Scam-alert by Crystal Intelligence

Verified Reports Tracker

Your reports are filtered, clustered, and transformed into actionable intelligence for industry and law enforcement

684,695
Scams Reported
140,187
Unique Addresses Flagged
countries

Report Scams to your Local Law Enforcement

No matter where you are in the world, getting the right support after a crypto scam is crucial. Find local resources, legal guidance, and reporting tools specific to your country, so you can take the next steps with confidence.

Get local help

Scam Explorer

Understand the bigger picture of online scams through our interactive scam map.

Build Secure Blockchain Systems with Scam Alert

Integrate with Scam Alert to strengthen your fraud detection capabilities. We provide real-time APIs for scam data submission, malicious address and domain verification, and advanced tools for transaction monitoring.

Our systems process vast volumes of blockchain intelligence to trace laundering networks and disrupt scam operations at scale. Collaborate with law enforcement and security professionals to proactively secure your users and infrastructure. Join us in engineering a safer web3 ecosystem.

FAQs

Here are some common questions about crypto scams and resources available for victims.