Crypto Scam & Suspicious Activity Alerts

The gap it closes

Known risk labels can lag behind new activity

New scam patterns move fast

By the time a provider ships a detection rule, a pattern may already be widespread.

Behavioral, not just signature-based

Real-time alerts look at behavior sequences, not only known bad addresses.

Feeds back into policy

Confirmed patterns get promoted into a permanent policy rule, closing the loop.

Where it shows up

Runs quietly, escalates loudly

01.

Continuous background scoring

Every new case is scored against currently emerging patterns, not just historical rules.

02.

Human confirmation

A flagged pattern goes to an analyst for confirmation before it can escalate cases automatically.

03.

Promoted into policy

Confirmed patterns become a named rule other decisions can now reference and audit against.

Walk through an alert, the analyst review and the resulting policy update.