Scam Alert
Scam Alert is a blockchain intelligence platform that lets consumers report cryptocurrency scams and helps businesses screen addresses, supporting compliance, investigations, education, and embedded reporting through APIs and web tools.
- Company typePrivate
- Founded-
- Headquarters—
- Headcount—
- GTM typeB2B
- OfferingSoftware
What Scam Alert does
Scam Alert is a private, globally distributed anti-crypto-crime platform created by Whale Alert and powered by Crystal Intelligence. It serves individual crypto users seeking to report or investigate scams, exchanges and compliance providers screening transaction addresses, law-enforcement and regulatory teams, and partner websites that embed reporting tools. Its public website combines multi-step incident reporting, a suspected-scam form, Scam Explorer, the Scam Library, and victim-support resources.\n\nThe technical core is a database of more than 100,000 scam addresses that is updated daily using user reports and external sources, including the FCA and Trade.gov, with spam filtering plus manual and heuristic evaluation. The address-verification API returns a 0-100 risk score, scam type, activity status, report count, payment history, total earnings in USD, and first and last payment timestamps. Crystal Intelligence's analytics engine monitors millions of blockchain transactions each day, while multi-chain logic links flagged entities across Ethereum, Polygon, Avalanche, and other compatible chains.\n\nScam Alert monetizes the API through metered pay-per-call and monthly subscriptions, offers trial keys by request, and provides partner access keys for the reporting widget; partnership arrangements may include premium integration features. It reaches users through a self-serve website, documentation-led developer adoption, social channels, and the widget. No public revenue, customer roster, headcount, contract values, or paid-usage data are disclosed, limiting assessment of commercial scale.
Scam Alert firmographics
Firmographics- Name
- Scam Alert
- Legal name
- Scam Alert
- Website
- https://scam-alert.io
- Company type
- Private
- Operating status
- Operating
- Short description
- Scam Alert is a blockchain intelligence platform that lets consumers report cryptocurrency scams and helps businesses screen addresses, supporting compliance, investigations, education, and embedded reporting through APIs and web tools.
- Ownership category
- akta.pro rank
Scam Alert industry classification
Industry- Product category
- Blockchain Analytics
- NAICS
- Investigation and Security Services (5616)
- akta.pro primary industry
- Blockchain Analytics & Transaction Monitoring (FSADALAB)
- akta.pro secondary industries
- Wallet Risk Scoring, Address Screening & Exposure Checks (FSADALAD), Fraud Detection, Scam Prevention & Account Takeover (Crypto) (FSADALAF), Sanctions Screening & Watchlist/PEP Screening (Crypto) (FSADALAC)
Keywords
Scam Alert business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Operations, Infrastructure, Marketing or Sales
Revenue model
- API Subscription Access: API access pricing is dependent on subscription type and call volume, offered either as metered (pay-per-call) or monthly subscription models. API keys are available to users with an active subscription. Trial keys can be requested via email.
- Widget Integration Services: Partners integrate the Scam Alert Widget into their websites, requiring an access key obtained by registering as a partner. Revenue derived from partnership arrangements and potentially premium integration features.
- Enterprise Compliance Services: Provides AML screening services for exchanges and compliance providers by checking incoming transaction sending addresses and outgoing withdrawal addresses against the scam database.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Usage-based | Pay-as-you-go | Metered API Access |
| Subscription | Monthly | Monthly Subscription |
| Freemium | Pay-as-you-go | Trial Access |
Go-to-market motion3 records
Distribution channels3 records
Marketing channels7 records
Scam Alert product offering
Product offeringCore offering
Scam Alert is a blockchain analytics and anti-crypto crime platform that maintains a curated database of over 100,000 known scam addresses, updated daily through manual and heuristic evaluation. It exposes this intelligence through a REST API for exchanges and compliance providers, an embeddable reporting widget for partner platforms, and a community-driven consumer website with scam reporting, lookups, an interactive Scam Explorer, and educational resources.
Product overview
Scam Alert is a community-powered anti-crypto crime platform developed by Crystal Intelligence (a Whale Alert company). The platform consists of multiple integrated components: a scam reporting interface where victims submit detailed reports; a suspected scam form for early-stage reporting; the Scam Explorer interactive map for exploring scam typology; the Scam Library educational resource with research articles; a programmatic API for exchanges and compliance providers to check addresses against the scam database; and an embeddable reporting widget for partner websites. The platform aggregates data from FCA, Trade.gov, and other sources into a curated database of 100,000+ scam addresses, updated daily with manual and heuristic verification.
Differentiator
Problem solved
Functional benefit
Products and services
- Scam Alert API A subscription-based REST API that enables cryptocurrency exchanges, compliance providers, and other businesses to check blockchain addresses against the Scam Alert database of over 100,000 known scam addresses. The API returns a scam score (0-100), scam type classification (sextortion, ransomware, theft, malware, wallet, token, sanctioned, terrorism, darkweb, investment, giveaway, exchange, tumbler, ICO, other), active status, report counts, payment history, total earnings in USD, and first/last payment timestamps. Standard rate limit is 60 calls per minute, with API keys issued by Whale Alert under metered or monthly subscription.
- Scam Alert Reporting Widget An embeddable JavaScript widget that allows any partner website to integrate Scam Alert's scam-reporting flow directly into their platform through a modal dialog containing an iframe with the complete Scam Report flow. Supports theme customization, multi-language localization, and framework integration with React, Vue, Angular, and vanilla JavaScript. Partners register to obtain access keys for the integration.
- Scam Alert Consumer Platform A community-powered anti-crypto crime consumer web platform where users can report crypto scams via a multi-step reporting flow, look up suspicious addresses, explore scam types through the Scam Explorer interactive visualization, read safety guides in the Scam Library, and access victim support resources through the Get Help portal. Reports submitted by users feed directly into the Scam Alert database, which is then made available via the API and widget to compliance and law enforcement partners. Powered by Crystal Intelligence's blockchain analytics engine.
Quantifiable outcome
- Scam Alert has contributed to disrupting organized fraud networks by identifying wallet clusters linked to criminal operations and notifying exchanges when tainted funds are moving.
Companies that use Scam Alert
Customer profileSegments4 records
Ideal customer profiles4 records
Scam Alert technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability1 record
Feature5 records
Scam Alert partnerships and signals
Strategic signalPartnerships
Nine partnerships are on record, tiered core and minor.
- Crystal IntelligencecoreCrystal Intelligence powers the Scam Alert platform with its blockchain analytics engine. Scam Alert is described as 'powered by Crystal Intelligence, a powerful and popular blockchain analytics engine that tracks and analyzes millions of blockchain transactions every day.' This is a parent-subsidiary relationship where Crystal Intelligence provides the underlying technology and data infrastructure for Scam Alert.
- Whale AlertcoreWhale Alert is described as 'a popular blockchain tracker and analytics company' that created Scam Alert as 'an anti blockchain crime initiative.' Whale Alert offers the API for address checking and provides API keys to users with active subscriptions. The Scam Alert API Terms and Conditions are Whale Alert's terms and conditions.
- FCA (Financial Conduct Authority)minorThe FCA (UK Financial Conduct Authority) is mentioned as one of the sources for scam address data collected in the Scam Alert database. Scam Alert aggregates addresses from 'several sources, including the FCA and Trade.gov.'
- Trade.govminorTrade.gov (US Department of Commerce) is mentioned as one of the sources for scam address data collected in the Scam Alert database. Scam Alert aggregates addresses from 'several sources, including the FCA and Trade.gov.'
- UAE Cyber-Police DepartmentminorThe UAE Cyber-Police Department logo appears in the partners section of the website, indicating a collaborative relationship in fighting crypto crime. Their inclusion suggests cooperation in sharing intelligence and coordinating enforcement actions against crypto fraud.
- Dubai PoliceminorDubai Police logo appears in the partners section, indicating collaboration in combating cryptocurrency fraud. The partnership facilitates information sharing between Scam Alert's intelligence platform and law enforcement efforts in the UAE.
- EthereumminorEthereum logo appears in the 'united to fight crypto scams' section of the website footer. Represents ecosystem partnership rather than formal business relationship.
- PolygonminorPolygon logo appears in the 'united to fight crypto scams' section of the website footer. Represents ecosystem partnership rather than formal business relationship.
- TetherminorTether logo appears in the 'united to fight crypto scams' section of the website footer. Represents ecosystem partnership rather than formal business relationship.
Scale indicators4 records
Recent moves3 records
Expansion highlights6 records
Scam Alert competitors and assessment
Company assessmentEmerging players
- Scorechain: Scorechain offers blockchain analytics, AML, and transaction monitoring for crypto companies, with address risk scoring capabilities that overlap with Scam Alert's screening service.
- Merkle Science: Merkle Science provides blockchain analytics and compliance tools for crypto businesses and regulators, including address risk scoring — a comparable but more compliance-focused offering than Scam Alert.
Broad incumbents
- CipherTrace: Acquired by Mastercard, CipherTrace provides crypto AML and intelligence solutions to banks, VASPs, and regulators — a broader incumbent whose address screening competes with Scam Alert's API.
- Sumsub: Sumsub offers KYC, AML, and fraud prevention for crypto and fintech, including crypto transaction screening — adjacent to Scam Alert's address screening API but bundled into a broader identity and compliance suite.
- ComplyAdvantage: ComplyAdvantage provides AI-driven AML, KYC, and transaction monitoring across fiat and crypto, competing with Scam Alert for enterprise compliance budgets in VASPs and fintechs.
Direct peers
- Chainalysis: Chainalysis is the leading blockchain analytics platform offering transaction monitoring, address screening, and AML compliance for VASPs, governments, and financial institutions — the most direct large-scale competitor to Scam Alert's address-screening API.
- Elliptic: Elliptic provides blockchain analytics, wallet screening, and AML compliance tools for crypto businesses and banks, competing head-to-head with Scam Alert on address risk scoring and sanctions exposure.
- TRM Labs: TRM Labs offers blockchain intelligence and AML compliance, including address screening and transaction monitoring for VASPs — directly overlapping with Scam Alert's core API service.
- Crystal Intelligence: Crystal Intelligence is the parent company and technology provider for Scam Alert, offering a broader blockchain analytics platform with investigator tools and compliance-grade transaction monitoring that subsumes Scam Alert's features.
Others
- Whale Alert: Whale Alert is the sister platform that created Scam Alert and issues its API keys, providing blockchain transaction tracking and analytics infrastructure that complements Scam Alert's screening use case.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat3 records
Key risks5 records
Key highlights6 records
Customer concentration
Scam Alert social profiles
Digital presenceScam Alert financial estimates
Financial estimateRevenue estimate
Valuation estimate
Scam Alert leadership team
Management profileNumber of profiles
Profiles1 record
Scam Alert funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Scam Alert M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Scam Alert
What does Scam Alert do?
Scam Alert is a blockchain analytics and anti-crypto crime platform that maintains a curated database of over 100,000 known scam addresses, updated daily through manual and heuristic evaluation. It exposes this intelligence through a REST API for exchanges and compliance providers, an embeddable reporting widget for partner platforms, and a community-driven consumer website with scam reporting, lookups, an interactive Scam Explorer, and educational resources.
Is Scam Alert a public or private company?
Scam Alert is a private company. It is classified as corporate owned and is currently operating.
When was Scam Alert founded?
Scam Alert was founded in -1.
How does Scam Alert make money?
Three revenue lines are on record. API Subscription Access are the primary driver. The others are widget Integration Services and enterprise Compliance Services.
Who are Scam Alert's main competitors?
Emerging players on record are Scorechain and Merkle Science. Broad incumbents are CipherTrace, Sumsub and ComplyAdvantage. Direct peers are Chainalysis, Elliptic, TRM Labs and Crystal Intelligence. Whale Alert is listed as an others.
Does Scam Alert have an API?
Yes. The Scam Alert API enables checking of blockchain addresses against a database of over 100,000 scam addresses. The API returns scam score (0-100), scam types (sextortion, ransomware, theft, malware, wallet, token, sanctioned, terrorism, darkweb, investment, giveaway, exchange, tumbler, ico, other), active status, report count, payment history, total earnings in USD, and first/last payment timestamps. It supports checking addresses across multiple blockchains including cloned chains like Polygon and Avalanche. Standard rate limit is 60 calls per minute. API keys are provided by Whale Alert and are subscription-based (metered or monthly). Developer documentation is at scam-alert.io/api-docs.
What industry is Scam Alert in?
Scam Alert's product category is Blockchain Analytics. Its primary akta.pro industry code is FSADALAB, Blockchain Analytics & Transaction Monitoring, with a secondary code of FSADALAD, Wallet Risk Scoring, Address Screening & Exposure Checks. Its NAICS code is 5616.