About Scam-alert
Detailed operations or sectors of Scam-alert are not specified. No information regarding specific solutions or services is available from the provided content. The purpose and scope of the entity remain unclear.
- Headquarter Amsterdam, Netherlands
- Website scam-alert.io
- Acquired by Crystal Intelligence (May 2025)
- Legal Name Whale Alert
- Investors
- Acquired byCrystal Intelligence
(May 2025)
Investors in Scam-alert
Scam-alert has secured backing from 1 investor. Prominent investors backing the company include Crystal Intelligence.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Blockchain analysis tools for compliance and transaction investigations are offered. | 2018 | crystalintelligence.com | Amsterdam, Netherlands |
Investor details for Scam-alert
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- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
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Timeline of Scam-alert
2 dated milestones of Scam-alert across 5 years, from founding to its latest funding, stage changes and deals.
- Founded Scam-alert is founded.
- Exit Acquired by Crystal Intelligence.
Web traffic of Scam-alert
The website of Scam-alert (scam-alert.io) receives about 5.6K visits a month.
- Monthly visits5.6K
▼ 13.6% vs previous month
Websites whose visitors overlap most with Scam-alert. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
tokensniffer.com | tokensniffer.com | 100% | – | #205,320 | – |
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Frequently Asked Questions about Scam-alert
Scam-alert was founded in 2020.
Scam-alert is headquartered in Amsterdam, Netherlands.
Detailed operations or sectors of Scam-alert are not specified. No information regarding specific solutions or services is available from the provided content. The purpose and scope of the entity remain unclear.
Scam-alert has 1 investor. Key investors include Crystal Intelligence.
Scam-alert operates through Whale Alert.
Yes. Scam-alert was acquired by Crystal Intelligence in May 2025.