Beware of scammers impersonating Crystal Intelligence
Beware of scammers impersonating Crystal Intelligence
Explore 14 years of data on hacks, scams, and fraud in crypto. Our latest report reveals the biggest threats, new tactics from cybercriminals, and how the industry is responding. From the Bybit $1.5B heist to the rise in ETH-targeted attacks, this is the definitive guide for VASPs, law enforcement, and regulators.
$22.7B in total losses since 2011 across scams, hacks, and fraud
ETH remains the #1 target for attackers
Bybit $1.5B theft: largest ever crypto hack
Fraud cases fell but losses hit $716M in 2024/25
44% fewer incidents, but 33% higher losses YoY
Report | September 18, 2026
This report documents the scale of that gap across three channels, for compliance teams, regulators, law enforcement, and investigators.
Report | August 18, 2026
Crystal Intelligence traced $8B in nested crypto services across 39 exchanges. Download the report to close your compliance blind spot.
Report | July 29, 2026
New York's $593M in crypto crime losses, 48 unlicensed cash-for-crypto services, and a regulatory framework about to get tougher.
