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Uncover the tricks of the trade and make sure your assets remain yours.
As technology advances, so do the scams. SIM swap attacks are the latest trick in a scammer’s playbook—are you prepared?
Phishing, Ponzi schemes, fake exchanges—oh my! Learn the red flags to watch for and get access to a handy directory of country-specific resources for reporting scams and finding legal help.
Visit Scam Alert by Crystal – your go-to platform to report scams, protect your assets, and stay informed.
Crypto compliance teams and investigators use Crystal Intelligence to monitor and screen transactions, helping them to manage risk in the fast-moving crypto world.
Scam Alert is Crystal’s new public platform empowering the crypto community to report scams and support victim recovery. Read more about Scam Alert here.
Crystal Intelligence’s team of multilingual analysts meticulously verifies data from high-risk regions, delivering real-time intelligence for compliance teams and investigators worldwide. Find out more on our official website.
