- Buy Crypto
- Markets
Futures- Spot
- Copy Trade
- Earn
- More
Crystal Intelligence acquires Whale Alert’s scam detection platform
By: bitcoin ethereum news|2025/05/05 16:15:01
0
Share
Amid rising crypto crime, Crystal Intelligence is acquiring Whale Alert’s Scam Alert platform to turn individual victim reports into actionable intelligence for law enforcement. Crystal Intelligence, a blockchain analytics and risk monitoring firm, announced it’s acquiring Scam Alert, a public platform for reporting and detecting crypto scams developed by Whale Alert in a move to make it easier for victims to report scams and help law enforcement agencies identify wider fraud networks. In a press release shared with crypto news, Crystal Intelligence said the crypto fraud has reached “unprecedented levels, and victims are often left isolated, unsupported, and unaware that they may be part of a broader, coordinated scheme.” With Scam Alert, the blockchain forensic firm plans to use its analytics tools to link individual scam reports and uncover larger operations. Crystal Intelligence chief executive Navin Gupta explained that individual victims “rarely see justice, enabling scammers to repeatedly harm thousands more,” which is why the firm decided to buy Scam Alert. Despite the acquisition, whose price remains unclear, Crystal Intelligence says Scam Alert will be structured as a standalone, non-commercial project. Crystal Intelligence will kick things off with multilingual data gathering, support tools for victims, and partnerships with regulators and law enforcement around the world, the company said. Crypto crime losses hit $9.3 billion in 2024, a sharp 66% jump from the year before, according to the FBI’s Internet Crime Complaint Center. Source: https://crypto.news/crystal-intelligence-acquires-whale-alerts-scam-detection-platform/
You may also like
Pantera Capital Partner: The Financial Trajectory of AI Agents
AI agents will move towards fully autonomous commerce, and blockchain is the only digital-native financial track that meets its needs for identity, micropayments, and trustless execution.
In the next 5 years, Vitalik will scale Ethereum like this
Short-Term vs Long-Term, Execution, Data vs State
Sam Altman and the End of the World Capitalism
The real danger is never AI itself, but those who believe they have the right to define the human destiny.
Wall Street Rings Inflation Alarm Bells Amid Iran Tensions, What Does It Mean for Cryptocurrency?
Interest rates have remained stubbornly high, posing a challenge to the cryptocurrency bull case.
Qwen Open Source Model Enters Mobile, Nasdaq Tests Water Prediction Market, What's the Overseas Crypto Community Talking About Today?
What Was the Hottest Topic Among Expats in the Last 24 Hours?
MegaETH Co-founder: 48 Hours After Escaping Dubai, I Reassess the Entire Crypto Scene
The global environment is not favorable to us, but in the long run, it may be favorable to us.
Morning Report | Strategy increased its holdings by 3,015 bitcoins last week; BitMine increased its holdings by 50,928 ETH last week; Vitalik elaborated on the Ethereum execution layer roadmap
March 2 Market Key Events Overview
Why is it said that there are structural opportunities in encrypted AI?
When centralized AI falls into the dilemma of regulation and trust, Crypto + AI will become a structural escape route for safeguarding data and sovereignty in a multipolar world.
Make Probability an Asset: A Forward-Looking Perspective on Predictive Market Agents
The predictive market agents are expected to present early prototypes in early 2026, likely becoming an emerging product form in the field of agents in the following year.
Consumer application issues
The truly outstanding applications will not ask people to "use cryptocurrency," but will provide practical and better solutions to the problems that people already face.
Arthur Hayes: The flames of war in the Middle East rise, Bitcoin is bullish
War is often accompanied by monetary easing, which may also become an important backdrop for driving up risk assets like Bitcoin.
Legendary investor Naval: In the AI era, traditional software engineers have no value?
You can always find a perfect niche that fits you and become a leader in that field.
More absurd than knowing about the war in advance is knowing in advance about the assassination of Soleimani
The temptation of a million dollars cannot be stopped by the calamity of prison.
Key Market Insights on March 2nd, how much did you miss?
1. On-chain Funds: $96.8M Inflow to Base This Week; $234.9M Outflow from Arbitrum
2. Largest Price Swings: $SYND, $TCY
3. Top News: Anthropic Tops Global AI Product Ranking after Pentagon Rejection, Celebrities Boycott Its Competitor OpenAI
How to systematically track high-performing addresses on Polymarket?
Why can everyone see the data but not catch the "Whale Wallet"?
From Stanford Lab to Silicon Valley Streets: How OpenMind is Solving the "Last Mile" Problem of the Machine Economy?
The robotics industry is also facing issues similar to the "shanzhai era": fragmented systems, closed ecosystems, and lack of interoperability.
PlanX: Reconstructing On-Chain Execution with AI, Moving Towards a New Paradigm
Reconstructing on-chain execution with AI, moving towards a new paradigm of decentralized finance.
US Judge Allows Binance Unregistered Token Lawsuit to Advance
Key Takeaways: A federal judge in Manhattan dismissed Binance’s petition to resolve a securities lawsuit through private arbitration,…
Pantera Capital Partner: The Financial Trajectory of AI Agents
AI agents will move towards fully autonomous commerce, and blockchain is the only digital-native financial track that meets its needs for identity, micropayments, and trustless execution.
In the next 5 years, Vitalik will scale Ethereum like this
Short-Term vs Long-Term, Execution, Data vs State
Sam Altman and the End of the World Capitalism
The real danger is never AI itself, but those who believe they have the right to define the human destiny.
Wall Street Rings Inflation Alarm Bells Amid Iran Tensions, What Does It Mean for Cryptocurrency?
Interest rates have remained stubbornly high, posing a challenge to the cryptocurrency bull case.
Qwen Open Source Model Enters Mobile, Nasdaq Tests Water Prediction Market, What's the Overseas Crypto Community Talking About Today?
What Was the Hottest Topic Among Expats in the Last 24 Hours?
MegaETH Co-founder: 48 Hours After Escaping Dubai, I Reassess the Entire Crypto Scene
The global environment is not favorable to us, but in the long run, it may be favorable to us.
App