Crystal Intelligence從Whale Alert獲取騙局報告平台騙局警報

迪拜，阿拉伯聯合酋長國 - （商業資訊） - ＃區塊鏈 - 區塊鏈分析和風險監控的全球領導者Crystal Intelligence今天在Token2049 Dubai宣布，它正在獲取騙局警報

DUBAI, United Arab Emirates--(BUSINESS WIRE)--#blockchain—Crypto analytics firm Crystal Intelligence announces at Token2049 Dubai that it is acquiring publicly accessible crypto scam reporting platform Scam Alert, which was initially created by crypto analytics firm Whale Alert and is announcing a collaboration with industry partners Polygon, Tether, and Ethereum Foundation.

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.

加密欺詐已經達到了前所未有的水平，受害者經常被孤立，不支持，並且不知道他們可能是更廣泛，協調的計劃的一部分。

Crystal’s acquisition of Scam Alert is designed to change this by enabling victims to report scams and aggregate these individual reports through Crystal’s advanced clustering analytics. This technology identifies broader fraud patterns, linking isolated cases to larger operations and providing critical intelligence to law enforcement agencies globally.

Crystal對Scam Alert的收購旨在通過使受害者通過Crystal的高級聚類分析來報告騙局並彙總這些個別報告，以改變這一問題。該技術確定了更廣泛的欺詐模式，將孤立的案件與更大的行動聯繫起來，並向全球執法機構提供關鍵情報。

Frank van Weert, Founder and CEO of Whale Alert, said “We launched Scam Alert to combat crypto crime, and by joining forces with Crystal Intelligence, we can now make a meaningful impact where others have fallen short. Blockchain can only thrive in an environment where users feel safe.”

鯨魚警報的創始人兼首席執行官弗蘭克·範·韋特（Frank Van Weert）表示：“我們發起了騙局警報以打擊加密犯罪，並且通過與水晶情報公司聯合起來，我們現在可以在其他人跌倒的情況下產生有意義的影響。區塊鏈只能在用戶感到安全的環境中蓬勃發展。”

“We are fundamentally a B2B company, yet we receive an overwhelming number of desperate outreach messages from scam victims with minimal resources available,” said Navin Gupta, CEO of Crystal Intelligence. “Individual victims rarely see justice, enabling scammers to repeatedly harm thousands more. This has to stop. Scam Alert is our important step toward protecting individuals, triaging genuine scam reports, and collaborating directly with law enforcement and virtual asset service providers (VASPs) to prevent future victimization and support potential fund recovery.”

“我們從根本上是一家B2B公司，但我們從騙局受害者那裡收到了大量的絕望外展信息，可提供最少的資源，” Crystal Intelligence首席執行官Navin Gupta說。 “個別受害者很少見到正義，使騙子能夠反复傷害數千人。這必須停止。騙局警報是我們朝著保護個人，三角型騙局報告以及直接與執法和虛擬資產服務提供商（VASP）合作的重要一步，以防止未來的受害者和支持潛在的基金恢復。”

The frequency and scale of cryptocurrency crimes have surged substantially in recent years, with losses surpassing $9.3 billion in 2024 alone, a 66% jump from 2023, according to the FBI’s Internet Crime Complaint Center 2024 Report.

根據FBI的Internet犯罪投訴中心2024年，近年來，近年來，加密貨幣犯罪的頻率和規模大大飆升，僅在2024年，損失就超過了93億美元，從2023年開始損失66％。

Whale Alert will continue as an advisory partner, amplifying Scam Alert’s reach across its substantial social media following. Crystal plans a phased rollout, starting with comprehensive multilingual data collection, victim support infrastructure, and strategic collaboration with global law enforcement and regulatory bodies. Scam Alert will also adopt Crystal’s hyperlocal intelligence approach by working closely with local ambassadors, foundations, and blockchain communities worldwide. This is also a call to action for others who believe in this cause to join us.

鯨魚警報將繼續擔任諮詢合作夥伴，並在其大量社交媒體中擴大騙局警報的範圍。 Crystal計劃分階段推出，從全面的多語言數據收集，受害者支持基礎設施以及與全球執法和監管機構的戰略合作開始。騙局警報還將通過與當地大使，基金會和區塊鏈社區緊密合作，採用Crystal的超本地智力方法。對於那些相信這一事業加入我們的人的其他人來說，這也是行動的呼籲。

Marina Khaustova, COO of Crystal says, “Scam Alert can be a lifeline for those impacted by crypto fraud. Victims deserve a recognized course of action and genuine support. Scam Alert will convert scattered experiences into actionable insights, contributing significantly to scam prevention and victim support. We look forward to working with Whale Alert to deliver an unmatched platform in the fraud protection and recovery process for crypto.”

Crystal的COO Marina Khaustova說：“騙局警報可能是受到加密欺詐影響的人的生命線。受害者應該得到公認的行動和真正的支持。騙局將把分散的經驗轉換為可行的見解，並為騙局預防和受害者提供了很大的貢獻。我們期待與Whale Alert Spection for Cryptent for Crypting pertance for Cress for Fraudaud preconder for Fraud Pertance for Fraud Pertance for fraudaud preconce''。

The initiative has support from key industry stakeholders, including Polygon, Tether, and Ethereum Foundation—partners who share our vision for a safer crypto ecosystem.

該倡議得到了關鍵行業利益相關者的支持，包括多邊形，繫繩和以太坊基金會，這些基金會分享了我們對更安全的加密生態系統的願景。

Crystal’s long-term vision involves significantly improving crypto community safety. Gupta emphasized, “Scams remain the biggest obstacle to new user adoption in crypto. Scam Alert symbolizes our ongoing commitment to a safer blockchain ecosystem. Through collaborative data sharing, educational initiatives, and early detection of scam trends, we aim to equip VASPs and law enforcement with powerful tools to combat crime.”

Crystal的長期願景涉及大大改善加密社區的安全。 Gupta強調：“騙局仍然是加密型新用戶採用的最大障礙。掃描警報象徵著我們對更安全的區塊鏈生態系統的持續承諾。通過協作數據共享，教育計劃和詐騙趨勢的早期發現，我們旨在為VASPS和強大的工具配備強大的工具來打擊犯罪。”

The Scam Alert initiative is intentionally structured as a standalone, non-commercial project within Crystal, inviting collaboration with industry peers, foundations and regulatory authorities.

騙局警報倡議有意作為Crystal中的獨立，非商業項目的結構，邀請與行業同行，基金會和監管機構合作。

To learn more about scam-alert.io and Crystal’s efforts in blockchain monitoring, visit https://scam-alert.io.

要了解有關Scam-Alert.io和Crystal在區塊鏈監控方面的努力的更多信息，請訪問https://scam-alert.io。

About Crystal Intelligence

關於水晶智能

Crystal is a leading blockchain intelligence firm empowering financial institutions, law enforcement, and regulators with real-time blockchain analysis, investigative, and compliance solutions. Our technology helps financial institutions efficiently comply with global anti-money laundering regulations. Investigators and government agencies rely on Crystal’s cutting-edge technology and real-time intelligence to solve crypto investigations. Available as a free blockchain explorer, SaaS, or API.

Crystal是一家領先的區塊鏈情報公司，以實時區塊鏈分析，調查和合規性解決方案賦予金融機構，執法機構和監管機構權力。我們的技術可幫助金融機構有效遵守全球反洗錢法規。調查人員和政府機構依靠水晶的尖端技術和實時情報來解決加密調查。作為免費的區塊鏈探險器，SaaS或API可用。