Each chapter features an in-depth article packed with insights, followed by a quiz to test your scam-detection skills.
Start by selecting a chapter to explore. Once inside, read the article to build your knowledge and take the quiz to see how scam-savvy you really are. Move through the chapters at your own pace and become a master of Web3 security.
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.
