adoption.
3.  Institutional Adoption: One year of free access to Crystal’s tools for key Polkadot participants to encourage institutional use.
4.  Strategic Impact: Strengthens Polkadot’s position as a leader in decentralized governance by integrating advanced blockchain intelligence.

The proposal outlines three core pillars:

1.  Blockchain Intelligence: Monitoring and analyzing Polkadot transactions using a combination of traditional methods, OSINT (Open Source Intelligence), and HUMINT (Human Intelligence) for identifying illicit activities.
2.  Marketing & Business Development: Efforts to improve regulatory alignment and educate participants about compliance, reinforcing Polkadot's brand reputation.
3.  Crystal Expert Integration: Technical integration of Polkadot with Crystal’s existing tools, including scalable infrastructure and real-time data synchronization for improved transaction monitoring. Challenges and Solutions:

Polylithic Design: Polkadot’s parachain system requires Crystal to restructure its architecture to support multiple interconnected chains. Infrastructure & Data

Synchronization: Crystal will maintain real-time data across numerous parachains, adapting to Polkadot’s evolving architecture and updates.

Regulatory Challenges: Crystal will aid Polkadot in staying compliant with rapidly evolving global regulations, benefiting institutional users.

Timeline & Milestones: The project spans 12-18 months, with the integration of Polkadot into Crystal’s systems being completed in phases. Key deliverables include: · Initial integration with compliance checks (6 months). · Training and intelligence gathering for key partners (6 months). · Complete support for case management, visualization tools, and further integration (12 months — not necessarily consecutive).

Budget Justification: The requested budget covers development costs, infrastructure, intelligence services, and ongoing support. Each milestone aligns with deliverables to ensure transparency and maximize returns on investment.

This proposal positions Polkadot as a trusted, compliant, and secure ecosystem for institutions, thereby driving broader adoption while ensuring long-term scalability and security.

Propose and approve a spend of treasury funds.

## Dispatch Origin

Must be [`Config::SpendOrigin`] with the `Success` value being at least
`amount` of `asset_kind` in the native asset. The amount of `asset_kind` is converted
for assertion using the [`Config::BalanceConverter`].

## Details

Create an approved spend for transferring a specific `amount` of `asset_kind` to a
designated beneficiary. The spend must be claimed using the `payout` dispatchable within
the [`Config::PayoutPeriod`].

### Parameters
- `asset_kind`: An indicator of the specific asset class to be spent.
- `amount`: The amount to be transferred from the treasury to the `beneficiary`.
- `beneficiary`: The beneficiary of the spend.
- `valid_from`: The block number from which the spend can be claimed. It can refer to
  the past if the resulting spend has not yet expired according to the
  [`Config::PayoutPeriod`]. If `None`, the spend can be claimed immediately after
  approval.

## Events

Emits [`Event::AssetSpendApproved`] if successful.

- **Problem Statement:** Crystal Intelligence aims to integrate Polkadot into its blockchain intelligence services to enhance security, transparency, and regulatory compliance.
- **Significance:** Enhancing security, transparency, and regulatory compliance in Polkadot's ecosystem is crucial for institutional adoption and strengthening Polkadot's position in decentralized governance.
- **Proposed Solution:** Crystal Intelligence will provide real-time transaction monitoring, data analytics, and compliance tools across key Polkadot parachains.
- **Expected Outcomes:** The integration is expected to offer enhanced security, regulatory compliance support, one year of free access to Crystal's tools for key Polkadot participants, and strengthen Polkadot's position as a leader in decentralized governance.

#1272 Crystal Intelligence Blockchain Intelligence Proposal

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