Powered by Crystal – your trusted solution in detecting and preventing crypto scams. Crystalintelligence.com
Question 1/5
You have a text file on your laptop containing the key to your crypto wallet, and you need to take it to a service center for repair. You trust the technicians—they’re professionals. What will you do?
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Powered by Crystal – your trusted solution in detecting and preventing crypto scams. Crystalintelligence.com
Question 2/5
You receive a message claiming you’ve got an account on an unknown crypto exchange. It even includes a username, password, and a juicy balance of 20,000 USDT. What’s your next move?
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Powered by Crystal – your trusted solution in detecting and preventing crypto scams. Crystalintelligence.com
Question 3/5
At your company, a trusted colleague proposes managing crypto payments in-house to save on third-party service fees. The whole team is confident in their technical skills. What’s your move?
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Powered by Crystal – your trusted solution in detecting and preventing crypto scams. Crystalintelligence.com
Question 4/5
A message pops up offering you an exclusive chance to invest in a “hot” new crypto project with guaranteed sky-high returns. The catch? You need to act fast because this deal won’t last. What do you do?
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Powered by Crystal – your trusted solution in detecting and preventing crypto scams. Crystalintelligence.com
Question 5/5
Imagine you’re part of an investigations team tracking a suspicious dark market. You’ve gathered enough evidence to shut it down immediately and even know their key contacts. What’s your next move?
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About Crystal Intelligence

Simplified Crypto Risk Management

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.

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and Institutions Worldwide

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.

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