Beware of scammers impersonating Crystal Intelligence
Beware of scammers impersonating Crystal Intelligence
Our report has revealed that a staggering USD $16.7 billion worth of cryptocurrencies have disappeared due to hacks, frauds, and scams since January 2011.
This analysis provides an in-depth look into the volatile world of cryptocurrency, tracking the evolution of cyber threats from centralized exchange (CEX) breaches to the more recent and widespread decentralized exchange (DEX) and DeFi platform attacks.
How the landscape of cyber threats has evolved over the past decade.
The details of the 199 incidents in 2022 that led to a shocking theft of $4.17 billion worth of cryptocurrencies.
The methods used by hackers to obfuscate and move stolen funds.
The geographical distribution of crypto attacks, with a focus on the United States and China.
Gain insights into the surge of NFT-related frauds, with a special focus on the proliferation of rug pulls in 2022.
How to identify potential red flags in the booming NFT market.
Report | March 31, 2026
Crystal Intelligence assesses South Korea's 27 registered VASPs, $4.6B Hawanchigi laundering networks, and North Korean cyber threats in its 16M-user
Report | February 9, 2026
Crystal Intelligence analyzes Brazil’s new VASP licensing, P2P marketplace data, and $2.4B money laundering activity.
Customer Story | November 11, 2025
WhiteBIT used Crystal Intelligence to stop $150M+ in illicit crypto flows. Discover how Europe’s largest exchange made compliance a competitive edge.
