Our team of blockchain crime experts works closely with law enforcement and consumer protection initiatives in order to more effectively detect, track and fight crypto crime.
Scam Alert has developed advanced tools for sharing and analyzing information in real time, including easy to use API's for scam submission and payment address/website verification.
With the vast amount of data we collect we are able to track malicious transactions, map money laundering efforts and help prevent payments being made to scammers.
If your organization is interested in contributing to the Scam Alert initiative or if your company wants to provide a safer blockchain experience for its customers, feel free to contact us.