Bitget App
Trade smarter
MarketsTradeFuturesEarnWeb3SquareMore
Trade
Spot
Buy and sell crypto with ease
Margin
Amplify your capital and maximize fund efficiency
Onchain
Going Onchain, without going Onchain!
Convert
Zero fees, no slippage
Explore
Launchhub
Gain the edge early and start winning
Copy
Copy elite trader with one click
Bots
Simple, fast, and reliable AI trading bot
Trade
USDT-M Futures
Futures settled in USDT
USDC-M Futures
Futures settled in USDC
Coin-M Futures
Futures settled in cryptocurrencies
Explore
Futures guide
A beginner-to-advanced journey in futures trading
Futures promotions
Generous rewards await
Overview
A variety of products to grow your assets
Simple Earn
Deposit and withdraw anytime to earn flexible returns with zero risk
On-chain Earn
Earn profits daily without risking principal
Structured Earn
Robust financial innovation to navigate market swings
VIP and Wealth Management
Premium services for smart wealth management
Loans
Flexible borrowing with high fund security
Tether Invests in Crystal Intelligence to Fight Crypto Scams

Tether Invests in Crystal Intelligence to Fight Crypto Scams

CoinomediaCoinomedia2025/07/09 02:10
By:Aurelien SageAurelien Sage

Tether teams up with Crystal Intelligence to combat stablecoin misuse and enhance crypto scam prevention tools.Expanding the Reach of Scam AlertBuilding Trust in the Stablecoin Ecosystem

  • Tether makes strategic investment in Crystal Intelligence.
  • Focus is on fighting misuse of stablecoins.
  • Partnership builds on Scam Alert platform success.

Tether, the company behind the largest stablecoin USDT, has made a strategic investment in Crystal Intelligence, a leading blockchain analytics firm. This move aims to enhance efforts in identifying and preventing illicit activity involving stablecoins, particularly those linked to scams and fraudulent actors in the crypto space.

This investment marks a deepening of the relationship between the two companies, which previously collaborated on the Scam Alert platform. This tool helps the public by flagging wallet addresses associated with scams, offering transparency and early warnings for potential threats.

Tether’s CTO, Paolo Ardoino, emphasized the company’s ongoing commitment to maintaining the integrity of the crypto ecosystem. By equipping themselves with advanced analytical tools, Tether hopes to stay ahead of bad actors and reassure regulators and users about the legitimacy of stablecoin usage.

Expanding the Reach of Scam Alert

The Scam Alert platform, co-developed by Tether and Crystal Intelligence, has become a vital resource for tracking and publicly labeling malicious wallet addresses. With the new investment, the platform is expected to become even more effective by integrating deeper analytics, better tracking mechanisms, and broader public access.

Crystal Intelligence, known for its blockchain investigation tools used by law enforcement and compliance teams, brings a wealth of data and technical expertise. Their systems analyze transaction patterns, identify suspicious behavior, and generate risk scores — all crucial in the ongoing battle against financial crime in crypto.

Building Trust in the Stablecoin Ecosystem

The misuse of stablecoins like USDT remains a concern among regulators and market participants. Tether’s investment is a clear message that it takes these concerns seriously. By joining forces with Crystal Intelligence, the company is not only working to secure its own ecosystem but also contributing to the broader security of the crypto industry.

This move positions Tether as a proactive player in crypto compliance, paving the way for more transparent, accountable, and safe blockchain activity.

Read Also :

  • Tether Invests in Crystal Intelligence to Fight Crypto Scams
  • Insiders Reveal the Fastest-Growing Cryptos in 2025: BDAG, TON, UNI, & AAVE
  • Truth Social Files for Blue-Chip Crypto ETF with SEC
  • Missed Notcoin’s Meteoric Rise? Here’s How Arctic Pablo Coin Could Deliver 1,602% Gains with Deflationary Power
  • ERC-20 Stablecoin Supply Hits All-Time High at $121B
0

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.