Crystal Intelligence从Whale Alert获取骗局报告平台骗局警报

迪拜，阿拉伯联合酋长国 - （商业资讯） - ＃区块链 - 区块链分析和风险监控的全球领导者Crystal Intelligence今天在Token2049迪拜宣布，它正在获取骗局警报

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.

加密欺诈已经达到了前所未有的水平，受害者经常被孤立，不支持，并且不知道他们可能是更广泛，协调的计划的一部分。

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对Scam Alert的收购旨在通过使受害者通过Crystal的高级聚类分析来报告骗局并汇总这些个别报告，以改变这一问题。该技术确定了更广泛的欺诈模式，将孤立的案件与更大的行动联系起来，并向全球执法机构提供关键情报。

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.”

鲸鱼警报的创始人兼首席执行官弗兰克·范·韦特（Frank Van Weert）表示：“我们发起了骗局警报以打击加密犯罪，并且通过与水晶情报公司联合起来，我们现在可以在其他人跌倒的情况下产生有意义的影响。区块链只能在用户感到安全的环境中蓬勃发展。”

“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.”

“我们从根本上是一家B2B公司，但我们从骗局受害者那里收到了大量的绝望外展信息，可提供最少的资源，” Crystal Intelligence首席执行官Navin Gupta说。 “个别受害者很少见到正义，使骗子能够反复伤害数千人。这必须停止。骗局警报是我们朝着保护个人，三角型骗局报告以及直接与执法和虚拟资产服务提供商（VASP）合作的重要一步，以防止未来的受害者和支持潜在的基金恢复。”

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.

根据FBI的Internet犯罪投诉中心2024年，近年来，近年来，加密货币犯罪的频率和规模大大飙升，仅在2024年，损失就超过了93亿美元，从2023年开始损失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.

鲸鱼警报将继续担任咨询合作伙伴，并在其大量社交媒体中扩大骗局警报的范围。 Crystal计划分阶段推出，从全面的多语言数据收集，受害者支持基础设施以及与全球执法和监管机构的战略合作开始。骗局警报还将通过与当地大使，基金会和区块链社区紧密合作，采用Crystal的超本地智力方法。对于那些相信这一事业加入我们的人的其他人来说，这也是行动的呼吁。

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说：“骗局警报可能是受到加密欺诈影响的人的生命线。受害者应该得到公认的行动和真正的支持。骗局将把分散的经验转换为可行的见解，并为骗局预防和受害者提供了很大的贡献。我们期待与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.

该倡议得到了关键行业利益相关者的支持，包括多边形，系绳和以太坊基金会，这些基金会分享了我们对更安全的加密生态系统的愿景。

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的长期愿景涉及大大改善加密社区的安全。 Gupta强调：“骗局仍然是加密型新用户采用的最大障碍。扫描警报象征着我们对更安全的区块链生态系统的持续承诺。通过协作数据共享，教育计划和诈骗趋势的早期发现，我们旨在为VASPS和强大的工具配备强大的工具来打击犯罪。”

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

骗局警报倡议有意作为Crystal中的独立，非商业项目的结构，邀请与行业同行，基金会和监管机构合作。

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

要了解有关Scam-Alert.io和Crystal在区块链监控方面的努力的更多信息，请访问https://scam-alert.io。

About Crystal Intelligence

关于水晶智能

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是一家领先的区块链情报公司，以实时区块链分析，调查和合规性解决方案赋予金融机构，执法机构和监管机构权力。我们的技术可帮助金融机构有效遵守全球反洗钱法规。调查人员和政府机构依靠水晶的尖端技术和实时情报来解决加密调查。作为免费的区块链探险器，SaaS或API可用。