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

Been scammed?
Get help

What to doWhat to do

Take the right steps after being scammed and learn how to safeguard against future threats.

How to avoid a ScamHow to avoid a Scam

Explore the top tips for avoiding cryptocurrency scams and learn how to protect your assets with confidence.

Report a scamReport a scam

Don't let discouragement take over. Your report can help identify patterns, gather evidence, and stop the scammers.

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.

A crypto scam involves fraudulent schemes using cryptocurrencies to deceive people, often through fake investment platforms, phishing, or Ponzi schemes. Scammers exploit the anonymity and lack of regulation in the crypto space to steal funds. Always verify sources and remain vigilant to protect your assets.

Report a crypto scam to your local law enforcement, financial regulators, or agencies like the Federal Trade Commission (FTC). Additionally, inform platforms like Binance, Coinbase, or exchanges involved. Find the list of relevant Law enforcement agencies here.

Act quickly: report the scam to authorities and your bank or crypto exchange. Secure your accounts by changing passwords. Document evidence, like transaction IDs and correspondence, to assist investigations. Seek legal advice for recovery options and monitor for further fraudulent activity. For more key steps, check our guide.

Yes, support groups and forums like Reddit’s r/CryptoScams or websites like Crypto Scam Help from Crystal offer guidance. Financial recovery firms and legal advisors can assist in reclaiming lost funds. Always verify these services to avoid further scams.

Avoid crypto scams by researching platforms thoroughly, ignoring unsolicited investment offers, and verifying URLs to evade phishing. Use two-factor authentication (2FA) on wallets and accounts, and never share private keys. Trust only reputable sources and remain cautious of “get-rich-quick” schemes. For more advice on how to protect your digital assets, visit our guide.